Group B Wholesale Limited

Company Name	Group B Wholesale Limited
Directors	David John Bevan and Jacqueline Lavinia Bevan
Company Status	Active - Proposal to Strike off
Company Number	01020449
Category	Private Limited Company
Incorporation Date	10 August 1971(52 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David John Bevan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	436-438 Uxbridge Road London W12 0NS

Secretary Name	Mrs Jacqueline Lavinia Bevan
Status	Current
Appointed	16 June 2010(38 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	436-438 Uxbridge Road London W12 0NS

Director Name	Mrs Jacqueline Lavinia Bevan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(42 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	436-438 Uxbridge Road London W12 0NS

Director Name	Mrs Jennifer Louise Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(19 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	13 The Croft South Ruislip Ruislip Middlesex HA4 0SF

Director Name	Amanda Jayne Beecham
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Administrator
Correspondence Address	34 Goulds Green Hillingdon Uxbridge Middlesex UB8 3DG

Director Name	Andrew John Bevan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Builders Merchant
Correspondence Address	2 Clyfford Road Ruislip Gardens Ruislip Middlesex HA4 6PS

Director Name	Iris Rosetta Livett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 1997)
Role	Administrator
Correspondence Address	15 Oakbank Avenue Walton On Thames Surrey KT12 3QY

Secretary Name	Mrs Jennifer Louise Jones
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Croft South Ruislip Ruislip Middlesex HA4 0SF

Contact

Website	groupb.co.uk
Email address	[email protected]
Telephone	020 87493616
Telephone region	London

Location

Registered Address	436-438 Uxbridge Road London W12 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Group B Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,299,580
Cash	£125,009
Current Liabilities	£483,202

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

19 December 2012	Delivered on: 8 January 2013 Persons entitled: Adam Musikant Classification: Mortgage of rent deposit Secured details: Â£6,000 and all other monies due or to become due. Particulars: The account under a lease. Outstanding
20 August 2007	Delivered on: 23 August 2007 Persons entitled: Padraic Gerard O'sullivan Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to. Particulars: Rent deposit of Â£6,250 held in a separate designated account by the chargee's solicitors. Outstanding
12 August 2002	Delivered on: 14 August 2002 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
25 April 2002	Delivered on: 30 April 2002 Satisfied on: 21 September 2007 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Fully Satisfied
3 October 1985	Delivered on: 9 October 1985 Satisfied on: 16 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 438 uxbridge road london borough of hammersmith and fulham t/n 239523 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1985	Delivered on: 9 October 1985 Satisfied on: 16 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 436 uxbridge road, london borough of hammersmith t/n 436150 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 December 2020	Satisfaction of charge 4 in full (1 page)
9 December 2020	Satisfaction of charge 6 in full (1 page)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 November 2020	Satisfaction of charge 5 in full (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
21 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
12 June 2014	Appointment of Mrs Jacqueline Lavinia Bevan as a director (2 pages)
12 June 2014	Appointment of Mrs Jacqueline Lavinia Bevan as a director (2 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
6 October 2010	Director's details changed for Mr David John Bevan on 28 April 2010 (2 pages)
6 October 2010	Termination of appointment of Jennifer Jones as a director (1 page)
6 October 2010	Director's details changed for Mr David John Bevan on 28 April 2010 (2 pages)
6 October 2010	Termination of appointment of Jennifer Jones as a director (1 page)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Appointment of Mrs Jacqueline Lavinia Bevan as a secretary (1 page)
16 June 2010	Termination of appointment of Jennifer Jones as a secretary (1 page)
16 June 2010	Termination of appointment of Jennifer Jones as a secretary (1 page)
16 June 2010	Appointment of Mrs Jacqueline Lavinia Bevan as a secretary (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 February 2009	Return made up to 30/06/08; full list of members (3 pages)
26 February 2009	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Return made up to 30/06/07; full list of members (7 pages)
3 January 2008	Return made up to 30/06/07; full list of members (7 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 June 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
23 June 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
26 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 July 2004	Return made up to 30/06/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 December 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
5 September 2002	Return made up to 30/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 September 2002	Return made up to 30/06/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (11 pages)
30 April 2002	Particulars of mortgage/charge (11 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
3 August 2001	Return made up to 30/06/01; full list of members (6 pages)
3 August 2001	Return made up to 30/06/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
31 August 2000	Return made up to 30/06/00; full list of members (6 pages)
31 August 2000	Return made up to 30/06/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
24 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
31 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
29 July 1996	Return made up to 30/06/96; no change of members (6 pages)
29 July 1996	Return made up to 30/06/96; no change of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 July 1995	Return made up to 30/06/95; full list of members (8 pages)
28 July 1995	Return made up to 30/06/95; full list of members (8 pages)
30 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
30 June 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
20 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
31 October 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
12 July 1983	Accounts made up to 31 August 1981 (6 pages)
12 July 1983	Accounts made up to 31 August 1981 (6 pages)
14 July 1982	Annual return made up to 14/06/82 (4 pages)
14 July 1982	Annual return made up to 14/06/82 (4 pages)
10 August 1971	Incorporation (19 pages)
10 August 1971	Incorporation (19 pages)

Group B Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London