Based in Prince Rock, Plymouth in Devon, G & R Electrical Wholesalers Ltd was setup in 1993, it has a status of "Active". The companies directors are listed as Arthurs, Dean Paul, Blower, Joanne Lyndsay, Broad, Colin David, Gray, Iain David, Gray, Maureen Ann, Menhenitt, Nickolas John, Symons, David Marc, Terrell, Andrew John, Willcock, Keith George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARTHURS, Dean Paul | 01 July 2018 | - | 1 |
BLOWER, Joanne Lyndsay | 14 December 2006 | - | 1 |
BROAD, Colin David | 01 July 2018 | - | 1 |
GRAY, Iain David | 14 December 2006 | - | 1 |
GRAY, Maureen Ann | 06 April 1993 | - | 1 |
MENHENITT, Nickolas John | 14 December 2006 | - | 1 |
SYMONS, David Marc | 01 July 2018 | - | 1 |
TERRELL, Andrew John | 14 December 2006 | 31 December 2009 | 1 |
WILLCOCK, Keith George | 14 December 2006 | 30 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AAMD - Amended Accounts | 26 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CH01 - Change of particulars for director | 15 September 2017 | |
CH01 - Change of particulars for director | 15 September 2017 | |
CH01 - Change of particulars for director | 15 September 2017 | |
MR04 - N/A | 28 June 2017 | |
MR04 - N/A | 17 May 2017 | |
MR04 - N/A | 17 May 2017 | |
MR01 - N/A | 15 May 2017 | |
CS01 - N/A | 20 April 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 16 December 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 13 April 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 21 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
395 - Particulars of a mortgage or charge | 18 January 2008 | |
363s - Annual Return | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363a - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 02 February 1998 | |
395 - Particulars of a mortgage or charge | 07 May 1997 | |
363a - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363a - Annual Return | 23 May 1996 | |
288 - N/A | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 22 May 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363x - Annual Return | 12 April 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363x - Annual Return | 19 April 1994 | |
RESOLUTIONS - N/A | 03 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1993 | |
123 - Notice of increase in nominal capital | 03 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1993 | |
395 - Particulars of a mortgage or charge | 07 June 1993 | |
288 - N/A | 14 April 1993 | |
NEWINC - New incorporation documents | 06 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2017 | Outstanding |
N/A |
Debenture | 01 March 2010 | Fully Satisfied |
N/A |
Agreement | 14 January 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 30 April 1997 | Fully Satisfied |
N/A |
Debenture | 21 May 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 28 May 1993 | Outstanding |
N/A |