GB SUPPLIES 2002 LIMITED
NOTTINGHAM PACKFREE LIMITED

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Company number 02741966
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address C/O DALZIEL LIMITED T/A DF DICKENS LITTLE TENNIS STREET SOUTH, TRENT LANE, NOTTINGHAM, NG2 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 2 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of GB SUPPLIES 2002 LIMITED are www.gbsupplies2002.co.uk, and www.gb-supplies-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Gb Supplies 2002 Limited is a Private Limited Company. The company registration number is 02741966. Gb Supplies 2002 Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Gb Supplies 2002 Limited is C O Dalziel Limited T A Df Dickens Little Tennis Street South Trent Lane Nottingham Ng2 4eu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LOVE, Morag is a Secretary of the company. DALZIEL, Alexander Stuart is a Director of the company. DARROCH, John Whyte is a Director of the company. Secretary CRAMPTON, Florence Edith has been resigned. Secretary TRUELOVE, Heather Kerry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAMPTON, Florence Edith has been resigned. Director CRAMPTON, John Frederick has been resigned. Director TRUELOVE, Heather Kerry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


gb supplies 2002 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LOVE, Morag
Appointed Date: 31 October 2008

Director
DALZIEL, Alexander Stuart
Appointed Date: 31 October 2008
56 years old

Director
DARROCH, John Whyte
Appointed Date: 31 October 2008
70 years old

Resigned Directors

Secretary
CRAMPTON, Florence Edith
Resigned: 13 February 2002
Appointed Date: 15 September 1992

Secretary
TRUELOVE, Heather Kerry
Resigned: 31 October 2008
Appointed Date: 13 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 21 August 1992

Director
CRAMPTON, Florence Edith
Resigned: 31 October 2008
Appointed Date: 15 September 1992
90 years old

Director
CRAMPTON, John Frederick
Resigned: 31 October 2008
Appointed Date: 15 September 1992
82 years old

Director
TRUELOVE, Heather Kerry
Resigned: 31 October 2008
Appointed Date: 10 August 1999
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Viscount Butchers Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GB SUPPLIES 2002 LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 2 October 2015
31 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 26 September 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 64 more events
21 Jan 1993
Accounting reference date notified as 28/02

07 Oct 1992
Director resigned;new director appointed

07 Oct 1992
Secretary resigned;new secretary appointed;new director appointed

07 Oct 1992
Registered office changed on 07/10/92 from: 2 baches street london N1 6UB

21 Aug 1992
Incorporation

GB SUPPLIES 2002 LIMITED Charges

28 January 2002
Debenture deed
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…