Company number 03877068
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CW1 6BP
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 eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 1 May 2016; Confirmation statement made on 15 November 2016 with updates; Current accounting period extended from 27 April 2016 to 30 April 2016. The most likely internet sites of GT NEWS (NOTTINGHAM) LTD are www.gtnewsnottingham.co.uk, and www.gt-news-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Gt News Nottingham Ltd is a Private Limited Company.
The company registration number is 03877068. Gt News Nottingham Ltd has been working since 15 November 1999.
The present status of the company is Active. The registered address of Gt News Nottingham Ltd is Unit 1 Weston Road Crewe Cw1 6bp. . HUMPHREYS, Christopher Andrew is a Director of the company. HUNTER, Diana is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARKE, David has been resigned. Secretary MORGAN, Robert has been resigned. Director CLARKE, David has been resigned. Director DAUNT, Arthur Nicholas has been resigned. Director DAUNT, Nicholas Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DU TOIT, Paul has been resigned. Director LIVERSIDGE, Anthony Sean has been resigned. Director MORGAN, Robert has been resigned. Director TITTERTON, Mark John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Secretary
CLARKE, David
Resigned: 24 February 2012
Appointed Date: 24 August 2001
Secretary
MORGAN, Robert
Resigned: 24 August 2001
Appointed Date: 15 November 1999
Director
CLARKE, David
Resigned: 24 February 2012
Appointed Date: 24 August 2001
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
DU TOIT, Paul
Resigned: 04 February 2003
Appointed Date: 24 August 2001
78 years old
Director
MORGAN, Robert
Resigned: 04 February 2015
Appointed Date: 15 November 1999
62 years old
Persons With Significant Control
G.T. News Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GT NEWS (NOTTINGHAM) LTD Events
06 Feb 2017
Accounts for a dormant company made up to 1 May 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Mar 2016
Current accounting period extended from 27 April 2016 to 30 April 2016
08 Mar 2016
Satisfaction of charge 1 in full
04 Mar 2016
Accounts for a dormant company made up to 26 April 2015
...
... and 79 more events
21 Nov 1999
Director resigned
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed;new director appointed
21 Nov 1999
Registered office changed on 21/11/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
15 Nov 1999
Incorporation
28 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 160 & 160A bramcote lane wollaton…
28 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 20 high street bottesford leicester…
28 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 557 aspley lane aspley nottingham t/n…
5 May 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Satisfied
on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…