GGR HOLDINGS LIMITED
LEEDS L&P 66 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE

Company number 04395716
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 666 . The most likely internet sites of GGR HOLDINGS LIMITED are www.ggrholdings.co.uk, and www.ggr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggr Holdings Limited is a Private Limited Company. The company registration number is 04395716. Ggr Holdings Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Ggr Holdings Limited is No 1 Leeds 26 Whitehall Road Leeds Ls12 1be. . BETHELL, Gordon is a Director of the company. HEALEY, Gareth is a Director of the company. Secretary BECKRAM, Robert Alan has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director BECKRAM, Robert Alan has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BETHELL, Gordon
Appointed Date: 07 May 2002
55 years old
Director
HEALEY, Gareth
Appointed Date: 07 May 2002
54 years old

Resigned Directors

Secretary
BECKRAM, Robert Alan
Resigned: 09 September 2011
Appointed Date: 07 May 2002
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 07 May 2002
Appointed Date: 15 March 2002
Director
BECKRAM, Robert Alan
Resigned: 09 September 2011
Appointed Date: 07 May 2002
58 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 07 May 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Gordon Alex Bethell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gareth Michael Healey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GGR HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 666
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 666
...
... and 54 more events
31 May 2002
New director appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
20 May 2002
New secretary appointed;new director appointed
15 Mar 2002
Incorporation

GGR HOLDINGS LIMITED Charges

14 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
All assets debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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