Company number 07895699
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 1 STATION APPROACH, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 078956990004 in full; Confirmation statement made on 3 January 2017 with updates; Registration of charge 078956990013, created on 17 January 2017. The most likely internet sites of GHP TRADING LIMITED are www.ghptrading.co.uk, and www.ghp-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Rauceby Rail Station is 3.2 miles; to Sleaford Rail Station is 5.1 miles; to Grantham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghp Trading Limited is a Private Limited Company.
The company registration number is 07895699. Ghp Trading Limited has been working since 03 January 2012.
The present status of the company is Active. The registered address of Ghp Trading Limited is 1 Station Approach Ancaster Grantham Lincolnshire Ng32 3qy. . PRATT, David Alan is a Director of the company. PRATT, Glen Howard is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Persons With Significant Control
Mr Glen Howard Pratt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr David Alan Pratt
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
GHP TRADING LIMITED Events
09 Mar 2017
Satisfaction of charge 078956990004 in full
10 Feb 2017
Confirmation statement made on 3 January 2017 with updates
17 Jan 2017
Registration of charge 078956990013, created on 17 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Registration of charge 078956990012, created on 22 July 2016
...
... and 27 more events
12 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
05 Mar 2012
Statement of capital following an allotment of shares on 14 February 2012
05 Mar 2012
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
30 Jan 2012
Appointment of Glen Howard Pratt as a director
03 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 January 2017
Charge code 0789 5699 0013
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
22 July 2016
Charge code 0789 5699 0012
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Glen Howard Pratt, Alfa Trustees Limited
Description: Contains fixed charge…
18 March 2016
Charge code 0789 5699 0011
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
18 March 2016
Charge code 0789 5699 0010
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
11 March 2016
Charge code 0789 5699 0009
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
28 April 2015
Charge code 0789 5699 0008
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
9 March 2015
Charge code 0789 5699 0007
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
9 March 2015
Charge code 0789 5699 0006
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
24 February 2015
Charge code 0789 5699 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
10 February 2015
Charge code 0789 5699 0004
Delivered: 12 February 2015
Status: Satisfied
on 9 March 2017
Persons entitled: Alfa Trustees Limited
Glen Howard Pratt
Description: Contains fixed charge…
6 March 2014
Charge code 0789 5699 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied
on 14 February 2014
Persons entitled: Glen Howard Pratt
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied
on 14 February 2014
Persons entitled: Glen Howard Pratt
Description: F/H property lying to the west of ermine street, ancaster…