Gps Food Group (Uk) Limited

06610850

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINDSOR HOUSE QUEENSGATE, WALTHAM CROSS, EN8 7NX

Incorporated 04/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

Officers

Padraig Anthony Mccarthy F C A

secretary · Since 04/06/2008

BRITISH

Padraig Mccarthy

director · Since 04/06/2008

DIRECTOR

IRISH · IRELAND · Age 59

Mr Brian John Perkins

director · Since 04/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Fergus Andrew Quinn-Smith

director · Since 21/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Gps Food Group Holdings Limited

75–100% shares

A4 Fota Business Park, Kilacloyne, Carrigtwohill

Reg: 461082 · Companies Registration Office · Private Limited Company

Notified 10/12/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/01/2024Registered 19/01/2024

Charge

satisfied

HSBC BANK PLC

Created 22/05/2018Registered 31/05/2018Satisfied 21/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/03/2018Registered 21/03/2018

charge

outstanding

HSBC BANK PLC

Created 12/07/2012Registered 17/07/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 24/04/2009Registered 28/04/2009Satisfied 16/06/2014

charge

satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 06/01/2009Registered 09/01/2009Satisfied 16/06/2014