About

Registered Number: 03915943
Date of Incorporation: 28/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN

 

Established in 2000, Gwd Convenience Distribution Ltd are based in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at Gwd Convenience Distribution Ltd. The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOREY, David Anthony 01 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 14 January 2020
CH01 - Change of particulars for director 16 April 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 January 2018
MR04 - N/A 29 November 2017
MR01 - N/A 09 November 2017
MR01 - N/A 06 November 2017
MR01 - N/A 31 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 August 2011
CH01 - Change of particulars for director 17 March 2011
CH01 - Change of particulars for director 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AP01 - Appointment of director 15 March 2011
AP01 - Appointment of director 15 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 04 January 2006
395 - Particulars of a mortgage or charge 04 March 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 20 February 2002
287 - Change in situation or address of Registered Office 03 December 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 30 January 2001
395 - Particulars of a mortgage or charge 26 June 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
225 - Change of Accounting Reference Date 14 April 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
288b - Notice of resignation of directors or secretaries 04 February 2000
287 - Change in situation or address of Registered Office 04 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2017 Outstanding

N/A

A registered charge 01 November 2017 Outstanding

N/A

A registered charge 30 October 2017 Outstanding

N/A

Legal and general charge 18 February 2005 Fully Satisfied

N/A

Mortgage debenture 15 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.