GCL 2016 LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL12 6LX

Company number 10267305
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX
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 seventeen events have happened. The last three records are Registration of charge 102673050001, created on 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GCL 2016 LIMITED are www.gcl2016.co.uk, and www.gcl-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.4 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcl 2016 Limited is a Private Limited Company. The company registration number is 10267305. Gcl 2016 Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Gcl 2016 Limited is Moorlands Trading Estate Saltash Cornwall England Pl12 6lx. . O'DONNELL, John is a Secretary of the company. BOARDMAN, Michael Alan is a Director of the company. CLOHISEY, John is a Director of the company. CRAWFORD, Leo John Anthony is a Director of the company. O'DONNELL, John is a Director of the company. Director COOKSON, Alan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 14 July 2016
Director
BOARDMAN, Michael Alan
Appointed Date: 14 July 2016
53 years old
Director
CLOHISEY, John
Appointed Date: 14 July 2016
73 years old
Director
CRAWFORD, Leo John Anthony
Appointed Date: 14 July 2016
66 years old
Director
O'DONNELL, John
Appointed Date: 14 July 2016
71 years old

Resigned Directors

Director
COOKSON, Alan
Resigned: 14 July 2016
Appointed Date: 07 July 2016
57 years old

Persons With Significant Control

Mr Alan Cookson
Notified on: 7 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GCL 2016 LIMITED Events

02 Dec 2016
Registration of charge 102673050001, created on 30 November 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 14,500,816
...
... and 7 more events
21 Jul 2016
Appointment of Mr John Clohisey as a director on 14 July 2016
21 Jul 2016
Appointment of Mr Leo John Anthony Crawford as a director on 14 July 2016
21 Jul 2016
Appointment of Mr John O'donnell as a director on 14 July 2016
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-07
  • GBP 1

GCL 2016 LIMITED Charges

30 November 2016
Charge code 1026 7305 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee)
Description: The leasehold property known as alphington mini-market, 30…

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