GM CONVENIENCE STORES LIMITED
NEWCASTLE UPON TYNE B & G CONVENIENCE STORES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 04853003
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GM CONVENIENCE STORES LIMITED are www.gmconveniencestores.co.uk, and www.gm-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gm Convenience Stores Limited is a Private Limited Company. The company registration number is 04853003. Gm Convenience Stores Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Gm Convenience Stores Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . MADDISON, Sandra is a Secretary of the company. MADDISON, John Gary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MADDISON, Sandra
Appointed Date: 31 July 2003
Director
MADDISON, John Gary
Appointed Date: 31 July 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr John Gary Maddison
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Maddison
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GM CONVENIENCE STORES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
07 Oct 2003
Director resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
01 Oct 2003
Company name changed b & g convenience stores LIMITED\certificate issued on 01/10/03
31 Jul 2003
Incorporation

GM CONVENIENCE STORES LIMITED Charges

5 August 2011
Legal and general charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and buildings on the south side of main street…
3 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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