Company information:
Group Five (Shoes) Limited (No: 01102946)
Address: UNITS F AND G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GLOS, GL2 4PH
Status: Active
Incorporated: 21-Mar-1973
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: DAVID GRAHAM BUSH ( DOB: May-1946 From: Jun-2015 )
Current Director: WILLIAM ENDACOTT ( DOB: Jul-1948 From: Jun-2015 )
Current Director: PAUL DUGALD ENDACOTT ( DOB: Nov-1990 From: Jun-2015 )
Current Director: RICHARD JOLYON GARDINER ( DOB: Mar-1938 From: Mar-1991 )
Current Director: PETER GILES GARDINER ( DOB: Sep-1942 From: Mar-1991 )
Current Director: JAMES RICHARD PETER GARDINER ( DOB: Mar-1975 From: Jun-2015 )
Current Director: BENJAMIN JAMES GARDINER ( DOB: May-1975 From: Jun-2015 )
Current Director: CLARE JUDY GARDINER ( DOB: Oct-1973 From: Jun-2015 )
Current Director: ROBERT KEITH HOLLIDGE ( DOB: Jul-1947 From: Jun-2015 )
Current Director: MARK DOUGLAS HOLLOWAY ( DOB: Oct-1973 From: Jun-2015 )
Current Director: ASHEESH KUMAR KAPOOR ( DOB: Feb-1968 From: Oct-2017 )
Current Director: SOPHIE LAWRENCE ( DOB: Oct-1989 From: May-2018 )
Current Director: ANNA SARAH LUCK ( DOB: Jan-1990 From: Jun-2015 )
Current Director: SAM ALEXANDER ROBINSON ( DOB: Feb-1991 From: Jun-2015 )
Current Director: MATTHEW JOHN IVAN TROBE ( DOB: Oct-1964 From: Oct-2017 )
Current Director: JOHN MURRAY WALDRON ( DOB: Aug-1955 From: Jun-2015 )
Current Director: DAVID ANSELL WALDRON ( DOB: Feb-1958 From: Jun-2015 )
Current Director: ANNA SARAH WALDRON ( DOB: Jan-1990 From: Jun-2015 )
Current Director: NICHOLAS MURRAY WALDRON ( DOB: Jun-1987 From: Jun-2015 )
Current Director: SOPHIE WALDRON ( DOB: Oct-1989 From: May-2018 )
Current Director: LUKE THOMAS WALDRON ( DOB: Apr-1988 From: May-2022 )
Current Director: PAUL JONATHAN WHEELER ( DOB: Oct-1969 From: Jun-2015 )
Current Secretary: PETER GILES GARDINER ( DOB: Sep-1942 From: Mar-1991 )
Resigned Director: DAVID GRAHAM BUSH ( DOB: May-1946 From: May-1993 To: Jun-2011 )
Resigned Director: ANITA CRITCHELL ( DOB: Jun-1940 From: May-1993 To: Apr-2005 )
Resigned Director: ROYSTON BRIAN DAVIES ( DOB: Jul-1940 From: Mar-1991 To: May-2001 )
Resigned Director: WILLIAM EDWARD HILLMAN ( DOB: Jun-1935 From: Mar-1991 To: Apr-2001 )
Resigned Director: ROBERT KEITH HOLLIDGE ( DOB: Jul-1947 From: Mar-1991 To: Jan-2000 )
Resigned Director: MAUREEN MILLER ( DOB: Feb-1943 From: Jun-2015 To: May-2022 )
Resigned Director: ERIC ROBINSON ( DOB: Jun-1914 From: Mar-1991 To: May-1997 )
Resigned Director: CLIVE ARDERN COOPER ROBINSON ( DOB: Mar-1937 From: Mar-1991 To: Oct-1999 )
Resigned Director: GUY CHRISTOPHER ROBINSON ( DOB: Jan-1962 From: Jun-2015 To: May-2022 )
Resigned Director: KEITH HAROLD TUTTE ( DOB: Feb-1929 From: Mar-1991 To: Oct-1999 )
Resigned Director: STEVEN MARK TUTTE ( DOB: Mar-1958 From: Oct-1995 To: Oct-1999 )
Resigned Director: RICHARD HENRY UNDERWOOD ( DOB: Jan-1938 From: Mar-1991 To: Oct-1999 )
Resigned Director: JOHN MURRAY WALDRON ( DOB: Aug-1955 From: Mar-1991 To: Jun-2011 )
Resigned Director: DAVID ANSELL WALDRON ( DOB: Feb-1958 From: Oct-1999 To: Jun-2011 )
Resigned Director: MURRAY OLIVER WALDRON ( DOB: May-1995 From: May-2019 To: May-2022 )
Persons of Significant Control:
Gardiner Bros And Company (Leathers) Limited, Units F And G Quedgeley West Business Park Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100034,100034,100034,100034,100034,100034,100034,100034 |
Total assets less current liabilities | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100034,100034,100034,100034,100034,100034,100034,100034 |
Equity / share capital and reserves | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100,034 | 100034,100034,100034,100034,100034,100034,100034,100034 |