G & J Logistics Limited

Company Name	G & J Logistics Limited
Company Status	Active
Company Number	04196876
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Philip Alan Jepson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mrs Bethan Claire Lloyd
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW

Director Name	Mr Jan-Marc Pickhan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collett Street Works Collett Street Oldham Lancashire OL1 4ES

Director Name	Mr John Anthony Kelvin Matterson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 09 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ

Director Name	Mrs Moyra Clarice Matterson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Secretary Name	Mrs Moyra Clarice Matterson
Nationality	British
Status	Resigned
Appointed	17 May 2001(1 month, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 1179 Manchester Road Rochdale Lancs OL11 2XZ

Director Name	Mr Richard Buckley Holt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Dowston Castle Oldham Lancashire OL3 5DZ

Director Name	Mr Christopher John Farrand
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 April 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Wales Street Oldham Lancashire OL1 4ET

Director Name	Mr Robert John Randle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2022(21 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.care-mobility.co.uk/
Telephone	0161 6209757
Telephone region	Manchester

Location

Registered Address	Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	G & J Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,720
Cash	£1,456
Current Liabilities	£139,125

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 April 2023 (1 year, 1 month ago)
Next Return Due	23 April 2024 (overdue)

Charges

9 May 2022	Delivered on: 10 May 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
21 May 2009	Delivered on: 23 May 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 May 2022

Delivered on: 10 May 2022
Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€)

Classification: A registered charge
Outstanding

21 May 2009

Delivered on: 23 May 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 January 2024	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024 (1 page)
13 November 2023	Notification of Philip Alan Jepson as a person with significant control on 11 May 2022 (2 pages)
13 November 2023	Change of details for G&J Investments Limited as a person with significant control on 23 March 2023 (2 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
2 June 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
18 April 2023	Termination of appointment of Christopher John Farrand as a director on 18 April 2023 (1 page)
10 March 2023	Registered office address changed from Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023 (1 page)
15 February 2023	Termination of appointment of Robert John Randle as a director on 15 February 2023 (1 page)
20 December 2022	Director's details changed for Mr Jan-Marc Pickhan on 20 December 2022 (2 pages)
20 December 2022	Appointment of Mr Robert John Randle as a director on 20 December 2022 (2 pages)
14 December 2022	Registered office address changed from Collett Street Works Collett Street Oldham Lancashire OL1 4ES to Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR on 14 December 2022 (1 page)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
6 July 2022	Director's details changed for Mr Jan-Marc Pickhan on 1 July 2022 (2 pages)
9 June 2022	Appointment of Mr Jan-Marc Pickhan as a director on 9 June 2022 (2 pages)
9 June 2022	Appointment of Mrs Bethan Claire Lloyd as a director on 9 June 2022 (2 pages)
12 May 2022	Memorandum and Articles of Association (10 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 May 2022	Termination of appointment of John Anthony Kelvin Matterson as a director on 9 May 2022 (1 page)
10 May 2022	Registration of charge 041968760002, created on 9 May 2022 (38 pages)
10 May 2022	Termination of appointment of Moyra Clarice Matterson as a director on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of Richard Buckley Holt as a director on 9 May 2022 (1 page)
10 May 2022	Termination of appointment of Moyra Clarice Matterson as a secretary on 9 May 2022 (1 page)
10 May 2022	Appointment of Mr Philip Alan Jepson as a director on 9 May 2022 (2 pages)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 June 2021	Satisfaction of charge 1 in full (1 page)
14 May 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
27 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
7 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
9 May 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (7 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (7 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (7 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 April 2011	Director's details changed for Mr Richard Buckley Holt on 19 April 2011 (2 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Mr Richard Buckley Holt on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Richard Holt on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Richard Holt on 19 April 2011 (2 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 May 2007	Return made up to 09/04/07; full list of members (2 pages)
9 May 2007	Return made up to 09/04/07; full list of members (2 pages)
26 May 2006	Return made up to 09/04/06; full list of members (2 pages)
26 May 2006	Return made up to 09/04/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 July 2005	Return made up to 09/04/05; full list of members (3 pages)
7 July 2005	Return made up to 09/04/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
15 May 2004	Return made up to 09/04/04; full list of members (7 pages)
15 May 2004	Return made up to 09/04/04; full list of members (7 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
27 April 2003	Return made up to 09/04/03; full list of members (7 pages)
27 April 2003	Return made up to 09/04/03; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
29 August 2002	Ad 30/06/01--------- Â£ si 999@1 (2 pages)
29 August 2002	Ad 30/06/01--------- Â£ si 999@1 (2 pages)
14 July 2002	Return made up to 09/04/02; full list of members (6 pages)
14 July 2002	Return made up to 09/04/02; full list of members (6 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
27 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
10 July 2001	Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page)
10 July 2001	Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
9 April 2001	Incorporation (12 pages)
9 April 2001	Incorporation (12 pages)