About

Registered Number: 05923667
Date of Incorporation: 04/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 & 4 Premier Business Units, Wilton Road, Grimsby, DN36 4AN

 

G & N Country Leisure Ltd was founded on 04 September 2006 and are based in Grimsby, it's status at Companies House is "Active". The companies directors are listed as Tillett, Grace, Tillett, Melanie, Tillett, Nancy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILLETT, Grace 01 October 2012 - 1
TILLETT, Melanie 04 September 2006 - 1
TILLETT, Nancy 26 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 25 June 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 04 September 2018
CH03 - Change of particulars for secretary 25 July 2018
AA01 - Change of accounting reference date 02 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 September 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 08 August 2017
CH03 - Change of particulars for secretary 08 August 2017
PSC04 - N/A 08 August 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 17 August 2016
AP01 - Appointment of director 26 May 2016
MR01 - N/A 01 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 21 September 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
AP01 - Appointment of director 28 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 20 November 2007
225 - Change of Accounting Reference Date 23 October 2007
287 - Change in situation or address of Registered Office 29 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
NEWINC - New incorporation documents 04 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.