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GROUP B WHOLESALE LIMITED

Learn more about GROUP B WHOLESALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

436-438 UXBRIDGE ROAD, LONDON, W12 0NS

GROUP B WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 01020449
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.08.14
PADRAIC GERARD O'SULLIVAN
RENT DEPOSIT DEED - Outstanding on 2007.08.23
ADAM MUSIKANT
MORTGAGE OF RENT DEPOSIT - Outstanding on 2013.01.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.03.21
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MRS JACQUELINE LAVINIA BEVAN
Form type: AP01
Date: 2014.06.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2013.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEVAN / 28/04/2010
Form type: CH01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES
Form type: TM01
Date: 2010.10.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY APPOINTED MRS JACQUELINE LAVINIA BEVAN
Form type: AP03
Date: 2010.06.16
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APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES
Form type: TM02
Date: 2010.06.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.27

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Company directors and board members:

JACQUELINE LAVINIA BEVAN (current)
Secretary, 2010.06.16
436-438 UXBRIDGE ROAD LONDON ,
W12 0NS
DAVID JOHN BEVAN (current)
Director, 1991.05.10
436-438 UXBRIDGE ROAD LONDON ,
W12 0NS
JACQUELINE LAVINIA BEVAN (current)
Director, COMPANY DIRECTOR, 2014.06.12
436-438 UXBRIDGE ROAD LONDON ,
W12 0NS
JENNIFER LOUISE JONES (resigned)
Secretary, 1991.06.30 - 2010.06.16
13 THE CROFT SOUTH RUISLIP , RUISLIP
HA4 0SF, MIDDLESEX
AMANDA JAYNE BEECHAM (resigned)
Director, ADMINISTRATOR, 1991.06.30 - 1997.02.28
34 GOULDS GREEN HILLINGDON , UXBRIDGE
UB8 3DG, MIDDLESEX
ANDREW JOHN BEVAN (resigned)
Director, BUILDERS MERCHANT, 1991.06.30 - 1997.02.28
2 CLYFFORD ROAD RUISLIP GARDENS , RUISLIP
HA4 6PS, MIDDLESEX
JENNIFER LOUISE JONES (resigned)
Director, COMPANY SECRETARY, 1991.05.10 - 2010.06.17
13 THE CROFT SOUTH RUISLIP , RUISLIP
HA4 0SF, MIDDLESEX
IRIS ROSETTA LIVETT (resigned)
Director, ADMINISTRATOR, 1991.06.30 - 1997.03.19
15 OAKBANK AVENUE , WALTON ON THAMES
KT12 3QY, SURREY
Date 2013.08.31 2012.08.31
Fixed Assets £ 92,879 + 149.03 % £ 37,296
Tangible Fixed Assets £ 92,879 + 149.03 % £ 37,296
Current Assets £ 1,533,440 - 4.21 % £ 1,600,836
Tangible Fixed Assets Depreciation £ 95,857 + 22.49 % £ 78,254
Debtors £ 982,648 - 4.98 % £ 1,034,203
Shareholder Funds £ 1,224,292 - 5.48 % £ 1,295,292
Profit Loss Account Reserve £ 1,224,192 - 5.48 % £ 1,295,192
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,224,292 - 5.48 % £ 1,295,292
Total Assets Less Current Liabilities £ 1,224,292 - 5.48 % £ 1,295,292
Net Current Assets Liabilities £ 1,131,413 - 10.06 % £ 1,257,996
Creditors Due Within One Year £ 402,027 + 17.26 % £ 342,840
Cash Bank In Hand £ 174,347 - 45.21 % £ 318,187
Stocks Inventory £ 376,445 + 51.52 % £ 248,446
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 188,736 + 63.34 % £ 115,550

Companies near to GROUP B WHOLESALE ltd.

Information about the Private Limited Company GROUP B WHOLESALE LIMITED 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: 2016.07.20. Reload the data