Company number NI028901
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 10 GRAHAM GARDENS, LISBURN, CO.ANTRIM, BT28 1XE
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registration of charge NI0289010008, created on 15 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G. P. MARKETING LIMITED are www.gpmarketing.co.uk, and www.g-p-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. G P Marketing Limited is a Private Limited Company.
The company registration number is NI028901. G P Marketing Limited has been working since 01 November 1994.
The present status of the company is Active. The registered address of G P Marketing Limited is 10 Graham Gardens Lisburn Co Antrim Bt28 1xe. . PATTERSON, George Percival Irvine is a Secretary of the company. PATTERSON, Enid Sharon is a Director of the company. PATTERSON, George Percival Irvine is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Persons With Significant Control
Mrs Enid Sharon Patterson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G. P. MARKETING LIMITED Events
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Apr 2016
Registration of charge NI0289010008, created on 15 April 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
06 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
21 Dec 1994
Resolution to change name
01 Nov 1994
Decln complnce reg new co
15 April 2016
Charge code NI02 8901 0008
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: Contains fixed charge…
24 March 2014
Charge code NI02 8901 0007
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited (The "Lender")
Description: All that and those the freehold property situate at and…
24 March 2014
Charge code NI02 8901 0006
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited (The "Lender")
Description: All the lands and premises comprised in the lease which…
16 September 2013
Charge code NI02 8901 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC ("Security Holder") as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: The freehold property known as 25 gortrush industrial…
16 September 2013
Charge code NI02 8901 0004
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC ("Security Holder") as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: Notification of addition to or amendment of charge…
14 August 2001
Mortgage or charge
Delivered: 16 August 2001
Status: Satisfied
on 24 September 2013
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio TY14851…
27 November 1997
Mortgage or charge
Delivered: 2 December 1997
Status: Satisfied
on 24 September 2013
Persons entitled: Northern Bank LTD
Description: All monies - floating charge. The undertaking of the…
27 November 1997
Mortgage or charge
Delivered: 2 December 1997
Status: Satisfied
on 24 September 2013
Persons entitled: Northern Bank LTD
Description: All monies - charge over all book debts all book debts and…