Gfirst Ltd

About

Registered Number: 03063577
Date of Incorporation: 01/06/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

 

Based in Gloucestershire, Black Cedar Ltd was founded on 01 June 1995, it has a status of "Active". We do not know the number of employees at the company. The current directors of the business are listed as Forde, Patrick Albert, Evans, Martin, Irvine, George David, Reeves, Susan, Turpin, Alan Robert, Abbott, Clive, Bailey, Pauline, Bayley, Janet, Brown, Robert David, Calway, Mark, Councillor, Crowther, Bill, Councillor, Davies, Derek Malcolm Mansel, Evans, William Thomas, Garbutt, Graham Bernard, Goodman, John, Jordan, Duncan Roy, Kennedy, Anna, Marston, Stephen Andrew, Nolder, Margaret Elizabeth Anne, Councillor, Ollin, Richard Murray, Phillips, Veronica Diane, Smithson, Timothy Richard, Stephens, Kevin, Councillor, Stephenson Oliver, John Nigel, Studdert-kennedy, Nigel William John, Councillor, Welsh, Peter, White, David Alan, Williams, William Frank, Winstone, Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDE, Patrick Albert 05 September 2016 - 1
ABBOTT, Clive 16 July 1997 17 September 1998 1
BAILEY, Pauline 11 October 2005 31 May 2006 1
BAYLEY, Janet 17 September 1998 06 May 1999 1
BROWN, Robert David 01 June 1995 19 May 1997 1
CALWAY, Mark, Councillor 22 May 2000 28 June 2001 1
CROWTHER, Bill, Councillor 30 July 2003 28 June 2004 1
DAVIES, Derek Malcolm Mansel 05 September 1995 22 May 2000 1
EVANS, William Thomas 10 October 1995 28 June 2001 1
GARBUTT, Graham Bernard 01 June 1995 29 January 1998 1
GOODMAN, John 30 May 2000 28 June 2001 1
JORDAN, Duncan Roy 23 May 2008 10 June 2011 1
KENNEDY, Anna 01 February 2005 15 August 2005 1
MARSTON, Stephen Andrew 31 October 2012 10 December 2015 1
NOLDER, Margaret Elizabeth Anne, Councillor 09 June 2000 17 May 2001 1
OLLIN, Richard Murray 22 May 1996 25 June 1998 1
PHILLIPS, Veronica Diane 22 May 1996 01 May 1997 1
SMITHSON, Timothy Richard 07 October 2008 22 March 2010 1
STEPHENS, Kevin, Councillor 26 May 2000 02 May 2003 1
STEPHENSON OLIVER, John Nigel 25 July 2002 30 July 2004 1
STUDDERT-KENNEDY, Nigel William John, Councillor 03 July 2007 15 September 2009 1
WELSH, Peter 16 July 1997 30 July 1998 1
WHITE, David Alan 19 May 1997 23 March 1999 1
WILLIAMS, William Frank 22 May 1996 28 June 2001 1
WINSTONE, Gillian 18 November 1999 25 July 2000 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Martin 15 September 1997 11 December 1998 1
IRVINE, George David 01 June 1995 08 January 1997 1
REEVES, Susan 23 March 1999 03 July 2003 1
TURPIN, Alan Robert 16 May 2008 16 November 2012 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 June 2019
RESOLUTIONS - N/A 01 April 2019
AD01 - Change of registered office address 16 January 2019
RESOLUTIONS - N/A 03 January 2019
CONNOT - N/A 03 January 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 15 November 2016
AP01 - Appointment of director 07 September 2016
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 24 March 2016
RESOLUTIONS - N/A 09 February 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 22 October 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 27 August 2013
TM01 - Termination of appointment of director 23 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AD01 - Change of registered office address 17 April 2013
TM01 - Termination of appointment of director 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
MEM/ARTS - N/A 05 December 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 08 November 2012
CERTNM - Change of name certificate 31 October 2012
AA - Annual Accounts 30 October 2012
TM01 - Termination of appointment of director 12 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
CERTNM - Change of name certificate 11 February 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 17 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
RESOLUTIONS - N/A 23 April 2010
MEM/ARTS - N/A 23 April 2010
TM01 - Termination of appointment of director 22 March 2010
CH03 - Change of particulars for secretary 09 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AUD - Auditor's letter of resignation 05 July 2004
363s - Annual Return 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 22 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 08 June 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
RESOLUTIONS - N/A 29 April 2003
MEM/ARTS - N/A 29 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
AA - Annual Accounts 05 February 2003
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 29 January 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
RESOLUTIONS - N/A 07 July 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
363s - Annual Return 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 30 November 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 29 June 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 28 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 21 October 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
363s - Annual Return 03 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
NEWINC - New incorporation documents 01 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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