Company number 07460611
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Registration of charge 074606110032, created on 3 February 2017; Registration of charge 074606110033, created on 3 February 2017; Registration of charge 074606110031, created on 3 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of GCC MANAGEMENT LTD are www.gccmanagement.co.uk, and www.gcc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Gcc Management Ltd is a Private Limited Company.
The company registration number is 07460611. Gcc Management Ltd has been working since 06 December 2010.
The present status of the company is Active. The registered address of Gcc Management Ltd is 5 The Quadrant Coventry Cv1 2el. . FAIRWEATHER, Nicola Jayne is a Secretary of the company. FAIRWEATHER, Nicola Jayne is a Director of the company. Director BATEMAN, Christopher Neal has been resigned. Director HEDGES, Neil has been resigned. Director LALLEY, Yvonne Marie has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Director
HEDGES, Neil
Resigned: 01 July 2013
Appointed Date: 01 May 2013
59 years old
GCC MANAGEMENT LTD Events
17 Feb 2017
Registration of charge 074606110032, created on 3 February 2017
17 Feb 2017
Registration of charge 074606110033, created on 3 February 2017
13 Jan 2017
Registration of charge 074606110031, created on 3 January 2017
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Sep 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-09-29
28 Sep 2016
Register inspection address has been changed from Suite 2, First Floor, Wira House West Park Ring Road Leeds LS16 6EB England to 5 the Quadrant Coventry CV1 2EL
...
... and 95 more events
02 Jul 2012
Registered office address changed from Suite 2 First Floor Wira House Leeds West Yorkshire LS16 6EB on 2 July 2012
13 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
19 Aug 2011
Registered office address changed from St Floor 2 Woodberry Grove North Finchley London on 19 August 2011
09 Jun 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 February 2017
Charge code 0746 0611 0033
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Vernon Property PLC
Description: As a continuing security for the payment and discharge of…
3 February 2017
Charge code 0746 0611 0032
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: 5XM Finance Limited
Description: As a continuing security for the payment and discharge of…
3 January 2017
Charge code 0746 0611 0031
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: 5XM Limited
Description: 314 westleigh lane leigh t/no GM172149 and woodlands hall…
25 July 2016
Charge code 0746 0611 0030
Delivered: 3 August 2016
Status: Satisfied
on 20 September 2016
Persons entitled: 5XM Limited
Description: 314 westleigh lane, leigh and registered under title…
29 January 2016
Charge code 0746 0611 0029
Delivered: 18 February 2016
Status: Satisfied
on 20 September 2016
Persons entitled: 5XM Limited
Description: Woodlands hall bignall end road stoke-on-trent…
29 January 2016
Charge code 0746 0611 0028
Delivered: 13 February 2016
Status: Satisfied
on 20 September 2016
Persons entitled: 5XM Limited
Description: Woodlands hall bignall end road bignall end stoke on trent…
17 March 2014
Charge code 0746 0611 0027
Delivered: 19 March 2014
Status: Satisfied
on 26 May 2015
Persons entitled: Mr Jayant Mandavia
Description: F/H property 314 westleigh lane leigh t/no. GM172149.
17 February 2014
Charge code 0746 0611 0026
Delivered: 22 February 2014
Status: Satisfied
on 30 March 2016
Persons entitled: Con Smith
Description: F/H 314 westleigh lane, leigh t/no GM172149 and land…
17 February 2014
Charge code 0746 0611 0025
Delivered: 22 February 2014
Status: Satisfied
on 26 February 2015
Persons entitled: David William Halliwell
Description: F/H 314 westleigh lane, leigh t/no GM172149 and land…
12 February 2014
Charge code 0746 0611 0024
Delivered: 18 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: John Stefanowski
Description: Woodlands hall bignall end road bignall end stoke on trent…
12 February 2014
Charge code 0746 0611 0023
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Sushilaben Vaghela
Description: Woodlands hall, bignall end road, bignall end, stoke on…
12 February 2014
Charge code 0746 0611 0022
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Michael Newman
Description: Woodlands hall, bignall end road, bignall end, stoke on…
12 February 2014
Charge code 0746 0611 0021
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Adrian Clark
Description: Woodlands hall, bignall end road, bignall end, stoke on…
12 February 2014
Charge code 0746 0611 0020
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Michael John Lane
Description: Woodlands hall, bignall end road, bignall end, stoke on…
12 February 2014
Charge code 0746 0611 0019
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Steven Yates
Description: Woodlands hall, bignall end road, bignall end, stoke on…
12 February 2014
Charge code 0746 0611 0018
Delivered: 13 February 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Keith Ian Sutherland
Description: Woodlands hall, bignall end road, bignall end, stoke on…
16 January 2014
Charge code 0746 0611 0017
Delivered: 17 January 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Sylvia Joyce Grinyer
Description: Woodlands hall bignall end road bignall end stoke on trent…
3 January 2014
Charge code 0746 0611 0016
Delivered: 11 January 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Geoffrey David Hind
Description: Woodlands hall bignall end road bignall end stoke on trent…
3 January 2014
Charge code 0746 0611 0015
Delivered: 11 January 2014
Status: Satisfied
on 31 May 2015
Persons entitled: Geoffrey Emmerson
Description: Woodlands hall bignall end road bignall end stoke on trent…
23 December 2013
Charge code 0746 0611 0014
Delivered: 24 December 2013
Status: Satisfied
on 31 May 2015
Persons entitled: Alan Magrath Beckett
Description: Woodlands hall bignall end road bignall end stoke on trent…
23 December 2013
Charge code 0746 0611 0012
Delivered: 24 December 2013
Status: Satisfied
on 11 January 2015
Persons entitled: Christopher Arthur Annesley Wallis
Description: Woodlands hall bignall end road bignall end stoke on trent…
23 December 2013
Charge code 0746 0611 0011
Delivered: 24 December 2013
Status: Satisfied
on 31 May 2015
Persons entitled: Donald Windle
Description: Woodlands hall bignall end road bignall end stoke on trent…
23 December 2013
Charge code 0746 0611 0010
Delivered: 24 December 2013
Status: Satisfied
on 31 May 2015
Persons entitled: Sheila Janet Gilian Smith
Gordon Coulter Smith
Description: Contains fixed charge.
23 December 2013
Charge code 0746 0611 0009
Delivered: 24 December 2013
Status: Satisfied
on 11 January 2015
Persons entitled: Malcolm Bruce Abbott
Description: Woodlands hall bignall end road bignall end stoke on trent…
20 December 2013
Charge code 0746 0611 0013
Delivered: 24 December 2013
Status: Satisfied
on 11 January 2015
Persons entitled: Frederick Ernest Groves
Description: Woodlands hall bignall end road bignall end stoke on trent…
20 December 2013
Charge code 0746 0611 0008
Delivered: 21 December 2013
Status: Satisfied
on 11 January 2015
Persons entitled: Pee Tow Constance Stace
Description: Woodlands hall bignall end road bignall end stoke on trent…
16 December 2013
Charge code 0746 0611 0007
Delivered: 20 December 2013
Status: Satisfied
on 8 February 2016
Persons entitled: Con Smith
Description: F/H property k/a 314 westleigh lane leigh t/no GM172149…
16 November 2013
Charge code 0746 0611 0006
Delivered: 21 November 2013
Status: Satisfied
on 5 January 2015
Persons entitled: Wbbs Ventures Limited (Wrbpen)
Description: Woodlands hall bignall end road stoke-on-trent t/no…
11 October 2013
Charge code 0746 0611 0005
Delivered: 17 October 2013
Status: Satisfied
on 31 May 2015
Persons entitled: Con Smith
Description: Woodlands hall bignall end road bignall end stoke on trent…
11 October 2013
Charge code 0746 0611 0004
Delivered: 17 October 2013
Status: Satisfied
on 26 May 2015
Persons entitled: Con Smith
Description: Woodlands hall bignall end road bignall end stoke on trent…
21 August 2013
Charge code 0746 0611 0003
Delivered: 6 September 2013
Status: Satisfied
on 8 February 2016
Persons entitled: Wbbs Ventures Limited (Wrbpen)
Description: Woodlands hall, bignall end road, bignall end…
1 October 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied
on 8 February 2016
Persons entitled: Liberty Trsutees Limited and Graham Woodend
Description: Woodlands hall, bignall end road, bignall end, stoke on…
31 May 2011
Legal charge
Delivered: 9 June 2011
Status: Satisfied
on 24 August 2016
Persons entitled: Great Bookham Dental Practice LTD
Description: 314 westleigh lane leigh t/nos. GM172149 and GM680769.