G. & M. Paul Limited

Company Name	G. & M. Paul Limited
Director	George Paul
Company Status	Active
Company Number	02940967
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Previous Name	Kitehigh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr George Paul
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 1994(same day as company formation)
Role	Dairy Products
Country of Residence	United Kingdom
Correspondence Address	Myrefield House Lea Lane Millhouse Green Penistone South Yorkshire S36 9NN

Secretary Name	Mrs Marilyn Paul
Nationality	British
Status	Current
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myrefield House Lea Lane Millhouse Green Penistone South Yorkshire S36 9NN

Director Name	Mrs Marilyn Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months (resigned 12 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Myrefield House Lea Lane Millhouse Green Penistone South Yorkshire S36 9NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bradburyandson.co.uk

Location

Registered Address	Myrefield House Lee Lane Millhouse Green Sheffield S36 9NN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West

Shareholders

1000 at £1	Trustees Of Carolyn Paul Settlement 5.00% Ordinary
1000 at £1	Trustees Of Richard Paul Settlement 5.00% Ordinary
5k at £1	George Paul 25.00% Cumulative Redeemable Preference
5k at £1	George Paul 25.00% Ordinary
5k at £1	Marilyn Paul 25.00% Cumulative Redeemable Preference
3k at £1	Marilyn Paul 15.00% Ordinary

Financials

Year	2014
Turnover	£57,626,202
Gross Profit	£4,249,778
Net Worth	£4,454,084
Cash	£1,041,397
Current Liabilities	£11,586,878

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	29 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

20 May 2021	Delivered on: 26 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2019	Delivered on: 9 October 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
12 August 1994	Delivered on: 22 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (45 pages)
9 October 2019	Registration of charge 029409670002, created on 8 October 2019 (20 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 March 2019	Group of companies' accounts made up to 30 April 2018 (38 pages)
25 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
27 June 2018	Cessation of Marilyn Paul as a person with significant control on 28 August 2017 (1 page)
27 June 2018	Notification of Estera Trust (Jersey) Limited as a person with significant control on 28 August 2017 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (36 pages)
17 January 2018	Termination of appointment of Marilyn Paul as a director on 12 October 2017 (1 page)
6 July 2017	Notification of Marilyn Paul as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017	Notification of George Paul as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of George Paul as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 July 2017	Notification of Marilyn Paul as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (36 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (36 pages)
28 June 2016	Statement of capital on 31 May 2016 GBP 10,000 (5 pages)
28 June 2016	Statement of capital on 31 May 2016 GBP 10,000 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (6 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (6 pages)
13 January 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
13 January 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
21 July 2015	Statement of capital on 31 May 2015 GBP 20,000 (5 pages)
21 July 2015	Statement of capital on 31 May 2015 GBP 20,000 (5 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (6 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20,000 (6 pages)
12 January 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
12 January 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (6 pages)
10 July 2014	Statement of capital on 31 May 2014 GBP 30,000 (5 pages)
10 July 2014	Statement of capital on 31 May 2014 GBP 30,000 (5 pages)
18 November 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
18 November 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
24 July 2013	Statement of capital on 31 May 2013 GBP 40,000 (5 pages)
24 July 2013	Statement of capital on 31 May 2013 GBP 40,000 (5 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
5 December 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
5 December 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Statement of capital on 31 May 2012 GBP 50,000 (6 pages)
29 June 2012	Statement of capital on 31 May 2012 GBP 50,000 (6 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (26 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (26 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Statement of capital on 31 May 2011 GBP 60,000 (7 pages)
14 July 2011	Statement of capital on 31 May 2011 GBP 60,000 (7 pages)
22 October 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
22 October 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Statement of capital on 31 May 2010 GBP 70,000 (5 pages)
14 June 2010	Statement of capital on 31 May 2010 GBP 70,000 (5 pages)
18 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
18 December 2009	Group of companies' accounts made up to 30 April 2009 (25 pages)
22 July 2009	Return made up to 21/06/09; full list of members (5 pages)
22 July 2009	Return made up to 21/06/09; full list of members (5 pages)
2 July 2009	Gbp sr 10000@1 (1 page)
2 July 2009	Gbp sr 10000@1 (1 page)
28 October 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
28 October 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
16 September 2008	Return made up to 21/06/08; full list of members (5 pages)
16 September 2008	Return made up to 21/06/08; full list of members (5 pages)
7 July 2008	Gbp sr 10000@1 (1 page)
7 July 2008	Gbp sr 10000@1 (1 page)
19 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
19 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
19 July 2007	Return made up to 21/06/07; full list of members (7 pages)
19 July 2007	Return made up to 21/06/07; full list of members (7 pages)
13 June 2007	Â£ ic 110000/100000 31/05/07 Â£ sr 10000@1=10000 (1 page)
13 June 2007	Â£ ic 110000/100000 31/05/07 Â£ sr 10000@1=10000 (1 page)
13 November 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
13 November 2006	Accounts for a medium company made up to 30 April 2006 (19 pages)
11 August 2006	Return made up to 21/06/06; full list of members (8 pages)
11 August 2006	Return made up to 21/06/06; full list of members (8 pages)
7 August 2006	Â£ ic 120000/110000 31/05/06 Â£ sr 10000@1=10000 (1 page)
7 August 2006	Â£ ic 120000/110000 31/05/06 Â£ sr 10000@1=10000 (1 page)
11 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
11 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
28 June 2005	Return made up to 21/06/05; full list of members (8 pages)
28 June 2005	Return made up to 21/06/05; full list of members (8 pages)
16 June 2005	Â£ ic 130000/120000 31/05/05 Â£ sr 10000@1=10000 (1 page)
16 June 2005	Â£ ic 130000/120000 31/05/05 Â£ sr 10000@1=10000 (1 page)
2 November 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
2 November 2004	Accounts for a medium company made up to 30 April 2004 (19 pages)
21 July 2004	Â£ sr 10000@1 31/05/04 (1 page)
21 July 2004	Â£ sr 10000@1 31/05/04 (1 page)
8 July 2004	Return made up to 21/06/04; full list of members (8 pages)
8 July 2004	Return made up to 21/06/04; full list of members (8 pages)
1 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
1 October 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
6 September 2003	Â£ sr 10000@1 31/05/03 (1 page)
6 September 2003	Â£ sr 10000@1 31/05/03 (1 page)
28 June 2003	Return made up to 21/06/03; full list of members (7 pages)
28 June 2003	Return made up to 21/06/03; full list of members (7 pages)
18 September 2002	Accounts for a medium company made up to 30 April 2002 (19 pages)
18 September 2002	Accounts for a medium company made up to 30 April 2002 (19 pages)
15 August 2002	Â£ sr 10000@490000 31/05/02 (1 page)
15 August 2002	Â£ sr 10000@490000 31/05/02 (1 page)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2001	Auditor's resignation (1 page)
11 December 2001	Auditor's resignation (1 page)
7 December 2001	Registered office changed on 07/12/01 from: armstrong watson milne booth central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
7 December 2001	Registered office changed on 07/12/01 from: armstrong watson milne booth central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
20 September 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
20 September 2001	Accounts for a medium company made up to 30 April 2001 (17 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
29 November 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
22 June 2000	Registered office changed on 22/06/00 from: myrefield house lea lane millhouse green penistone south yorkshire S36 9NN (1 page)
22 June 2000	Registered office changed on 22/06/00 from: myrefield house lea lane millhouse green penistone south yorkshire S36 9NN (1 page)
20 June 2000	Return made up to 21/06/00; full list of members (7 pages)
20 June 2000	Return made up to 21/06/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 30 April 1999 (19 pages)
16 December 1999	Full accounts made up to 30 April 1999 (19 pages)
7 July 1999	Return made up to 21/06/99; no change of members (4 pages)
7 July 1999	Return made up to 21/06/99; no change of members (4 pages)
22 September 1998	Accounts for a medium company made up to 30 April 1998 (18 pages)
22 September 1998	Accounts for a medium company made up to 30 April 1998 (18 pages)
30 June 1998	Return made up to 21/06/98; change of members 363(287) ‐ Registered office changed on 30/06/98 (6 pages)
30 June 1998	Return made up to 21/06/98; change of members 363(287) ‐ Registered office changed on 30/06/98 (6 pages)
5 September 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
5 September 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
26 June 1997	Return made up to 21/06/97; full list of members (6 pages)
26 June 1997	Return made up to 21/06/97; full list of members (6 pages)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Ad 02/04/97--------- Â£ si 209900@1 (2 pages)
3 June 1997	Ad 02/04/97--------- Â£ si 209900@1 (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	Ad 02/04/97--------- Â£ si 209900@1=209900 Â£ ic 80/209980 (2 pages)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	Ad 02/04/97--------- Â£ si 209900@1=209900 Â£ ic 80/209980 (2 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 July 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 08/07/96 (4 pages)
8 July 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 08/07/96 (4 pages)
17 February 1996	Full accounts made up to 30 April 1995 (11 pages)
17 February 1996	Full accounts made up to 30 April 1995 (11 pages)
14 August 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1994	Incorporation (8 pages)
21 June 1994	Incorporation (8 pages)

G. & M. Paul Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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