G2S LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 4EZ

Company number 06938838
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address GREEN BANK BUSINESS PARK SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4EZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Satisfaction of charge 5 in full. The most likely internet sites of G2S LIMITED are www.g2s.co.uk, and www.g2s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. G2s Limited is a Private Limited Company. The company registration number is 06938838. G2s Limited has been working since 19 June 2009. The present status of the company is Active. The registered address of G2s Limited is Green Bank Business Park Swan Lane Hindley Green Wigan Lancashire Wn2 4ez. . CARROLL, Lisa Marie is a Secretary of the company. FISHER, Simone Paula is a Director of the company. HAMER, Gavin is a Director of the company. HAMER, Olivia Paulette is a Director of the company. SMITH, Stephen John is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CARROLL, Lisa Marie
Appointed Date: 24 June 2010
Director
FISHER, Simone Paula
Appointed Date: 01 June 2010
52 years old
Director
HAMER, Gavin
Appointed Date: 01 December 2012
46 years old
Director
HAMER, Olivia Paulette
Appointed Date: 19 June 2009
47 years old
Director
SMITH, Stephen John
Appointed Date: 19 June 2009
58 years old

G2S LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
26 Nov 2015
Satisfaction of charge 5 in full
12 Nov 2015
Full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 32 more events
29 Jun 2010
Appointment of Lisa Marie Carroll as a secretary
10 Jun 2010
Particulars of a mortgage or charge / charge no: 1
07 Jun 2010
Appointment of Simone Paula Fisher as a director
19 Nov 2009
Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 19 November 2009
19 Jun 2009
Incorporation

G2S LIMITED Charges

5 April 2015
Charge code 0693 8838 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
20 February 2015
Charge code 0693 8838 0008
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 January 2015
Charge code 0693 8838 0007
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2012
Legal assignment of contract monies
Delivered: 18 October 2012
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to any credit…
7 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 9 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 February 2012
Legal mortgage
Delivered: 28 February 2012
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 12 lodge bank industrial estate crown lane…
4 January 2011
Deed of charge over credit balances
Delivered: 13 January 2011
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 5 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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