GDCC NEWCO ("G") LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 6PN

Company number 04378656
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address EYNSHAM HALL, NORTH LEIGH, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX29 6PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of GDCC NEWCO ("G") LIMITED are www.gdccnewcog.co.uk, and www.gdcc-newco-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hanborough Rail Station is 2.6 miles; to Charlbury Rail Station is 5.2 miles; to Tackley Rail Station is 7.6 miles; to Heyford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdcc Newco G Limited is a Private Limited Company. The company registration number is 04378656. Gdcc Newco G Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Gdcc Newco G Limited is Eynsham Hall North Leigh Witney Oxfordshire United Kingdom Ox29 6pn. . YOUNG, Michelle Elizabeth is a Secretary of the company. BENNETT, Barry John is a Director of the company. UPTON, Richard is a Director of the company. Secretary COOK, Roisin Joan has been resigned. Secretary MILLER, David Raymond has been resigned. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Secretary O'REILLY, John Andrew has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary STEVENS, Philip Martin has been resigned. Director BATCHELOR, Jennifer Andrea has been resigned. Director HURLEY, Cornelius Killian has been resigned. Director MYDDELTON, Robin Hugh Harwood has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Michelle Elizabeth
Appointed Date: 02 November 2015
Director
BENNETT, Barry John
Appointed Date: 03 September 2002
74 years old
Director
UPTON, Richard
Appointed Date: 03 September 2002
58 years old

Resigned Directors

Secretary
COOK, Roisin Joan
Resigned: 22 March 2004
Appointed Date: 11 July 2003
Secretary
MILLER, David Raymond
Resigned: 02 November 2015
Appointed Date: 21 October 2014
Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 06 September 2002
Appointed Date: 21 February 2002
Secretary
O'REILLY, John Andrew
Resigned: 21 October 2014
Appointed Date: 28 April 2011
Secretary
RUDD, Andrew James
Resigned: 28 April 2011
Appointed Date: 08 April 2009
Secretary
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 11 September 2003
Secretary
STEVENS, Philip Martin
Resigned: 11 July 2003
Appointed Date: 06 September 2002
Director
BATCHELOR, Jennifer Andrea
Resigned: 03 September 2002
Appointed Date: 21 February 2002
63 years old
Director
HURLEY, Cornelius Killian
Resigned: 21 December 2012
Appointed Date: 03 September 2002
67 years old
Director
MYDDELTON, Robin Hugh Harwood
Resigned: 03 September 2002
Appointed Date: 21 February 2002
80 years old

GDCC NEWCO ("G") LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
31 Mar 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
27 Nov 2015
Termination of appointment of David Raymond Miller as a secretary on 2 November 2015
27 Nov 2015
Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015
...
... and 70 more events
08 Sep 2002
New director appointed
08 Sep 2002
Registered office changed on 08/09/02 from: brosnan house darkes lane potters bar hertfordshire EN6 1BW
08 Sep 2002
Director resigned
08 Sep 2002
Director resigned
21 Feb 2002
Incorporation

GDCC NEWCO ("G") LIMITED Charges

19 January 2005
Mortgage of shares
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge the share held by it and/or any nominee on its…

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