GM (LICHFIELD) LIMITED
LICHFIELD

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Company number 05506981
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of GM (LICHFIELD) LIMITED are www.gmlichfield.co.uk, and www.gm-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm Lichfield Limited is a Private Limited Company. The company registration number is 05506981. Gm Lichfield Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Gm Lichfield Limited is Lombard House Cross Keys Lichfield Staffordshire Ws13 6dn. . GROUCOTT, Andrew Joseph is a Director of the company. GROUCOTT, Sara Eilzabeth is a Director of the company. Secretary GALVIN, Andrew Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EVERARD, Christopher Ralph has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GROUCOTT, Andrew Joseph
Appointed Date: 15 July 2005
64 years old
Director
GROUCOTT, Sara Eilzabeth
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
GALVIN, Andrew Peter
Resigned: 30 June 2014
Appointed Date: 15 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
EVERARD, Christopher Ralph
Resigned: 30 June 2014
Appointed Date: 19 September 2005
64 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Andrew Joseph Groucott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Eilzabeth Groucott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GM (LICHFIELD) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
02 Dec 2015
Appointment of Mrs Sara Eilzabeth Groucott as a director on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
26 Jul 2005
New director appointed
26 Jul 2005
New secretary appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
13 Jul 2005
Incorporation

GM (LICHFIELD) LIMITED Charges

22 September 2005
Mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lombard house cross keys lichfield staffs t/n SF153469…
10 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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