About

Registered Number: 03754619
Date of Incorporation: 20/04/1999 (25 years ago)
Company Status: Active
Registered Address: Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

 

Based in Bedford, Gargoyle Distribution Ltd was registered on 20 April 1999, it has a status of "Active". We do not know the number of employees at Gargoyle Distribution Ltd. There are 3 directors listed as Hubbard, Stephen Richard, Hubbard, Stephen Richard, Orsman, Lesley Anne for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBARD, Stephen Richard 10 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HUBBARD, Stephen Richard 29 January 2004 - 1
ORSMAN, Lesley Anne 12 June 2001 05 November 2001 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 18 July 2019
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 15 July 2019
CH03 - Change of particulars for secretary 15 July 2019
PSC04 - N/A 15 July 2019
CS01 - N/A 21 May 2019
MR01 - N/A 31 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 30 April 2012
AA01 - Change of accounting reference date 20 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 03 July 2007
353 - Register of members 03 July 2007
287 - Change in situation or address of Registered Office 23 May 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363a - Annual Return 08 May 2006
363a - Annual Return 12 July 2005
AA - Annual Accounts 19 May 2005
287 - Change in situation or address of Registered Office 20 October 2004
CERTNM - Change of name certificate 18 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 03 June 2003
287 - Change in situation or address of Registered Office 03 March 2003
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 15 May 2002
395 - Particulars of a mortgage or charge 29 January 2002
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 04 April 2000
225 - Change of Accounting Reference Date 16 August 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2018 Outstanding

N/A

Debenture 21 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.