GREAT BEAR HOLDINGS LIMITED
Non-Trading
General Information
NAME
GREAT BEAR HOLDINGS LIMITED
COMPANY NUMBER
07006371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
02/09/2009
(15 years and 3 months old)
WEBSITE
www.greatbear.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2009
17/09/2009
HALLCO 1714 LIMITED
CHESTER
CH3 9RF
Telephone: 01829772218
TPS: No
Stellar House Barbour Square
Field Lane
Tattenhall
Chester, Cheshire
CH3 9RF
Telephone: 772218
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULINA GROUP LIMITED | Active - Accounts Filed | View Report |
| GREAT BEAR HOLDINGS LIMITED | Non-Trading | View Report |
| GREAT BEAR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREAT BEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT BEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT BEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 36 Past: 29 |
View Report |
|
02/09/2009 - Present (15 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
02/09/2009 - 17/09/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Thomas Van Mourik (910856278) has left the board |
| 22/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (920643259) has left the board |
| 10/11/2021 | Nigel Stephen Jury (920643259) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (920643259) has left the board |
| 10/11/2021 | Nigel Stephen Jury (906934828) has left the board |
| 10/11/2021 | Nigel Stephen Jury (920643259) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 05/01/2017 | Mark Ronald Roberts (915012376) has left the board |
| 05/01/2017 | Glenn Jonathan Lindfield (911034279) has left the board |
| 23/09/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Thomas Van Mourik (910856278) Appointed |
| 06/04/2016 | Thomas Van Mourik (920643201) has left the board |
| 05/04/2016 | Christian Lee Price (920643132) has left the board |
| 05/04/2016 | New Board Member Christian Lee Price (920543982) Appointed |
| 30/03/2016 | Thomas David Williams (917854147) has left the board |
| 30/03/2016 | New Board Member Thomas Van Mourik (920643201) Appointed |
| 30/03/2016 | Paul Andrew Goodson (916659913) has left the board |
| 30/03/2016 | Philip James Nuttall (906371697) has left the board |
| 30/03/2016 | Richard Henry Geall (909064164) has left the board |
| 30/03/2016 | Colin Ian Murdoch (909064151) has left the board |
| 30/03/2016 | Mark Robert Pitkin (909016821) has left the board |
| 30/03/2016 | New Board Member Christian Lee Price (920643132) Appointed |
| 30/03/2016 | James Lockhart (903901659) has left the board |
| 30/03/2016 | Ann Marion McDavid (915981583) has left the board |
| 30/03/2016 | Barbara Elizabeth Williams (915981561) has left the board |
| 30/03/2016 | Colin James McDavid (914144948) has left the board |
| 30/03/2016 | New Company Secretary Nigel Stephen Jury (920643259) Appointed |
| 30/03/2016 | New Board Member Nigel Stephen Jury (906934828) Appointed |
| 30/03/2016 | New Board Member Mark Ronald Roberts (915012376) Appointed |
| 30/03/2016 | Richard Arthur Morgan Jones (907584172) has left the board |
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