GNG Group Limited

Company Name	GNG Group Limited
Company Status	Active
Company Number	02208868
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Previous Names	G.N.G. Foam Converters (Yorks) Limited and GNG Foam Converters Ltd

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Phillip Kaye Whittell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 1996(8 years, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Jane Whitell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(18 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court Abbey Road North Shepley Huddersfield W Yorks HD8 8BJ

Director Name	Mr Neal Martin Spencer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(19 years after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL

Director Name	Darren Potterton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL

Director Name	Gillian Gibbs
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1997)
Role	Secretary
Correspondence Address	538 Newhey Road Outlane Huddersfield West Yorkshire HD3 3XH

Director Name	Norman Wilson Thompson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 1996)
Role	Production Manager
Correspondence Address	6 Parkview Hilltop Queensbury Bradford West Yorkshire BD13 1PL

Director Name	Michael Brian Gibbs
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 January 2001)
Role	Company Director
Correspondence Address	538 New Hey Road Outlane Huddersfield West Yorkshire HD3 3XH

Secretary Name	Gillian Gibbs
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	538 Newhey Road Outlane Huddersfield West Yorkshire HD3 3XH

Director Name	Andrew Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	14 Westbourne Terrace Queensbury Bradford West Yorkshire BD13 1PQ

Secretary Name	Phillip Kaye Whittell
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years after company formation)
Appointment Duration	13 years, 11 months (resigned 17 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Secretary Name	Ian Malcolm Martindale
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 August 2001)
Role	Accountant
Correspondence Address	136 Hightown Road Liversedge West Yorkshire WF15 8BZ

Director Name	Mr Peter Clifford Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	26 Mortimer Terrace Healey Batley WF17 8BY

Director Name	Steven Kaye Whittell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 2003)
Role	Entrepreneur
Correspondence Address	C1-22 Vila Sol Vilamoura 8125 Algarve Portugal

Director Name	Denis David Sidebottom
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(16 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 2005)
Role	Salesman
Correspondence Address	132 Towngate Netherthong Holmfirth West Yorkshire HD9 3XZ

Secretary Name	Mrs Helen Maria White
Status	Resigned
Appointed	17 December 2010(22 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Unit 60-70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB

Secretary Name	Mrs Jane Melanie Whittell
Status	Resigned
Appointed	09 February 2011(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL

Secretary Name	Mr Christopher John Cowling
Status	Resigned
Appointed	23 November 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL

Director Name	Mr Ben Priestley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2020)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL

Director Name	Mr Dave Hampton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL

Location

Registered Address	Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,749,374
Gross Profit	£1,270,066
Net Worth	£475,210
Cash	£10,914
Current Liabilities	£1,642,682

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

15 July 2021	Delivered on: 16 July 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 April 2020	Delivered on: 29 April 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
22 July 2015	Delivered on: 27 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
25 April 2006	Delivered on: 5 May 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 April 2006	Delivered on: 20 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 August 2004	Delivered on: 13 August 2004 Satisfied on: 28 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 895 bradford rd,batley,west yorkshire WF17 8NN; t/nos wyk 1000 and wyk 10001. Fully Satisfied
7 February 2001	Delivered on: 15 February 2001 Satisfied on: 28 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2023	Notification of Phillip Kaye Whittell as a person with significant control on 28 December 2016 (2 pages)
8 June 2023	Total exemption full accounts made up to 31 August 2022 (16 pages)
3 April 2023	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield WF1 5DL to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 3 April 2023 (1 page)
25 January 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
14 February 2022	Total exemption full accounts made up to 31 August 2021 (16 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
30 November 2021	Satisfaction of charge 022088680006 in full (1 page)
16 July 2021	Registration of charge 022088680007, created on 15 July 2021 (8 pages)
24 June 2021	Satisfaction of charge 022088680005 in full (1 page)
3 June 2021	All of the property or undertaking has been released and no longer forms part of charge 022088680005 (1 page)
3 April 2021	Termination of appointment of Dave Hampton as a director on 28 February 2021 (1 page)
22 March 2021	Total exemption full accounts made up to 31 August 2020 (17 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 April 2020	Registration of charge 022088680006, created on 28 April 2020 (22 pages)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (23 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
23 January 2020	Termination of appointment of Ben Priestley as a director on 17 January 2020 (1 page)
20 January 2020	Satisfaction of charge 4 in full (1 page)
1 October 2019	All of the property or undertaking has been released from charge 4 (2 pages)
17 September 2019	Appointment of Mr Dave Hampton as a director on 2 September 2019 (2 pages)
18 April 2019	Resolutions RES13 ‐ Share purchase agreement 26/03/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
18 April 2019	Resolutions RES13 ‐ Approval of acquisition of shares 26/03/2019 (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 58,824 (3 pages)
19 February 2019	Amended total exemption full accounts made up to 31 August 2018 (21 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
14 January 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
21 November 2018	Notice of completion of voluntary arrangement (10 pages)
11 October 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2018 (12 pages)
20 July 2018	Appointment of Mr Ben Priestley as a director on 20 July 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
30 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
29 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-04 (2 pages)
29 May 2018	Change of name notice (2 pages)
24 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2017 (16 pages)
24 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2017 (16 pages)
30 October 2017	Resolutions RES13 ‐ Approval of acquisitiion of shares 30/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2017	Resolutions RES13 ‐ Approval of acquisitiion of shares 30/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 50,000 (3 pages)
22 October 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 50,000 (3 pages)
11 October 2017	Purchase of own shares. (3 pages)
11 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 October 2017	Purchase of own shares. (3 pages)
11 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 50,000 (6 pages)
11 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 50,000 (6 pages)
11 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (21 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (39 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (21 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (39 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016 (19 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016 (19 pages)
20 May 2016	Director's details changed for Mr Neal Martin Spencer on 9 May 2016 (2 pages)
20 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7,016 (6 pages)
20 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 7,016 (6 pages)
20 May 2016	Director's details changed for Mr Neal Martin Spencer on 9 May 2016 (2 pages)
3 March 2016	Full accounts made up to 31 August 2015 (18 pages)
3 March 2016	Full accounts made up to 31 August 2015 (18 pages)
20 November 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
20 November 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Peter Clifford Smith as a director on 30 June 2015 (1 page)
7 September 2015	Termination of appointment of Peter Clifford Smith as a director on 30 June 2015 (1 page)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
27 July 2015	Registration of charge 022088680005, created on 22 July 2015 (26 pages)
27 July 2015	Registration of charge 022088680005, created on 22 July 2015 (26 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 7,016 (7 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 7,016 (7 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 7,016 (7 pages)
14 January 2015	Full accounts made up to 30 June 2014 (20 pages)
14 January 2015	Full accounts made up to 30 June 2014 (20 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 7,016 (7 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 7,016 (7 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 7,016 (7 pages)
28 April 2014	Termination of appointment of Christopher Cowling as a secretary (1 page)
28 April 2014	Termination of appointment of Christopher Cowling as a secretary (1 page)
18 December 2013	Full accounts made up to 30 June 2013 (19 pages)
18 December 2013	Full accounts made up to 30 June 2013 (19 pages)
22 August 2013	Appointment of Darren Potterton as a director (3 pages)
22 August 2013	Appointment of Darren Potterton as a director (3 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Termination of appointment of Jane Whittell as a secretary (1 page)
11 April 2013	Termination of appointment of Jane Whittell as a secretary (1 page)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Registered office address changed from Unit 60-70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Unit 60-70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
1 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 June 2011	Appointment of Mrs Jane Melanie Whittell as a secretary (1 page)
2 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Helen White as a secretary (1 page)
2 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
2 June 2011	Appointment of Mrs Jane Melanie Whittell as a secretary (1 page)
2 June 2011	Termination of appointment of Helen White as a secretary (1 page)
23 February 2011	Appointment of Mr Peter Clifford Smith as a director (2 pages)
23 February 2011	Appointment of Mr Peter Clifford Smith as a director (2 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 December 2010	Appointment of Mrs Helen Maria White as a secretary (1 page)
17 December 2010	Termination of appointment of Phillip Whittell as a secretary (1 page)
17 December 2010	Termination of appointment of Phillip Whittell as a secretary (1 page)
17 December 2010	Appointment of Mrs Helen Maria White as a secretary (1 page)
28 July 2010	Purchase of own shares. (3 pages)
28 July 2010	Purchase of own shares. (3 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Change of share class name or designation (2 pages)
19 July 2010	Resolutions RES14 ‐ Capitalise Â£4517 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
19 July 2010	Resolutions RES14 ‐ Capitalise Â£4517 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
4 May 2010	Director's details changed for Jane Whitell on 6 April 2010 (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Jane Whitell on 6 April 2010 (2 pages)
4 May 2010	Director's details changed for Jane Whitell on 6 April 2010 (2 pages)
12 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
12 February 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
23 April 2009	Return made up to 06/04/09; full list of members (5 pages)
23 April 2009	Return made up to 06/04/09; full list of members (5 pages)
22 April 2009	Gbp sr 10200@1 (1 page)
22 April 2009	Gbp sr 10200@1 (1 page)
23 September 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
23 September 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
24 July 2008	Appointment terminated director peter smith (1 page)
24 July 2008	Appointment terminated director peter smith (1 page)
29 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
22 April 2008	Gbp sr 9000@1 (2 pages)
22 April 2008	Gbp sr 9000@1 (2 pages)
16 April 2008	Location of debenture register (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 06/04/08; full list of members (5 pages)
16 April 2008	Return made up to 06/04/08; full list of members (5 pages)
16 April 2008	Location of debenture register (1 page)
16 April 2008	Location of register of members (1 page)
9 April 2008	Gbp sr 36000@1 (1 page)
9 April 2008	Gbp sr 36000@1 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
31 May 2007	Return made up to 06/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2007	Return made up to 06/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
30 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
30 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members (7 pages)
5 May 2006	Particulars of mortgage/charge (6 pages)
5 May 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2006	Â£ ic 132500/98500 31/03/06 Â£ sr 34000@1=34000 (1 page)
12 April 2006	Â£ ic 132500/98500 31/03/06 Â£ sr 34000@1=34000 (1 page)
7 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
7 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 March 2006	Company name changed G.N.G. foam converters (yorks) l imited\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed G.N.G. foam converters (yorks) l imited\certificate issued on 21/03/06 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: unit 3 mill street east dewsbury west yorkshire WF12 9AQ (1 page)
14 July 2005	Registered office changed on 14/07/05 from: unit 3 mill street east dewsbury west yorkshire WF12 9AQ (1 page)
22 April 2005	Return made up to 06/04/05; full list of members (7 pages)
22 April 2005	Return made up to 06/04/05; full list of members (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
15 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
30 October 2004	Ad 04/08/04--------- Â£ si 1500@1=1500 Â£ ic 131000/132500 (2 pages)
30 October 2004	Ad 04/08/04--------- Â£ si 1500@1=1500 Â£ ic 131000/132500 (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Return made up to 06/04/04; full list of members (7 pages)
1 April 2004	Return made up to 06/04/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
9 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
9 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
17 June 2002	Â£ nc 100000/230000 05/06/02 (1 page)
17 June 2002	Ad 05/06/02--------- Â£ si 130000@1=130000 Â£ ic 1000/131000 (2 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2002	Ad 05/06/02--------- Â£ si 130000@1=130000 Â£ ic 1000/131000 (2 pages)
17 June 2002	Â£ nc 100000/230000 05/06/02 (1 page)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
21 January 2002	Amended accounts made up to 31 December 2000 (7 pages)
21 January 2002	Amended accounts made up to 31 December 2000 (7 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 October 2001	Registered office changed on 28/10/01 from: unit 13 mill st east dewsbury west yorkshire WF12 9AQ (1 page)
28 October 2001	Registered office changed on 28/10/01 from: unit 13 mill st east dewsbury west yorkshire WF12 9AQ (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
20 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
26 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1999	Registered office changed on 26/02/99 from: wheatcroft mill town street dewsbury yorkshire .. WF13 2HG (1 page)
26 February 1999	Registered office changed on 26/02/99 from: wheatcroft mill town street dewsbury yorkshire .. WF13 2HG (1 page)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
21 May 1998	Return made up to 19/04/98; no change of members (4 pages)
29 April 1998	Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 June 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996	Return made up to 19/04/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 June 1996	Return made up to 19/04/96; full list of members (6 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
15 August 1995	Return made up to 19/04/95; no change of members (4 pages)
15 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
15 August 1995	Return made up to 19/04/95; no change of members (4 pages)
15 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
13 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
13 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 July 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
1 July 1994	Accounts for a small company made up to 30 November 1993 (5 pages)
27 May 1994	Return made up to 19/04/94; no change of members (4 pages)
27 May 1994	Return made up to 19/04/94; no change of members (4 pages)
1 July 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
1 July 1993	Accounts for a small company made up to 30 November 1992 (4 pages)
24 June 1993	Return made up to 19/04/93; full list of members (6 pages)
24 June 1993	Return made up to 19/04/93; full list of members (6 pages)
3 September 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
3 September 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
21 July 1992	Return made up to 19/04/92; no change of members (4 pages)
21 July 1992	Return made up to 19/04/92; no change of members (4 pages)
29 July 1991	Accounts for a small company made up to 30 November 1990 (3 pages)
29 July 1991	Accounts for a small company made up to 30 November 1990 (3 pages)
1 July 1991	Return made up to 03/05/91; no change of members (6 pages)
1 July 1991	Return made up to 03/05/91; no change of members (6 pages)
24 September 1990	Accounts for a small company made up to 30 November 1989 (3 pages)
24 September 1990	Return made up to 19/04/90; full list of members (4 pages)
24 September 1990	Accounts for a small company made up to 30 November 1989 (3 pages)
24 September 1990	Return made up to 19/04/90; full list of members (4 pages)
11 May 1990	Accounts for a small company made up to 30 November 1988 (3 pages)
11 May 1990	Accounts for a small company made up to 30 November 1988 (3 pages)
12 October 1989	Return made up to 19/06/89; full list of members (4 pages)
12 October 1989	Return made up to 19/06/89; full list of members (4 pages)
28 December 1987	Incorporation (16 pages)
28 December 1987	Incorporation (16 pages)

GNG Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies