GDC GROUP LIMITED
SOUTHAMPTON DIMPLEX UK LIMITED GLEN DIMPLEX UK LIMITED GLEN DIMPLEX HEATING LIMITED DIMPLEX (UK) LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2DF

Company number 01313016
Status Active
Incorporation Date 6 May 1977
Company Type Private Limited Company
Address MILLBROOK HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Donal Flynn as a director on 27 January 2017; Appointment of Mr Fergal John Naughton as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GDC GROUP LIMITED are www.gdcgroup.co.uk, and www.gdc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Swaythling Rail Station is 4 miles; to St Denys Rail Station is 4.3 miles; to Fareham Rail Station is 6.3 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdc Group Limited is a Private Limited Company. The company registration number is 01313016. Gdc Group Limited has been working since 06 May 1977. The present status of the company is Active. The registered address of Gdc Group Limited is Millbrook House Grange Drive Hedge End Southampton Hampshire So30 2df. . KING, Vanessa is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. GAULT, John Samuel is a Director of the company. MACKENZIE, Stuart is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. O'DRISCOLL, Sean Finbar is a Director of the company. STEWART, Neil is a Director of the company. Secretary FOLLETT, Brian has been resigned. Secretary GEORGE, Laurence Anthony has been resigned. Secretary HAWKINS, Peter Charles has been resigned. Secretary MC COOEY, John Charles has been resigned. Secretary O'DRISCOLL, Sean has been resigned. Director ARLISS, Jeremy Herbert has been resigned. Director BOULDIN, John Anthony has been resigned. Director FISHER, George has been resigned. Director FOLLETT, Brian has been resigned. Director GEORGE, Laurence Anthony has been resigned. Director GODDARD, Terence Ivor has been resigned. Director HAWKINS, Peter Charles has been resigned. Director HOPE, Monica Ann has been resigned. Director KAVANAGH, Antony Joseph has been resigned. Director MC COOEY, John Charles has been resigned. Director MCGOVERN, Brian has been resigned. Director MCLORNAN, Brian Desmond has been resigned. Director NEWTON, Peter Joseph has been resigned. Director QUINN, Lochlann Gerard has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
KING, Vanessa
Appointed Date: 17 November 2011
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
GAULT, John Samuel
Appointed Date: 01 July 2001
66 years old
Director
MACKENZIE, Stuart

75 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence

86 years old
Director
O'DRISCOLL, Sean Finbar

68 years old
Director
STEWART, Neil
Appointed Date: 01 July 2001
60 years old

Resigned Directors

Secretary
FOLLETT, Brian
Resigned: 27 June 1995
Secretary
GEORGE, Laurence Anthony
Resigned: 02 November 2011
Appointed Date: 12 December 2001
Secretary
HAWKINS, Peter Charles
Resigned: 27 November 1996
Appointed Date: 27 June 1995
Secretary
MC COOEY, John Charles
Resigned: 29 November 2001
Appointed Date: 27 November 1996
Secretary
O'DRISCOLL, Sean
Resigned: 16 November 2011
Appointed Date: 03 November 2011
Director
ARLISS, Jeremy Herbert
Resigned: 31 March 1995
77 years old
Director
BOULDIN, John Anthony
Resigned: 15 February 1993
78 years old
Director
FISHER, George
Resigned: 17 February 2005
Appointed Date: 14 November 1994
77 years old
Director
FOLLETT, Brian
Resigned: 05 December 1995
85 years old
Director
GEORGE, Laurence Anthony
Resigned: 02 November 2011
Appointed Date: 12 December 2001
64 years old
Director
GODDARD, Terence Ivor
Resigned: 31 March 1995
95 years old
Director
HAWKINS, Peter Charles
Resigned: 27 November 1996
76 years old
Director
HOPE, Monica Ann
Resigned: 31 January 2003
Appointed Date: 05 March 2001
67 years old
Director
KAVANAGH, Antony Joseph
Resigned: 30 November 2005
Appointed Date: 13 October 2004
68 years old
Director
MC COOEY, John Charles
Resigned: 29 November 2001
Appointed Date: 27 November 1996
62 years old
Director
MCGOVERN, Brian
Resigned: 13 October 2004
Appointed Date: 01 July 2001
80 years old
Director
MCLORNAN, Brian Desmond
Resigned: 05 May 2009
Appointed Date: 01 July 2001
80 years old
Director
NEWTON, Peter Joseph
Resigned: 01 December 1997
81 years old
Director
QUINN, Lochlann Gerard
Resigned: 30 October 2007
84 years old

Persons With Significant Control

Mr Martin Lawrence Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

GDC GROUP LIMITED Events

27 Jan 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Fergal John Naughton as a director on 27 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
15 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 120 more events
10 Feb 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Annual return made up to 30/11/86
18 Jul 1986
Director resigned
01 Jul 1977
Company name changed\certificate issued on 01/07/77
06 May 1977
Incorporation

GDC GROUP LIMITED Charges

24 April 1995
Supplemental deed
Delivered: 12 May 1995
Status: Satisfied on 29 March 2014
Persons entitled: Allied Irish Banks PLC("the Trustee")
Description: All its assets in the same terms as clauses 2,4,5 and 6 of…
25 August 1993
Supplemental deed
Delivered: 2 September 1993
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: See the mortgage charge document for full details.
15 October 1990
Supplemental deed
Delivered: 30 October 1990
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: Property as defined in the debenture and guarantee…
25 November 1985
And guarantee debenture
Delivered: 9 December 1985
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: See doc M21 for further details. Fixed and floating charges…
12 January 1983
Letter of hypothecation
Delivered: 28 January 1983
Status: Satisfied on 29 March 2014
Persons entitled: Ulster Investment Bank Limited
Description: All the companys deposits from time to time on deposit with…
23 December 1981
Guarantee & debenture
Delivered: 6 January 1982
Status: Satisfied on 29 March 2014
Persons entitled: Ulster Investment Bank Limitedas Trustee
Description: Fixed & floating charges undertaking and all property and…
23 December 1981
Legal charge
Delivered: 6 January 1982
Status: Satisfied on 29 March 2014
Persons entitled: Ulster Investment Bank Limited
Description: Freehold properties numbers 2 3 6 and 7 millbrook…

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