GBK RETAIL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP
Company number 07236924
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address SUITE C, 1 LINDSEY STREET, LONDON, EC1A 9HP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016; Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016; Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016. The most likely internet sites of GBK RETAIL LIMITED are www.gbkretail.co.uk, and www.gbk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbk Retail Limited is a Private Limited Company. The company registration number is 07236924. Gbk Retail Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Gbk Retail Limited is Suite C 1 Lindsey Street London Ec1a 9hp. . CAROLAN, Gerard is a Secretary of the company. CAROLAN, Gerard Damian is a Director of the company. HEDDERWICK, Kevin Alexander is a Director of the company. HELE, Darren Paul is a Director of the company. MURDOCH, Alasdair Derek is a Director of the company. Secretary BROWN, Tom has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director LUYCKX, Charles Francis has been resigned. Director MANKARIOUS, Nabil has been resigned. Director PAGE, David Michael has been resigned. Director SYKES, David John has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WONG, Nicholas Chi Wai has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CAROLAN, Gerard
Appointed Date: 01 May 2014
Director
CAROLAN, Gerard Damian
Appointed Date: 24 September 2014
65 years old
Director
HEDDERWICK, Kevin Alexander
Appointed Date: 07 October 2016
73 years old
Director
HELE, Darren Paul
Appointed Date: 07 October 2016
54 years old
Director
MURDOCH, Alasdair Derek
Appointed Date: 17 November 2010
60 years old

Resigned Directors

Secretary
BROWN, Tom
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 27 April 2010
Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 27 April 2010
62 years old
Director
LUYCKX, Charles Francis
Resigned: 07 October 2016
Appointed Date: 27 October 2010
57 years old
Director
MANKARIOUS, Nabil
Resigned: 08 April 2011
Appointed Date: 27 April 2010
58 years old
Director
PAGE, David Michael
Resigned: 27 October 2010
Appointed Date: 27 April 2010
73 years old
Director
SYKES, David John
Resigned: 30 April 2012
Appointed Date: 27 April 2010
65 years old
Director
T HOOFT, Robert Adrian Graham
Resigned: 07 October 2016
Appointed Date: 27 October 2010
57 years old
Director
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 27 April 2010
50 years old

GBK RETAIL LIMITED Events

07 Nov 2016
Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
04 Nov 2016
Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016
04 Nov 2016
Appointment of Mr Darren Paul Hele as a director on 7 October 2016
31 Oct 2016
Full accounts made up to 28 February 2016
...
... and 28 more events
17 May 2010
Appointment of Mr David Michael Page as a director
17 May 2010
Appointment of Mr David John Sykes as a director
17 May 2010
Appointment of Paul Adam Campbell as a director
29 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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