About

Registered Number: 00960516
Date of Incorporation: 19/08/1969 (54 years and 7 months ago)
Company Status: Active
Registered Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

 

Having been setup in 1969, G Life H Ltd have registered office in Telford, Shropshire, it's status is listed as "Active". Belinguier, Bertrand Jean Marie, Bonnaud, Jean-jaques, Laparra, Michel Charles, Pfeiffer, Didier, Smadja, Gilbert, Strulouici, Christian, Teillet, Pierre are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELINGUIER, Bertrand Jean Marie N/A 31 March 1997 1
BONNAUD, Jean-Jaques N/A 10 December 1996 1
LAPARRA, Michel Charles 04 June 1997 11 March 1998 1
PFEIFFER, Didier 17 March 1997 11 March 1998 1
SMADJA, Gilbert 17 March 1997 11 March 1998 1
STRULOUICI, Christian N/A 17 March 1997 1
TEILLET, Pierre 17 March 1997 11 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 03 September 2019
PSC05 - N/A 23 May 2019
CH01 - Change of particulars for director 14 May 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 23 May 2018
CH01 - Change of particulars for director 05 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 07 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 07 January 2014
MR04 - N/A 12 October 2013
AA - Annual Accounts 22 July 2013
RESOLUTIONS - N/A 02 July 2013
RESOLUTIONS - N/A 02 July 2013
CC04 - Statement of companies objects 02 July 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 June 2010
CH03 - Change of particulars for secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AR01 - Annual Return 04 January 2010
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 27 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
363a - Annual Return 08 January 2009
CERTNM - Change of name certificate 04 October 2008
AA - Annual Accounts 10 June 2008
287 - Change in situation or address of Registered Office 04 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 25 July 2006
MEM/ARTS - N/A 01 February 2006
363a - Annual Return 26 January 2006
CERTNM - Change of name certificate 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
AA - Annual Accounts 23 June 2005
363a - Annual Return 11 January 2005
AA - Annual Accounts 14 June 2004
363a - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 18 September 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
363a - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 16 April 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 07 September 1999
363a - Annual Return 15 February 1999
363(353) - N/A 15 February 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
MEM/ARTS - N/A 07 August 1998
CERTNM - Change of name certificate 04 August 1998
RESOLUTIONS - N/A 17 July 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 July 1998
395 - Particulars of a mortgage or charge 10 July 1998
225 - Change of Accounting Reference Date 08 July 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
CERT10 - Re-registration of a company from public to private 24 June 1998
MAR - Memorandum and Articles - used in re-registration 24 June 1998
53 - Application by a public company for re-registration as a private company 24 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
363a - Annual Return 23 January 1997
363(353) - N/A 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
AA - Annual Accounts 26 November 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
363x - Annual Return 25 February 1996
288 - N/A 25 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
AA - Annual Accounts 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1995
363x - Annual Return 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1995
363x - Annual Return 01 February 1995
363(353) - N/A 01 February 1995
287 - Change in situation or address of Registered Office 16 January 1995
288 - N/A 16 January 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
CERTNM - Change of name certificate 30 December 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1994
AA - Annual Accounts 17 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 16 August 1994
288 - N/A 28 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 February 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 23 February 1994
288 - N/A 02 February 1994
363x - Annual Return 27 January 1994
AA - Annual Accounts 26 January 1994
288 - N/A 21 January 1994
88(2)P - N/A 16 December 1993
288 - N/A 19 August 1993
288 - N/A 07 July 1993
288 - N/A 07 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 19 February 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 19 February 1993
363b - Annual Return 15 February 1993
88(2)P - N/A 09 February 1993
88(2)P - N/A 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1993
288 - N/A 04 February 1993
288 - N/A 04 February 1993
AA - Annual Accounts 31 January 1993
288 - N/A 10 November 1992
288 - N/A 05 November 1992
288 - N/A 23 June 1992
288 - N/A 15 February 1992
363b - Annual Return 15 February 1992
288 - N/A 31 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1991
AA - Annual Accounts 22 October 1991
288 - N/A 07 July 1991
288 - N/A 23 May 1991
288 - N/A 11 April 1991
288 - N/A 08 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
363 - Annual Return 23 January 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 December 1990
AA - Annual Accounts 13 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
88(2)P - N/A 20 February 1990
88(2)P - N/A 20 February 1990
288 - N/A 13 February 1990
288 - N/A 13 February 1990
288 - N/A 13 February 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
RESOLUTIONS - N/A 06 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
123 - Notice of increase in nominal capital 06 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
RESOLUTIONS - N/A 18 January 1990
RESOLUTIONS - N/A 18 January 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
288 - N/A 03 April 1989
288 - N/A 28 February 1989
395 - Particulars of a mortgage or charge 08 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
RESOLUTIONS - N/A 18 January 1989
RESOLUTIONS - N/A 18 January 1989
395 - Particulars of a mortgage or charge 09 January 1989
288 - N/A 15 November 1988
SA - Shares agreement 26 October 1988
PUC 3 - N/A 26 October 1988
PUC 3 - N/A 26 October 1988
SA - Shares agreement 26 October 1988
288 - N/A 21 October 1988
287 - Change in situation or address of Registered Office 26 September 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
PUC 2 - N/A 16 May 1988
PROSP - Prospectus 25 February 1988
MEM/ARTS - N/A 22 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
RESOLUTIONS - N/A 12 February 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 February 1988
123 - Notice of increase in nominal capital 12 February 1988
AA - Annual Accounts 25 January 1988
RESOLUTIONS - N/A 14 December 1987
CERT5 - Re-registration of a company from private to public 09 December 1987
363 - Annual Return 09 December 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 07 December 1987
BS - Balance sheet 07 December 1987
AUDS - Auditor's statement 07 December 1987
AUDR - Auditor's report 07 December 1987
MAR - Memorandum and Articles - used in re-registration 07 December 1987
43(3) - Application by a private company for re-registration as a public company 07 December 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
288 - N/A 28 September 1987
RESOLUTIONS - N/A 27 July 1987
RESOLUTIONS - N/A 18 June 1987
AA - Annual Accounts 29 April 1987
288 - N/A 18 February 1987
288 - N/A 03 February 1987
395 - Particulars of a mortgage or charge 02 January 1987
363 - Annual Return 27 December 1986
RESOLUTIONS - N/A 18 December 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 1986
288 - N/A 08 December 1986
287 - Change in situation or address of Registered Office 08 December 1986
CERTNM - Change of name certificate 29 September 1986
AA - Annual Accounts 08 May 1986
AA - Annual Accounts 04 October 1983
AA - Annual Accounts 12 April 1981
AA - Annual Accounts 07 November 1979

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 26 June 1998 Fully Satisfied

N/A

Legal mortgage 03 February 1989 Fully Satisfied

N/A

Legal charge 28 December 1988 Fully Satisfied

N/A

Charge 29 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.