About

Registered Number: 01901830
Date of Incorporation: 02/04/1985 (40 years ago)
Company Status: Active
Registered Address: 28 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AB

 

Based in North East Lincolnshire, Gdm Lindex Ltd was registered on 02 April 1985, it's status is listed as "Active". The companies directors are Williams, Lisa Ann, Mccallum, Hamish Edward De Symons, Walker, Janice Mary, Gifford, Jon Malcolm, Mccallum, George De Symons, Mccallum, Jennifer Margaret Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Hamish Edward De Symons 16 March 2000 - 1
GIFFORD, Jon Malcolm N/A 07 March 1995 1
MCCALLUM, George De Symons N/A 09 April 2017 1
MCCALLUM, Jennifer Margaret Anne 27 April 1995 23 May 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lisa Ann 16 March 2000 - 1
WALKER, Janice Mary 07 March 1995 16 March 2000 1

Filing History

Document Type Date
PSC04 - N/A 30 July 2020
CH01 - Change of particulars for director 30 July 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 30 October 2018
CH03 - Change of particulars for secretary 30 October 2018
AA - Annual Accounts 11 July 2018
PSC04 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
CH01 - Change of particulars for director 11 June 2018
PSC04 - N/A 11 June 2018
CS01 - N/A 09 November 2017
PSC07 - N/A 31 October 2017
AA - Annual Accounts 14 July 2017
SH06 - Notice of cancellation of shares 10 July 2017
SH03 - Return of purchase of own shares 10 July 2017
TM01 - Termination of appointment of director 02 May 2017
CH03 - Change of particulars for secretary 05 January 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 01 August 2014
SH06 - Notice of cancellation of shares 26 June 2014
SH03 - Return of purchase of own shares 26 June 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 05 July 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
363s - Annual Return 19 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 2004
AA - Annual Accounts 18 October 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
169 - Return by a company purchasing its own shares 23 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 30 October 2000
225 - Change of Accounting Reference Date 19 September 2000
AA - Annual Accounts 26 July 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 09 August 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 19 October 1995
288 - N/A 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
395 - Particulars of a mortgage or charge 28 April 1995
MEM/ARTS - N/A 16 March 1995
288 - N/A 14 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
CERTNM - Change of name certificate 03 March 1995
CERTNM - Change of name certificate 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 07 September 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
287 - Change in situation or address of Registered Office 19 May 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
RESOLUTIONS - N/A 05 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
MISC - Miscellaneous document 02 April 1985
NEWINC - New incorporation documents 02 April 1985

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 20 February 2013 Outstanding

N/A

Mortgage debenture 24 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.