GNG GROUP YORKSHIRE PLC
WAKEFIELD GNG HOLDINGS YORKSHIRE LIMITED LUPFAW 295 LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5PQ
Company number 07265601
Status Voluntary Arrangement
Incorporation Date 26 May 2010
Company Type Public Limited Company
Address UNIT 1 NAVIGATION YARD, CHANTRY BRIDGE, WAKEFIELD, WEST YORKSHIRE, WF1 5PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,000 . The most likely internet sites of GNG GROUP YORKSHIRE PLC are www.gnggroupyorkshire.co.uk, and www.gng-group-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Gng Group Yorkshire Plc is a Public Limited Company. The company registration number is 07265601. Gng Group Yorkshire Plc has been working since 26 May 2010. The present status of the company is Voluntary Arrangement. The registered address of Gng Group Yorkshire Plc is Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire Wf1 5pq. . SPENCER, Neal Martin is a Director of the company. WHITTELL, Jane is a Director of the company. WHITTELL, Phillip Kaye is a Director of the company. Secretary COWLING, Christopher John has been resigned. Secretary HIGSON, Louise has been resigned. Secretary WHITTELL, Jane Melanie has been resigned. Secretary WHITTELL, Phillip Kaye has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director WRIGHT, Michael Gordon has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SPENCER, Neal Martin
Appointed Date: 21 June 2010
66 years old
Director
WHITTELL, Jane
Appointed Date: 21 June 2010
57 years old
Director
WHITTELL, Phillip Kaye
Appointed Date: 21 June 2010
56 years old

Resigned Directors

Secretary
COWLING, Christopher John
Resigned: 11 April 2014
Appointed Date: 23 November 2012
Secretary
HIGSON, Louise
Resigned: 01 March 2011
Appointed Date: 23 February 2011
Secretary
WHITTELL, Jane Melanie
Resigned: 31 March 2013
Appointed Date: 01 March 2011
Secretary
WHITTELL, Phillip Kaye
Resigned: 23 February 2011
Appointed Date: 21 June 2010
Director
EMSLEY, Kevin Harry
Resigned: 21 June 2010
Appointed Date: 26 May 2010
72 years old
Director
WRIGHT, Michael Gordon
Resigned: 03 September 2013
Appointed Date: 28 September 2012
84 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 21 June 2010
Appointed Date: 26 May 2010

GNG GROUP YORKSHIRE PLC Events

14 Mar 2017
Group of companies' accounts made up to 31 August 2016
11 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016
08 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,000
15 Mar 2016
Full accounts made up to 31 August 2015
24 Nov 2015
Previous accounting period extended from 30 June 2015 to 31 August 2015
...
... and 53 more events
07 Jul 2010
Termination of appointment of Kevin Emsley as a director
07 Jul 2010
Termination of appointment of Lupfaw Formations Limited as a director
01 Jul 2010
Company name changed lupfaw 295 LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-21
01 Jul 2010
Change of name notice
26 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GNG GROUP YORKSHIRE PLC Charges

22 July 2015
Charge code 0726 5601 0005
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
17 July 2015
Charge code 0726 5601 0004
Delivered: 17 July 2015
Status: Satisfied on 17 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 June 2015
Charge code 0726 5601 0003
Delivered: 9 June 2015
Status: Satisfied on 17 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 March 2012
All assets debenture
Delivered: 3 March 2012
Status: Satisfied on 13 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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