G & G PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 3SW

Company number 02994979
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address SUNNYBANK MILL, CAMS LANE RADCLIFFE, MANCHESTER, LANCASHIRE, M26 3SW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,000 . The most likely internet sites of G & G PRODUCTS LIMITED are www.ggproducts.co.uk, and www.g-g-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. G G Products Limited is a Private Limited Company. The company registration number is 02994979. G G Products Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of G G Products Limited is Sunnybank Mill Cams Lane Radcliffe Manchester Lancashire M26 3sw. . GRINSHPAN, Adam Israel is a Director of the company. GRINSHPAN, Shelli is a Director of the company. GRINSHPAN, Shmuel is a Director of the company. Secretary GRINSHPAN, Frances Andrea has been resigned. Secretary GRINSHPAN, Frances Andrea has been resigned. Secretary GUPTA, Indra Kumar has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRINSHPAN, Frances Andrea has been resigned. Director GUPTA, Hemlata has been resigned. Director GUPTA, Indra Kumar has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEMP, Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRINSHPAN, Adam Israel
Appointed Date: 06 September 2005
46 years old

Director
GRINSHPAN, Shelli
Appointed Date: 08 November 2007
42 years old

Director
GRINSHPAN, Shmuel
Appointed Date: 08 December 1994
77 years old

Resigned Directors

Secretary
GRINSHPAN, Frances Andrea
Resigned: 18 May 2011
Appointed Date: 11 December 1998

Secretary
GRINSHPAN, Frances Andrea
Resigned: 30 October 1995
Appointed Date: 08 December 1994

Secretary
GUPTA, Indra Kumar
Resigned: 11 December 1998
Appointed Date: 31 October 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1994
Appointed Date: 25 November 1994

Director
GRINSHPAN, Frances Andrea
Resigned: 18 May 2011
Appointed Date: 11 December 1998
76 years old

Director
GUPTA, Hemlata
Resigned: 11 December 1998
Appointed Date: 10 January 1995
73 years old

Director
GUPTA, Indra Kumar
Resigned: 10 January 1995
Appointed Date: 08 December 1994
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 25 November 1994

Director
SEMP, Raymond
Resigned: 31 March 2001
Appointed Date: 31 October 1995
92 years old

Persons With Significant Control

Shmuel Grinshpan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & G PRODUCTS LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000

...
... and 74 more events
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jan 1995
Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

16 Dec 1994
Company name changed flutestem LIMITED\certificate issued on 19/12/94

25 Nov 1994
Incorporation

25 Nov 1994
Incorporation

G & G PRODUCTS LIMITED Charges

8 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 19 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Debenture
Delivered: 5 February 2001
Status: Satisfied on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 19 March 2010
Persons entitled: Adam & Company PLC
Description: All the assets of the company.