GREAT BEAR HOLDINGS LIMITED
TATTENHALL HALLCO 1714 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 9RF

Company number 07006371
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address STELLAR HOUSE BARBOUR SQUARE, FIELD LANE, TATTENHALL, CHESTER, CH3 9RF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Mark Ronald Roberts as a director on 31 December 2016; Termination of appointment of Glenn Jonathan Lindfield as a director on 31 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GREAT BEAR HOLDINGS LIMITED are www.greatbearholdings.co.uk, and www.great-bear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Great Bear Holdings Limited is a Private Limited Company. The company registration number is 07006371. Great Bear Holdings Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Great Bear Holdings Limited is Stellar House Barbour Square Field Lane Tattenhall Chester Ch3 9rf. . JURY, Nigel Stephen is a Secretary of the company. JURY, Nigel Stephen is a Director of the company. PRICE, Christian Lee is a Director of the company. VAN MOURIK, Thomas is a Director of the company. Secretary MORGAN JONES, Richard Arthur has been resigned. Director GEALL, Richard Henry has been resigned. Director GOODSON, Paul Andrew has been resigned. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director LINDFIELD, Glenn Jonathan has been resigned. Director LOCKHART, James has been resigned. Director MCDAVID, Ann Marion has been resigned. Director MCDAVID, Colin James has been resigned. Director MURDOCH, Colin Ian has been resigned. Director NUTTALL, Philip James has been resigned. Director PITKIN, Mark Robert has been resigned. Director ROBERTS, Mark Ronald has been resigned. Director WILLIAMS, Barbara Elizabeth has been resigned. Director WILLIAMS, Thomas David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
JURY, Nigel Stephen
Appointed Date: 29 February 2016
Director
JURY, Nigel Stephen
Appointed Date: 29 February 2016
75 years old
Director
PRICE, Christian Lee
Appointed Date: 29 February 2016
50 years old
Director
VAN MOURIK, Thomas
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
MORGAN JONES, Richard Arthur
Resigned: 29 February 2016
Appointed Date: 17 September 2009
Director
GEALL, Richard Henry
Resigned: 29 February 2016
Appointed Date: 17 September 2009
60 years old
Director
GOODSON, Paul Andrew
Resigned: 29 February 2016
Appointed Date: 03 January 2012
61 years old
Director
HALLIWELL, Mark
Resigned: 17 September 2009
Appointed Date: 02 September 2009
64 years old
Director
Halliwells Directors Limited
Resigned: 17 September 2009
Appointed Date: 02 September 2009
Director
LINDFIELD, Glenn Jonathan
Resigned: 31 October 2016
Appointed Date: 04 February 2013
66 years old
Director
LOCKHART, James
Resigned: 29 February 2016
Appointed Date: 17 September 2009
92 years old
Director
MCDAVID, Ann Marion
Resigned: 29 February 2016
Appointed Date: 27 April 2011
66 years old
Director
MCDAVID, Colin James
Resigned: 21 April 2015
Appointed Date: 17 September 2009
70 years old
Director
MURDOCH, Colin Ian
Resigned: 29 February 2016
Appointed Date: 17 September 2009
64 years old
Director
NUTTALL, Philip James
Resigned: 29 February 2016
Appointed Date: 17 September 2009
74 years old
Director
PITKIN, Mark Robert
Resigned: 29 February 2016
Appointed Date: 17 September 2009
61 years old
Director
ROBERTS, Mark Ronald
Resigned: 31 December 2016
Appointed Date: 29 February 2016
57 years old
Director
WILLIAMS, Barbara Elizabeth
Resigned: 29 February 2016
Appointed Date: 27 April 2011
74 years old
Director
WILLIAMS, Thomas David
Resigned: 29 February 2016
Appointed Date: 17 September 2009
77 years old

Persons With Significant Control

Culina Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT BEAR HOLDINGS LIMITED Events

03 Jan 2017
Termination of appointment of Mark Ronald Roberts as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Glenn Jonathan Lindfield as a director on 31 October 2016
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Change of share class name or designation
...
... and 86 more events
17 Sep 2009
Director appointed mr colin james mcdavid
17 Sep 2009
Director appointed mr james duncan lockhart
17 Sep 2009
Director appointed philip james nuttall
17 Sep 2009
Company name changed hallco 1714 LIMITED\certificate issued on 17/09/09
02 Sep 2009
Incorporation

GREAT BEAR HOLDINGS LIMITED Charges

18 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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