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GREAT BEAR DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Bear Distribution Limited. The company was founded 30 years ago and was given the registration number 02899719. The firm's registered office is in TATTENHALL. You can find them at Stellar House, Barbour Square Field Lane, Tattenhall, Chester. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GREAT BEAR DISTRIBUTION LIMITED
Company Number:02899719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Stellar House, Barbour Square Field Lane, Tattenhall, Chester, CH3 9RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 February 2018Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director29 February 2016Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director29 February 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 February 1994Active
1 Pentir, Penrhyn Bay, Llandudno, LL30 3RH

Secretary06 April 1994Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Secretary29 February 2016Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Secretary03 May 2001Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 September 2013Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 October 2002Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director03 January 2012Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director29 February 2016Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 September 2013Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director04 February 2013Active
27 Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LN

Director09 May 1994Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director09 May 1994Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director19 February 1996Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 October 2006Active
3 Worcester Drive, Melton Mowbray, LE13 0AT

Director01 September 1995Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director02 January 2003Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 January 2010Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director01 September 2013Active
Stellar House, Barbour Square Field Lane, Tattenhall, CH3 9RF

Director06 April 1994Active
Stellar House, Barbour Square, High Street, Tattenhall, Chester, England, CH3 9RF

Director29 September 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 February 1994Active

People with Significant Control

Culina Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tern Valley Business Park, Tern Valley Business Park, Market Drayton, England, TF9 3SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Termination secretary company with name termination date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-04-30Mortgage

Mortgage satisfy charge full.

Download
2019-04-30Mortgage

Mortgage satisfy charge full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Officers

Appoint person director company with name date.

Download
2017-09-26Accounts

Accounts with accounts type full.

Download
2017-04-19Officers

Termination director company with name termination date.

Download

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