G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED

Overview

Company Name	G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08201579
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED located?

Registered Office Address	Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Previous Company Names
Company Name	From	Until
HONEST CRUST LIMITED	Jan 17, 2013	Jan 17, 2013
BRABCO 1222 LIMITED	Sep 04, 2012	Sep 04, 2012

What are the latest accounts for G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Full accounts made up to Mar 24, 2025

21 pages

Sep 10, 2025

Confirmation statement made on Sep 04, 2025 with no updates

3 pages

CS01

Mar 28, 2025

Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

2 pages

CH01

Dec 17, 2024

Full accounts made up to Mar 24, 2024

20 pages

Sep 05, 2024

Confirmation statement made on Sep 04, 2024 with no updates

3 pages

CS01

Sep 04, 2024

Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024

2 pages

PSC05

Dec 18, 2023

Full accounts made up to Mar 24, 2023

20 pages

Oct 23, 2023

Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023

1 pages

AA01

Oct 23, 2023

Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023

2 pages

AP03

Oct 23, 2023

Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023

1 pages

TM02

Sep 04, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023

2 pages

CH01

Mar 28, 2023

Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

1 pages

AD01

Dec 19, 2022

Accounts for a small company made up to Mar 24, 2022

7 pages

Nov 23, 2022

Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

2 pages

CH01

Sep 05, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

2 pages

CH01

Mar 17, 2022

Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

2 pages

CH01

Feb 02, 2022

Accounts for a dormant company made up to Mar 24, 2021

6 pages

Dec 20, 2021

Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

1 pages

AA01

Sep 06, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Apr 30, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2021	RES15

Dec 16, 2020

Accounts for a dormant company made up to Mar 24, 2020

5 pages

Sep 18, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Accounts for a dormant company made up to Mar 24, 2019

5 pages

View All Filings

Who are the officers of G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOW, Patricia Nicola

Oct 18, 2023

Secretary

Bowland View

PR2 5QT Preston

Spar Distribution Centre

England

315003580001

HALL, Andrew Nicholas

Feb 07, 2013

Director

Bowland View

PR2 5QT Preston

Spar Distribution Centre

United Kingdom

Wales

British

1949-12

179904480009

HALL, Ian Stuart Whittaker

Feb 07, 2013

Director

Bowland View

PR2 5QT Preston

Spar Distribution Centre

United Kingdom

British

1942-11

4006870025

HALL, Michael Dominic Wells

Feb 07, 2013

Director

Bowland View

PR2 5QT Preston

Spar Distribution Centre

United Kingdom

England

British

1972-3

102029470004

COLLINS, Christopher James

Feb 07, 2013

Oct 18, 2023

Secretary

Bowland View

PR2 5QT Preston

Spar Distribution Centre

United Kingdom

British

175786770001

BRABNERS SECRETARIES LIMITED

Sep 04, 2012

Feb 07, 2013

Secretary

Floor Horton House

Exchange Flags

L2 3YL Liverpool

3rd

United Kingdom

Identification Type	European Economic Area
Registration Number	04159524

171822490001

RYAN, Adam

Sep 04, 2012

Feb 07, 2013

Director

Floor Horton House

Exchange Flags

L2 3YL Liverpool

3rd

United Kingdom

England

British

1971-10

134193010001

BRABNERS DIRECTORS LIMITED

Sep 04, 2012

Feb 07, 2013

Director

Floor Horton House

Exchange Flags

L2 3YL Liverpool

3rd

United Kingdom

Identification Type	European Economic Area
Registration Number	04159524

171822480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G&E MURGATROYD NORTH EAST CONVENIENCE STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Hall And Company Limited

Apr 06, 2016

Bowland View

PR2 5QT Preston

Spar Distribution Centre

United Kingdom

Legal Form	Limited Company By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01022295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0