G & K TRADING LIMITED
CONGLETON SUSTAINABLE ENERGY CONCEPTS LIMITED

Hellopages » Cheshire » Cheshire East » CW12 3UB

Company number 03476613
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 1 PADDOCKS GREEN, MOSSLEY, CONGLETON, CHESHIRE, CW12 3UB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 12 . The most likely internet sites of G & K TRADING LIMITED are www.gktrading.co.uk, and www.g-k-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kidsgrove Rail Station is 4.8 miles; to Goostrey Rail Station is 7.2 miles; to Chelford Rail Station is 8.9 miles; to Prestbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K Trading Limited is a Private Limited Company. The company registration number is 03476613. G K Trading Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of G K Trading Limited is 1 Paddocks Green Mossley Congleton Cheshire Cw12 3ub. The company`s financial liabilities are £57.35k. It is £-12.88k against last year. The cash in hand is £6.91k. It is £-1.8k against last year. And the total assets are £85.09k, which is £-7.58k against last year. HURD, Graham is a Secretary of the company. BOON, Kathleen is a Director of the company. HURD, Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURGESS, Simon Richard has been resigned. Director DUCKERS, Leslie John, Dr has been resigned. Director HURD, Pauline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


g & k trading Key Finiance

LIABILITIES £57.35k
-19%
CASH £6.91k
-21%
TOTAL ASSETS £85.09k
-9%
All Financial Figures

Current Directors

Secretary
HURD, Graham
Appointed Date: 05 December 1997
Director
BOON, Kathleen
Appointed Date: 04 September 2002
80 years old
Director
HURD, Graham
Appointed Date: 05 December 1997
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
BURGESS, Simon Richard
Resigned: 03 December 2004
Appointed Date: 10 October 2000
61 years old
Director
DUCKERS, Leslie John, Dr
Resigned: 03 December 2004
Appointed Date: 10 November 2000
78 years old
Director
HURD, Pauline
Resigned: 24 July 2001
Appointed Date: 05 December 1997
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Graham Hurd
Notified on: 5 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Boon
Notified on: 5 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & K TRADING LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Feb 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 12
...
... and 52 more events
20 Jan 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
£ nc 100000/101000 22/12/97
05 Dec 1997
Incorporation

G & K TRADING LIMITED Charges

29 October 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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