Company number 03015169
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 78 BIRMINGHAM STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10,000
. The most likely internet sites of G C L DISTRIBUTION LIMITED are www.gcldistribution.co.uk, and www.g-c-l-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. G C L Distribution Limited is a Private Limited Company.
The company registration number is 03015169. G C L Distribution Limited has been working since 27 January 1995.
The present status of the company is Active. The registered address of G C L Distribution Limited is 78 Birmingham Street Oldbury Warley West Midlands B69 4eb. . CROWDER, Greville is a Secretary of the company. CALLAGHAN, Lisa Marie is a Director of the company. Secretary CALLAGHAN, Lisa Marie has been resigned. Secretary CASKEY, Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CASKEY, Robert has been resigned. Director CROWDER, Greville has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 27 January 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
CASKEY, Robert
Resigned: 30 April 1997
Appointed Date: 27 January 1995
65 years old
Director
CROWDER, Greville
Resigned: 01 April 2004
Appointed Date: 27 January 1995
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Persons With Significant Control
Ms Lisa Marie Callaghan
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
G C L DISTRIBUTION LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 60 more events
14 Apr 1996
Return made up to 27/01/96; full list of members
09 Oct 1995
Accounting reference date notified as 30/04
07 Mar 1995
Secretary resigned;new director appointed
07 Mar 1995
New secretary appointed;director resigned;new director appointed
10 May 2004
Debenture deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
All assets debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Debenture containing fixed and floating charges
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…