Great Bear Distribution Limited in Barbour Square Field Lane TATTENHALL

Great Bear Distribution Limited TATTENHALL

Great Bear Distribution started in year 1994 as Private Limited Company with registration number 02899719. The Great Bear Distribution company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Tattenhall at Stellar House. Postal code: CH3 9RF. Since 19th April 1994 Great Bear Distribution Limited is no longer carrying the name Trialclaim.

The firm has 3 directors, namely Alastair I., Thomas V. and Christian P.. Of them, Thomas V., Christian P. have been with the company the longest, being appointed on 29 February 2016 and Alastair I. has been with the company for the least time - from 1 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TF9 3SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1016444 . It is located at Russell Containerbase, Gartsherrie Road, Strthclyde with a total of 8 carsand 4 trailers.

Great Bear Distribution Limited Address / Contact

Office Address	Stellar House
Office Address2	Barbour Square Field Lane
Town	Tattenhall
Post code	CH3 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899719
Date of Incorporation	Thu, 17th Feb 1994
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Alastair I.

Position: Director

Appointed: 01 February 2018

Thomas V.

Position: Director

Appointed: 29 February 2016

Christian P.

Position: Director

Appointed: 29 February 2016

Nigel J.

Position: Secretary

Appointed: 29 February 2016

Resigned: 05 November 2021

Nigel J.

Position: Director

Appointed: 29 February 2016

Resigned: 05 November 2021

Peter Y.

Position: Director

Appointed: 29 September 2015

Resigned: 30 September 2018

Michael C.

Position: Director

Appointed: 01 September 2013

Resigned: 31 March 2017

Peter K.

Position: Director

Appointed: 01 September 2013

Resigned: 08 January 2014

Liesl W.

Position: Director

Appointed: 01 September 2013

Resigned: 31 March 2022

Glenn L.

Position: Director

Appointed: 04 February 2013

Resigned: 31 October 2016

Paul G.

Position: Director

Appointed: 03 January 2012

Resigned: 29 February 2016

Mark R.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2016

Philip N.

Position: Director

Appointed: 01 October 2006

Resigned: 01 September 2013

Mark P.

Position: Director

Appointed: 02 January 2003

Resigned: 29 August 2013

Richard G.

Position: Director

Appointed: 01 October 2002

Resigned: 29 August 2013

Richard M.

Position: Secretary

Appointed: 03 May 2001

Resigned: 29 February 2016

Colin M.

Position: Director

Appointed: 19 February 1996

Resigned: 29 February 2016

Robin P.

Position: Director

Appointed: 01 September 1995

Resigned: 30 September 2004

Colin M.

Position: Director

Appointed: 09 May 1994

Resigned: 21 April 2015

James L.

Position: Director

Appointed: 09 May 1994

Resigned: 31 May 2012

Thomas W.

Position: Director

Appointed: 06 April 1994

Resigned: 29 February 2016

Glanfor D.

Position: Secretary

Appointed: 06 April 1994

Resigned: 02 April 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 17 February 1994

Resigned: 11 April 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 17 February 1994

Resigned: 11 April 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Culina Group Limited from Market Drayton, England. The abovementioned PSC is categorised as "a limited company by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Culina Group Limited

Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05525931
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trialclaim	April 19, 1994

Transport Operator Data

Russell Containerbase
Address	Gartsherrie Road , Coatbridge
City	Strthclyde
Post code	ML5 2DS
Vehicles	8
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th March 2016: 93348.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (23 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (23 pages)
363s	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (11 pages)
363s	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (24 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (11 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005	accounts	Free Download (22 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (23 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (10 pages)
363(288)	17th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (10 pages)
363(288)	17th March 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (20 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 26th March 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (19 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, May 2001	accounts	Free Download (21 pages)
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	13th March 2001 Annual return (Registered office changed on 13/03/01)	annual return
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (21 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, March 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 30th, March 1999	accounts	Free Download (20 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363(288)	22nd February 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, May 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 11th, May 1998	accounts	Free Download (20 pages)
363s	Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998	annual return	Free Download
363s	Annual return up to 19th February 1998 with shareholders record filed on: 19th, February 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download (8 pages)
363(288)	20th February 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 24th, June 1996	accounts	Free Download (17 pages)
363s	Annual return up to 24th March 1996 with shareholders record filed on: 24th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 24th March 1996 with shareholders record filed on: 24th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (16 pages)
363s	Annual return up to 16th February 1995 with shareholders record filed on: 16th, February 1995	annual return	Free Download
363s	Annual return up to 16th February 1995 with shareholders record filed on: 16th, February 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, May 1994	accounts

Great Bear Distribution Limited TATTENHALL

Great Bear Distribution Limited Address / Contact

Company Information / Profile

Company staff

Alastair I.

Thomas V.

Christian P.

Nigel J.

Nigel J.

Peter Y.

Michael C.

Peter K.

Liesl W.

Glenn L.

Paul G.

Mark R.

Philip N.

Mark P.

Richard G.

Richard M.

Colin M.

Robin P.

Colin M.

James L.

Thomas W.

Glanfor D.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

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