Company number 01420451
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Statement of capital on 14 March 2016
GBP 2
. The most likely internet sites of G. & P. BATTERIES LIMITED are www.gpbatteries.co.uk, and www.g-p-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. G P Batteries Limited is a Private Limited Company.
The company registration number is 01420451. G P Batteries Limited has been working since 16 May 1979.
The present status of the company is Active. The registered address of G P Batteries Limited is Darley Dale Smelter South Darley Matlock Derbyshire De4 2lp. . LEE, Eugene Patrick Martin is a Secretary of the company. CLEMENTSON, Gregory Robert is a Director of the company. HARRIS, Robert John is a Director of the company. JONES, Jason Mark is a Director of the company. Secretary CUMMINGS, George Irving has been resigned. Secretary GILCHRIST, Andrew Iain has been resigned. Secretary GREEN, Michael has been resigned. Secretary LANE, Julie Ruth has been resigned. Secretary PUNTER, Clive Adrian has been resigned. Secretary RUTHERFORD, John Stephen has been resigned. Director BODDY, Martin Charles has been resigned. Director GILCHRIST, Andrew Iain has been resigned. Director GOTTLIEB, Philip Steven has been resigned. Director GREEN, Michael has been resigned. Director KING, Peter Mcintosh has been resigned. Director PENDLETON, Roy Albert has been resigned. Director PUNT, Richard Michael has been resigned. Director PUNTER, Clive Adrian has been resigned. Director RUTHERFORD, John Stephen has been resigned. Director TILEY, Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GREEN, Michael
Resigned: 13 December 1996
Appointed Date: 27 November 1996
Director
GREEN, Michael
Resigned: 05 April 2015
Appointed Date: 27 November 1996
69 years old
Director
TILEY, Alexander
Resigned: 22 September 2003
Appointed Date: 27 November 1996
81 years old
Persons With Significant Control
H.J.Enthoven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G. & P. BATTERIES LIMITED Events
06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Mar 2016
Statement of capital on 14 March 2016
02 Mar 2016
Statement by Directors
02 Mar 2016
Solvency Statement dated 31/12/15
...
... and 140 more events
12 Jun 1987
Accounts for a small company made up to 31 July 1986
19 May 1987
Return made up to 31/12/86; full list of members
05 Jul 1982
Company name changed\certificate issued on 05/07/82
16 May 1982
Certificate of incorporation
16 May 1979
Certificate of incorporation
28 March 2007
Charge over insurances
Delivered: 4 April 2007
Status: Satisfied
on 26 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All rights title benefits and interests under or arising…
28 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 26 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All book and other debts floating charge over the…
19 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied
on 12 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of willenhall road…
1 April 1997
Legal charge
Delivered: 10 April 1997
Status: Satisfied
on 14 November 1998
Persons entitled: Philip Steven Gottlieb
Clive Adrain Punter
Description: By way of legal mortgage all the estate right and interest…
28 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied
on 12 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Charge over credit balances
Delivered: 9 June 1995
Status: Satisfied
on 11 November 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
1 June 1995
Charge over credit balances
Delivered: 14 June 1995
Status: Satisfied
on 11 November 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
13 December 1984
Mortgage debenture
Delivered: 20 December 1984
Status: Satisfied
on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…