G & G TIMBER AND BUILDERS MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JF
Company number 02878992
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Lisa Holden as a secretary on 13 February 2017; Confirmation statement made on 8 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of G & G TIMBER AND BUILDERS MERCHANTS LIMITED are www.ggtimberandbuildersmerchants.co.uk, and www.g-g-timber-and-builders-merchants.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Timber and Builders Merchants Limited is a Private Limited Company. The company registration number is 02878992. G G Timber and Builders Merchants Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of G G Timber and Builders Merchants Limited is 18 Hand Court London Wc1v 6jf. The company`s financial liabilities are £125.47k. It is £7.74k against last year. And the total assets are £490.32k, which is £-83.71k against last year. HOLDEN, Graham Anthony is a Director of the company. HOLDEN, Joseph is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HAYWARD, Tony has been resigned. Secretary HOLDEN, Lisa has been resigned. Secretary LOWING, David Earnest Michael has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HAYWARD, Tony has been resigned. Director LOWING, David Earnest Michael has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


g & g timber and builders merchants Key Finiance

LIABILITIES £125.47k
+6%
CASH n/a
TOTAL ASSETS £490.32k
-15%
All Financial Figures

Current Directors

Director
HOLDEN, Graham Anthony
Appointed Date: 08 December 1993
67 years old
Director
HOLDEN, Joseph
Appointed Date: 09 December 2015
34 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Secretary
HAYWARD, Tony
Resigned: 31 March 1996
Appointed Date: 08 December 1993
Secretary
HOLDEN, Lisa
Resigned: 13 February 2017
Appointed Date: 03 July 2000
Secretary
LOWING, David Earnest Michael
Resigned: 07 July 2000
Appointed Date: 31 March 1996
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
35 years old
Director
HAYWARD, Tony
Resigned: 31 March 1996
Appointed Date: 08 December 1993
74 years old
Director
LOWING, David Earnest Michael
Resigned: 07 July 2000
Appointed Date: 01 April 1996
74 years old

Persons With Significant Control

Mr Graham Anthony Holden
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G & G TIMBER AND BUILDERS MERCHANTS LIMITED Events

14 Feb 2017
Termination of appointment of Lisa Holden as a secretary on 13 February 2017
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Appointment of Mr Joseph Holden as a director on 9 December 2015
...
... and 58 more events
01 Nov 1994
Particulars of mortgage/charge
16 Jan 1994
Director resigned;new director appointed
16 Jan 1994
Secretary resigned;new secretary appointed
16 Jan 1994
New director appointed
08 Dec 1993
Incorporation

G & G TIMBER AND BUILDERS MERCHANTS LIMITED Charges

30 March 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Graham Anthony Holden
Description: All assets of the company.
30 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 8 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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