About

Registered Number: 02592154
Date of Incorporation: 15/03/1991 (34 years ago)
Company Status: Active
Registered Address: Raddle Bank House, St Michaels, Tenbury Wells, Worcestershire, WR15 8TL

 

Established in 1991, G P Securities Ltd have registered office in Tenbury Wells, Worcestershire, it has a status of "Active". There are 3 directors listed as Plender, Andrew, Cranfield, Pauline Mary, Hunters Solicitors Trustees Limited for G P Securities Ltd at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLENDER, Andrew 14 March 2008 - 1
CRANFIELD, Pauline Mary 29 October 1991 14 March 2008 1
HUNTERS SOLICITORS TRUSTEES LIMITED 11 April 1991 29 October 1991 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 30 January 2020
CH03 - Change of particulars for secretary 18 March 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 January 2019
PSC01 - N/A 28 March 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 22 November 2013
AAMD - Amended Accounts 14 November 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 03 April 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 March 1995
AA - Annual Accounts 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 March 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 30 March 1993
RESOLUTIONS - N/A 25 March 1993
RESOLUTIONS - N/A 25 March 1993
RESOLUTIONS - N/A 25 March 1993
AA - Annual Accounts 01 November 1992
363b - Annual Return 07 April 1992
288 - N/A 22 November 1991
SA - Shares agreement 01 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 01 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1991
88(2)P - N/A 05 June 1991
RESOLUTIONS - N/A 01 June 1991
RESOLUTIONS - N/A 01 June 1991
RESOLUTIONS - N/A 01 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1991
123 - Notice of increase in nominal capital 01 June 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
287 - Change in situation or address of Registered Office 03 May 1991
CERTNM - Change of name certificate 01 May 1991
NEWINC - New incorporation documents 15 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.