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GREAT BEAR HOLDINGS LIMITED - Stellar House Barbour Square, Field Lane, Tattenhall, Chester, United Kingdom
Company Information
- Company registration number
- 07006371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stellar House Barbour Square
- Field Lane
- Tattenhall
- Chester
- CH3 9RF Stellar House Barbour Square, Field Lane, Tattenhall, Chester, CH3 9RF UK
Management
- Managing Directors
- JURY, Nigel Stephen
- PRICE, Christian Lee
- VAN MOURIK, Thomas
- Company secretaries
- JURY, Nigel Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Culina Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 1714 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2020-09-16
- Last Date: 2019-09-02
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GREAT BEAR HOLDINGS LIMITED Company Description
- GREAT BEAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07006371. Its current trading status is "live". It was registered 2009-09-02. It was previously called HALLCO 1714 LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at Stellar House Barbour Square .
Get GREAT BEAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Bear Holdings Limited - Stellar House Barbour Square, Field Lane, Tattenhall, Chester, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-02-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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legacy (2019-10-14) - AGREEMENT2
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legacy (2019-10-14) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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resolution (2016-03-11) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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resolution (2016-09-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-22) - SH08
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accounts-with-accounts-type-group (2016-09-19) - AA
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-23) - SH08
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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capital-return-purchase-own-shares (2015-06-23) - SH03
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capital-variation-of-rights-attached-to-shares (2015-06-23) - SH10
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-group (2015-10-05) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-10-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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capital-allotment-shares (2014-09-30) - SH01
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capital-cancellation-shares (2014-09-18) - SH06
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capital-return-purchase-own-shares (2014-09-18) - SH03
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capital-allotment-shares (2014-09-16) - SH01
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resolution (2014-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-16) - SH08
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capital-return-purchase-own-shares (2014-01-17) - SH03
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
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change-person-director-company-with-change-date (2014-02-24) - CH01
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accounts-with-accounts-type-group (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-group (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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resolution (2011-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-03) - AA
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capital-allotment-shares (2011-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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memorandum-articles (2011-05-13) - MEM/ARTS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-17) - CERTNM
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 225
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memorandum-articles (2009-09-18) - MEM/ARTS
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resolution (2009-09-22) - RESOLUTIONS
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legacy (2009-09-22) - 123
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legacy (2009-09-22) - 88(2)
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legacy (2009-09-28) - 122
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legacy (2009-09-30) - 395
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legacy (2009-09-17) - 287
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incorporation-company (2009-09-02) - NEWINC