GTR (MK) LIMITED
COVENTRY 03086784 LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 03086784
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Giles Matthew David Pedley as a director on 28 August 2015. The most likely internet sites of GTR (MK) LIMITED are www.gtrmk.co.uk, and www.gtr-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Gtr Mk Limited is a Private Limited Company. The company registration number is 03086784. Gtr Mk Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Gtr Mk Limited is 1st Group Bow Court Coventry Cv5 6sp. The company`s financial liabilities are £76.9k. It is £-2.49k against last year. The cash in hand is £0.94k. It is £-20.21k against last year. And the total assets are £210.17k, which is £-148.23k against last year. NEWBOULT PEDLEY, Christine Rachael is a Secretary of the company. NEWBOULT PEDLEY, Christine Rachael is a Director of the company. PEDLEY, Giles Matthew David is a Director of the company. PHILPOT, Abby Louise is a Director of the company. WARWICK, Allan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PEDLEY, Giles Matthew David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gtr (mk) Key Finiance

LIABILITIES £76.9k
-4%
CASH £0.94k
-96%
TOTAL ASSETS £210.17k
-42%
All Financial Figures

Current Directors

Secretary
NEWBOULT PEDLEY, Christine Rachael
Appointed Date: 07 August 1995

Director
NEWBOULT PEDLEY, Christine Rachael
Appointed Date: 07 August 1995
53 years old

Director
PEDLEY, Giles Matthew David
Appointed Date: 28 August 2015
54 years old

Director
PHILPOT, Abby Louise
Appointed Date: 01 March 2014
41 years old

Director
WARWICK, Allan
Appointed Date: 01 March 2014
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 August 1995
Appointed Date: 02 August 1995

Director
PEDLEY, Giles Matthew David
Resigned: 28 February 2014
Appointed Date: 07 August 1995
54 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 August 1995
Appointed Date: 02 August 1995

GTR (MK) LIMITED Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Appointment of Mr Giles Matthew David Pedley as a director on 28 August 2015
17 May 2016
Director's details changed for Miss Abby Louise Lamb on 29 August 2015
22 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4

...
... and 57 more events
09 Aug 1995
New director appointed
08 Aug 1995
Registered office changed on 08/08/95 from: 43 lawrence road, hove, east sussex BN3 5QE
08 Aug 1995
Secretary resigned
08 Aug 1995
Director resigned
02 Aug 1995
Incorporation

GTR (MK) LIMITED Charges

15 February 2007
Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Pr-Blakelands Limited
Description: All monies standing in the account.
25 August 2000
Rent deposit deed
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Brixton Nominee Blakelands Milton Keynes 1 Limited and Brixton Nominee Blakelands Milton Keynes 2 Limited
Description: The company's interest in the account (defined in the rent…
22 October 1996
Mortgage debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…