About

Registered Number: 01255928
Date of Incorporation: 26/04/1976 (44 years and 11 months ago)
Company Status: Active
Registered Address: Hoghton Chambers, Hoghton Street, Southport, Lancashire, PR9 0PA

 

Gap Convenience Distribution Ltd was founded on 26 April 1976, it's status is listed as "Active". There are 3 directors listed as Collins, Christopher James, Foster, Judith Margaret, Foster, Stanley William John for Gap Convenience Distribution Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Judith Margaret N/A 22 October 2007 1
FOSTER, Stanley William John N/A 22 October 2007 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Christopher James 22 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 January 2019
CH03 - Change of particulars for secretary 08 January 2019
CH01 - Change of particulars for director 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 15 December 2017
RESOLUTIONS - N/A 03 March 2017
MR01 - N/A 17 February 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 25 September 2014
MISC - Miscellaneous document 19 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 25 June 2013
AR01 - Annual Return 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 January 2012
AP03 - Appointment of secretary 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 December 2011
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 14 December 2011
AA - Annual Accounts 12 December 2011
CERTNM - Change of name certificate 18 November 2011
CONNOT - N/A 18 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 10 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 19 December 2008
AA - Annual Accounts 15 August 2008
363s - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
225 - Change of Accounting Reference Date 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
225 - Change of Accounting Reference Date 26 October 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 February 2004
287 - Change in situation or address of Registered Office 13 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 22 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 21 December 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 17 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
363 - Annual Return 18 April 1990
CERTNM - Change of name certificate 23 January 1990
363 - Annual Return 30 June 1989
AA - Annual Accounts 21 June 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 09 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
363 - Annual Return 04 December 1986
288 - N/A 27 June 1986
AA - Annual Accounts 30 April 1986
AA - Annual Accounts 23 August 1984
NEWINC - New incorporation documents 26 April 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2017 Outstanding

N/A

Mortgage debenture 08 December 1994 Fully Satisfied

N/A

Legal mortgage 20 May 1983 Fully Satisfied

N/A

Legal charge 18 September 1981 Fully Satisfied

N/A

Legal charge 06 August 1980 Fully Satisfied

N/A

Legal mortgage 01 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.