G.P.P. Building Contractors Ltd was founded on 27 June 1984 and has its registered office in Wickford, it's status is listed as "Active". The company has 9 directors listed as Tilson, Benjamin Geoffrey, Tilson, Geoffrey, Huzzey, Hannah Jane, Payne, Clare Marie, Tilson, Benjamin, Tilson, Denise Pauline, Tilson, Denise, Tilson, June, Hymas, John Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILSON, Benjamin Geoffrey | 04 November 2014 | - | 1 |
| TILSON, Geoffrey | N/A | - | 1 |
| HYMAS, John Charles | N/A | 20 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUZZEY, Hannah Jane | 26 February 2003 | 31 January 2008 | 1 |
| PAYNE, Clare Marie | 20 April 2009 | 16 February 2010 | 1 |
| TILSON, Benjamin | 21 March 2002 | 26 February 2003 | 1 |
| TILSON, Denise Pauline | 31 January 2008 | 20 April 2009 | 1 |
| TILSON, Denise | 15 February 2002 | 21 March 2002 | 1 |
| TILSON, June | N/A | 15 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| MR01 - N/A | 22 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 10 January 2016 | |
| MR01 - N/A | 06 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AD01 - Change of registered office address | 22 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| 288 - N/A | 03 October 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 395 - Particulars of a mortgage or charge | 01 March 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363x - Annual Return | 14 July 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363 - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 287 - Change in situation or address of Registered Office | 23 April 1990 | |
| 395 - Particulars of a mortgage or charge | 22 February 1990 | |
| 395 - Particulars of a mortgage or charge | 22 December 1989 | |
| 395 - Particulars of a mortgage or charge | 24 February 1989 | |
| PUC 2 - N/A | 23 November 1988 | |
| 288 - N/A | 22 November 1988 | |
| 288 - N/A | 22 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 November 1988 | |
| 288 - N/A | 01 November 1988 | |
| 287 - Change in situation or address of Registered Office | 26 September 1988 | |
| 395 - Particulars of a mortgage or charge | 19 August 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1987 | |
| 395 - Particulars of a mortgage or charge | 23 February 1987 | |
| 395 - Particulars of a mortgage or charge | 19 November 1986 | |
| NEWINC - New incorporation documents | 27 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2017 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| Debenture | 29 February 2012 | Outstanding |
N/A |
| Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 09 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1986 | Fully Satisfied |
N/A |
| Charge | 08 November 1985 | Fully Satisfied |
N/A |
