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GREAT LAKES EUROPE UNLIMITED

Learn more about GREAT LAKES EUROPE UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT

GREAT LAKES EUROPE UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00250695
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.12
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

CLYDIFFE DEVELOPMENT CORPORATION.
LEGAL CHARGE - Outstanding on 1980.08.12
AYCLIFFE DEVELOPMENT CORPORATION
MORTGAGE - Outstanding on 1980.08.12
AYCLIFFE DEVELOPMENT CORPORATION
MORTGAGE - Outstanding on 1980.08.12
AYCLIFFE DEVELOPMENT CORPORATION
DEED OF ASSIGNMENT & CONSENT - Outstanding on 1980.08.12

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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REDUCE ISSUED CAPITAL 26/03/2015
Form type: RES06
Date: 2015.04.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.24
Form type: RES13
Document description: CANCEL SHARE PREM A/C 26/03/2015
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ALTER ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.24
Form type: RES14
Document description: CAPITALISE £94907000 26/03/2015
Document type: ANNOTATION
Date: 2015.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
Form type: TM01
Date: 2013.05.27
£2.95
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SAIL ADDRESS CHANGED FROM:, C/O HAFEEZ MOHAMMED, TENAX ROAD TRAFFORD PARK, MANCHESTER, M17 1WT
Form type: AD02
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED MR ANTHONY JOHN RISINO
Form type: AP01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR HAFEEZ MOHAMMED
Form type: TM01
Date: 2012.10.09
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT
Form type: AD04
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2010.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES FULLERTON / 07/12/2010
Form type: CH03
Date: 2010.12.07
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT
Form type: AD03
Date: 2010.02.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR APPOINTED MR HAFEEZ MOHAMMED
Form type: 288a
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MS BILLIE SCHRECKER FLAHERTY
Form type: 288a
Date: 2009.07.21
£2.95
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SECRETARY APPOINTED MR ARTHUR CHARLES FULLERTON
Form type: 288a
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN CATON FORSYTH
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINA HUBEN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT
Form type: 287
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.22
£2.95
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NC INC ALREADY ADJUSTED, 04/01/07
Form type: 123
Date: 2007.03.22
£2.95
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NC INC ALREADY ADJUSTED, 04/01/07
Form type: RES04
Date: 2007.03.22
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29

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Company directors and board members:

ARTHUR CHARLES FULLERTON (current)
Secretary, CORPORATE EXECUTIVE, 2009.07.13
316 NORTH STEELE ROAD , WEST HARTFORD
06117, CONNECTICUT
USA
BILLIE SCHRECKER FLAHERTY (current)
Director, CORPORATE EXECUTIVE, 2009.07.13
15 OLD TREE FARM LANE TRUMBULL , CONNECTICUT
06611, FAIRFIELD
USA
STEPHEN CATON FORSYTH (current)
Director, CORPORATE EXECUTIVE, 2009.07.13
321 BLACKBERRY DRIVE STAMFORD , CONNECTICUT
06903, FAIRFIELD
USA
ANTHONY JOHN RISINO (current)
Director, 2012.11.09
UK FINANCE 2ND FLOOR, TENAX ROAD TRAFFORD PARK , MANCHESTER
M17 1WT
PETER JOHN CANNAN (resigned)
Secretary, ACCOUNTANT, 1996.10.01 - 1997.11.27
7 WILLIAM EMES GARDEN NORTHWICK PARK BLOCKLEY , MORETON IN MARSH
GL56 9RL, GLOUCESTERSHIRE
KAREN WITTE DUROS (resigned)
Secretary, ATTORNEY, 2002.03.07 - 2005.07.01
4289 JEFFERSON ROUNDABOUT , CARMEL
INDIANA 46033
USA
CHRISTINA ELLEN HUBEN (resigned)
Secretary, BUSINESS EXECUTIVE, 2007.04.30 - 2009.03.04
199 BENSON ROAD , MIDDLEBURY
CT 06749
USA
GRAHAM ERNEST JONES (resigned)
Secretary, ACCOUNTANT, 2000.10.31 - 2002.03.07
3 HAWTHORN ROAD BAMFORD , ROCHDALE
OL11 5JG, LANCASHIRE
JOANNE ELIZABETH MALCOLM (resigned)
Secretary, LEGAL DIRECTOR, 2005.07.01 - 2007.04.30
74 ALEXANDRA ROAD , WINDSOR
SL4 1HU
JOHN PATRICK MURPHY (resigned)
Secretary, ACCOUNTANT, 1997.12.08 - 1999.02.28
20 THE HERMITAGE , THORNTON CLEVELEYS
FY5 2TH, LANCASHIRE
COLIN DAVID MUSSON (resigned)
Secretary, 1992.03.18 - 1996.10.01
ISHERWOOD AVENUE , IRBY
WIRRAL
MICHAEL CHARLES PAYNE (resigned)
Secretary, 1991.01.25 - 1991.06.26
1 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
NICHOLAS RICHARD RYAN (resigned)
Secretary, ACCOUNTANT, 1999.03.01 - 2000.10.31
17 VINCENT DRIVE WESTMINSTER PARK , CHESTER
CH4 7RQ, CHESHIRE
MICHAEL GILBERT BICK (resigned)
Director, OPERATION MANAGER UK, 1992.03.18 - 2001.05.15
GLEVUM HOUSE 2 CROSS STREET SEDGEFIELD , STOCKTON ON TEES
TS21 2AH, CLEVELAND
PIERRE EUGENE MARIE LOUISE BOURY (resigned)
Director, FINANCE DIRECTOR, 2006.01.17 - 2007.06.01
ZURICHSTRASSE 124 , 8700 KUSNACHT
SWITZERLAND
DAVID WAYNE CARTMELL (resigned)
Director, VICE PRESIDENT, 2003.10.15 - 2005.03.17
THE COTTAGE GRUNDYS LANE DUXBURY , CHORLEY
PR7 4DZ, LANCASHIRE
ROBERT COSTELLO (resigned)
Director, SITE MANAGER, 1999.10.01 - 2002.03.07
14 LACHE LANE , CHESTER
CH4 7LR, CHESHIRE
MIGUEL DESDIN (resigned)
Director, 2000.09.29 - 2001.09.07
5 CHELTENHAM DRIVE , SALE
M33 2DQ, CHESHIRE
JOHN JOSEPH GALLAGHER III (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.03.07 - 2005.07.01
10380 WINDEMERE LANE , CARMEL
INDIANA 46032
USA
DAVID ALLEN HALL (resigned)
Director, EXECUTIVE, 1995.11.06 - 1997.11.10
905 EAST 600 NORTH , WEST LAFAETTE
IN 47906
USA
GREGORY JOHN HEINLEIN (resigned)
Director, 2000.04.19 - 2001.08.24
2841 HAZEL FOSTER DRIVE CARMEL , INDIANAPOLIS
FOREIGN, IN46033
USA
STEPHEN JAMES (resigned)
Director, MANAGER, 2007.04.30 - 2013.05.01
2 ELGIN AVENUE , MACCLESFIELD
SK10 3DX, CHESHIRE
EMERSON KAMPEN (resigned)
Director, PRESIDENT, 1991.01.25 - 1995.04.07
168 CREIGHTON ROAD , WEST LAFAYETTE
FOREIGN, INDIANA 47906
USA
JULIE ANN KENNEDY (resigned)
Director, 2000.10.20 - 2002.03.06
45A ALBERT ROAD , HALE
WA15 9AH, CHESHIRE
JEFFREY MARC LIPSHAW (resigned)
Director, ATTORNEY, 2002.03.07 - 2005.07.01
7965 MERIDIAN HILLS LANE , INDIANAPOLIS
FOREIGN, INDIANA 46240
USA
BRIAN PETER MACCONNACHIE (resigned)
Director, SITE MANAGER, 2000.09.29 - 2003.11.21
TAWELFAN MYNYDD MECHELL , LLANFECHELL
LL68 0TH, GWYNEDD
JOANNE ELIZABETH MALCOLM (resigned)
Director, LEGAL DIRECTOR, 2006.01.17 - 2007.04.30
74 ALEXANDRA ROAD , WINDSOR
SL4 1HU
MARIO MATHIESON (resigned)
Director, H R DIRECTOR, 2000.09.29 - 2002.03.01
14 LLYS Y FRON , MOLD
CH7 1QZ, CLWYD
ROBERT BOND MCDONALD (resigned)
Director, VICE PRESIDENT, 1991.01.25 - 1992.03.18
195 STACEY HOLLOW LAFAYETTE , INDIANA
47905
USA
HAFEEZ MOHAMMED (resigned)
Director, MANAGER, 2009.07.13 - 2012.09.26
29 ALBANY ROAD BRAMHALL , STOCKPORT
SK7 1ND, CHESHIRE
UK
JILLIAN LESLEY MOORE (resigned)
Director, 2000.04.19 - 2000.10.20
3 OAK ROAD , LYMM
WA13 0EZ, CHESHIRE
ARBY EDWARD MORING (resigned)
Director, 1991.01.25 - 1992.03.18
36 SUNNINGDALE , NEWTON AYCLIFFE
DL5 4TS, COUNTY DURHAM
WILLIAM NEAGLE (resigned)
Director, MANAGEMENT, 2003.10.15 - 2006.01.27
18 BROOMFIELD ROAD HEATON MOOR , STOCKPORT
SK4 4ND
MICHAEL CHARLES PAYNE (resigned)
Director, FINANCE DIRECTOR, 1991.01.25 - 1991.06.26
1 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
DAVID HENRY PEEL (resigned)
Director, 1996.10.01 - 2000.09.29
BROMSTRASSE 8 , BOTTIGHOFEN
CH-8598
SWITZERLAND

Companies near to GREAT LAKES EUROPE UNltd.

Information about the Private Unlimited Company GREAT LAKES EUROPE UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data