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GGP UK LIMITED

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

Company details

UNIT 8 BLUEWATER ESTATE, BELL CLOSE PLYMPTON, PLYMOUTH, DEVON, PL7 4JH

GGP UK LIMITED on the map

Company type: Private Limited Company
Company number: 01074935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46690 - Wholesale of other machinery and equipment
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

INTESA SANPAOLO SPA
A SECURITY AGREEMENT - Outstanding on 2010.04.27
GLAS TRUST CORPORATION LIMITED
- Outstanding on 2016.07.15

List of company documents:

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Find out more information about GGP UK LIMITED. Our website makes it possible to view other available documents related to GGP UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 010749350003
Form type: MR01
Date: 2016.07.15
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED MR JOHN FRANCIS WISELY
Form type: AP03
Date: 2013.10.23
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APPOINTMENT TERMINATED, SECRETARY JENNIE SMITH
Form type: TM02
Date: 2013.10.23
£2.95
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SECRETARY APPOINTED MISS JENNIE ELAINE SMITH
Form type: AP03
Date: 2013.06.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ACKROYD
Form type: TM02
Date: 2013.06.20
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SECRETARY APPOINTED MR JOHN ALEC LINDLEY ACKROYD
Form type: AP03
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY DAVID SYKES
Form type: TM02
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MR GEORG FRIEDRICH METZ
Form type: AP01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS KULLBERG
Form type: TM01
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELE FACCO
Form type: TM01
Date: 2012.05.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEORG METZ
Form type: TM01
Date: 2011.11.24
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DIRECTOR APPOINTED MR LARS STEFAN MICHAEL KULLBERG
Form type: AP01
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.22
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
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ACCESSION DEED AND FIXED FLOATING CHARGE 01/04/2010
Form type: RES13
Date: 2010.04.13
Child documents:
Document type: ANNOTATION
Date: 2010.04.13
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO LUERNONI / 29/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRIEDRICH METZ / 29/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILES MARTIN / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE FACCO / 29/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED ROBERTO LUERNONI
Form type: 288a
Date: 2009.09.22
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DIRECTOR APPOINTED GEORG FREIDRICH METZ
Form type: 288a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR FABIO FELISI
Form type: 288b
Date: 2009.08.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, BELL CLOSE, NEWNHAM INDUSTRIAL E, PLYMPTON, PLYMOUTH, DEVON, PL7 4JH
Form type: 287
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED MICHELE FACCO
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR GLUSEPPE VIOLA
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07

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Company directors and board members:

JOHN FRANCIS WISELY (current)
Secretary, 2013.10.23
UNIT 8 BLUEWATER ESTATE BELL CLOSE PLYMPTON , PLYMOUTH
PL7 4JH, DEVON
ROBERTO LUCERNONI (current)
Director, CFO, 2009.09.18
VIA CADORE 15 E , TREVISO
31100
ITALY
DUNCAN GILES MARTIN (current)
Director, MANAGING DIRECTOR, 2000.11.28
9 FURZEHILL ROAD HEYBROOK BAY , PLYMOUTH
PL9 0BT, DEVON
GEORG FRIEDRICH METZ (current)
Director, CEO, 2012.10.23
UNIT 8 BLUEWATER ESTATE BELL CLOSE PLYMPTON , PLYMOUTH
PL7 4JH, DEVON
JOHN ALEC LINDLEY ACKROYD (resigned)
Secretary, 2013.03.22 - 2013.06.14
UNIT 8 BLUEWATER ESTATE BELL CLOSE PLYMPTON , PLYMOUTH
PL7 4JH, DEVON
SUSAN VALERIE NEVILLE WEAVER (resigned)
Secretary, 2002.11.18 - 2003.07.29
CARWITHAM COTTAGE MARSHGATE , CAMELFORD
PL32 9YW, CORNWALL
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1992.12.29 - 2000.11.28
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
JENNIE ELAINE SMITH (resigned)
Secretary, 2013.06.14 - 2013.10.23
UNIT 8 BLUEWATER ESTATE BELL CLOSE PLYMPTON , PLYMOUTH
PL7 4JH, DEVON
DAVID CHRISTOPHER SYKES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.07.29 - 2013.03.22
CULLAFORD COOMBE , BUCKFASTLEIGH
TQ11 0HT, DEVON
DAVID WATERFIELD (resigned)
Secretary, ACCOUNTANT, 2000.11.28 - 2002.11.18
28 THOMPSON ROAD , EXETER
EX1 2UB, DEVON
MATS OSTEN ERLLING ANTONSSON (resigned)
Director, FINANCIAL MANAGER, 1996.06.27 - 2002.05.08
BJORNKLO GARD , S-57393 TRANAS
SWEDEN
LARS BRODD (resigned)
Director, PRESIDENT, 1996.06.27 - 2001.09.30
NORRA BYNAS 1 , S-573 93 TRANAS
SWEDEN
MICHELE FACCO (resigned)
Director, 2008.03.17 - 2012.05.09
VIA AQUILEIA N. 5 , JESOLO
30017
ITALY
FABIO FELISI (resigned)
Director, ITALY, 2006.05.23 - 2009.05.15
VIA POLA, IL , TREVISO 31100
ITALY
MARTIN ALEXANDER HENTSCHEL (resigned)
Director, OPERATIONS MANAGER, 2003.12.05 - 2005.12.31
VIA MONTE ROSA 8 , COMERIO
VARESE 21025
ITALY
ROGER IAN WYNNE KEMP (resigned)
Director, BUSINESSMAN, 1992.12.29 - 1993.08.26
STIGA VILLA MORRABY , S-57328 TRANAS
SWEDEN
LARS STEFAN MICHAEL KULLBERG (resigned)
Director, 2011.11.24 - 2012.10.12
31 VASTRA VAGEN , TRANAS
57328, SMALAND
SWEDEN
OLOF MARTINSSON (resigned)
Director, BUSINESSMAN, 1992.12.29 - 1993.08.26
VETEGATAN 5 , S-57300 TRANAS
SWEDEN
GEORG FRIEDRICH METZ (resigned)
Director, CEO, 2009.09.18 - 2011.11.24
IM LEHENBACH 16 , WINTERBACH
73650
GERMANY
ALEJANDRO SCARTON (resigned)
Director, FINANCE MANAGER, 2003.12.05 - 2005.03.31
VIA VANTITELLI N49 , MILANO
LOMBARDIA
ITALY
GORAN SJOBERG (resigned)
Director, FINANCIAL MANAGER, 1993.08.26 - 1996.06.27
HEBSACKERSGATAN 2A S-25437 HELSINGBORG , SWEDEN
LENNART SVENSSON (resigned)
Director, PRESIDENT, 1993.08.26 - 1996.06.27
HOBACKEN 7 S-43252 VARBERG , SWEDEN
ALAN KILSHA TOULSON (resigned)
Director, SOLICITOR, 1992.12.29 - 2000.11.17
DOGGETTS CHIPPERFIELD , KINGS LANGLEY
WD4 9DJ, HERTFORDSHIRE
JIMMY VANTILBORGH (resigned)
Director, MANAGING DIRECTOR, 2000.11.29 - 2003.12.09
VIJVERS 7 8210 , LOPPEM
BELGIUM
GLUSEPPE VIOLA (resigned)
Director, 2005.04.30 - 2008.03.17
CIRC. CALANDRA 17 , CARAVAGGIO
BERGAMO 24043
ITALY

Companies near to GGP UK ltd.

Information about the Private Limited Company GGP UK 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: 2016.07.22. Reload the data