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Home > England & Wales Companies > G.F. O'BRIEN HOLDINGS LIMITED
Company Information for

G.F. O'BRIEN HOLDINGS LIMITED

L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD, RUNCORN, CHESHIRE, WA7 3DJ,
Company Registration Number
02642802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.f. O'brien Holdings Ltd
G.F. O'BRIEN HOLDINGS LIMITED was founded on 1991-09-03 and has its registered office in Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". G.f. O'brien Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G.F. O'BRIEN HOLDINGS LIMITED
 
Legal Registered Office
L ROWLAND & CO (RETAIL) LTD
RIVINGTON ROAD
RUNCORN
CHESHIRE
WA7 3DJ
Other companies in WA7
 
Filing Information
Company Number 02642802
Company ID Number 02642802
Date formed 1991-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-10 05:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.F. O'BRIEN HOLDINGS LIMITED
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Company Officers of G.F. O'BRIEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BLAKEMAN
 Company Secretary 2008-04-11
STEPHEN WILLIAM ANDERSON
 Director 2017-10-01
KEVIN ROBERT HUDSON
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN SMITH
 Director 2003-07-25 2017-10-01
JOSEPH JONATHAN PENN
 Director 1999-03-01 2011-03-01
DAVID ALEXANDER GOULT
 Company Secretary 2002-10-01 2008-04-11
ROBERT BROMFIELD COLE
 Director 1999-03-01 2002-10-18
ROBERT BROMFIELD COLE
 Company Secretary 1999-03-01 2002-10-01
BRIDGET CHRISTINE OBRIEN
 Company Secretary 1991-09-03 1999-03-01
GERALD FRANCIS O'BRIEN
 Director 1991-09-03 1999-03-01
BRIDGET CHRISTINE OBRIEN
 Director 1991-09-03 1999-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-09-03 1991-09-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-09-03 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BLAKEMAN PHOENIX DISTRIBUTION SYSTEMS LIMITED Company Secretary 2009-02-09 CURRENT 2008-09-24 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN FOSTERS HEALTHCARE LIMITED Company Secretary 2008-04-11 CURRENT 1992-03-24 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN FOSTERS DANIELS LIMITED Company Secretary 2008-04-11 CURRENT 1997-04-10 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN EAST ANGLIAN PHARMACEUTICALS LIMITED Company Secretary 2008-04-11 CURRENT 1947-03-26 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN BORDER CHEMISTS ALLIANCE LIMITED Company Secretary 2008-04-11 CURRENT 1995-12-15 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN HAMILTONS PHARMACEUTICALS LIMITED Company Secretary 2008-04-11 CURRENT 1997-04-23 Dissolved 2014-10-10
MICHAEL PETER BLAKEMAN GEORGE FOSTER (BURNLEY) LIMITED Company Secretary 2008-04-11 CURRENT 1951-04-14 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN EAST ANGLIAN WHOLESALE SUPPLIES LIMITED Company Secretary 2008-04-11 CURRENT 1989-07-20 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN CHEMICARE HEALTH LIMITED Company Secretary 2008-04-11 CURRENT 1999-11-24 Dissolved 2013-11-05
MICHAEL PETER BLAKEMAN BRIGGS FAMILY HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2001-02-23 Dissolved 2014-10-14
MICHAEL PETER BLAKEMAN C.S. LOBLEY LIMITED Company Secretary 2008-04-11 CURRENT 1979-01-25 Dissolved 2015-04-28
MICHAEL PETER BLAKEMAN KALIMA HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2003-07-23 Dissolved 2015-11-17
MICHAEL PETER BLAKEMAN KARSONS ENTERPRISES LIMITED Company Secretary 2008-04-11 CURRENT 1992-04-13 Dissolved 2016-11-01
MICHAEL PETER BLAKEMAN ROUGHWOOD CHEMISTS LIMITED Company Secretary 2008-04-11 CURRENT 1992-05-14 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN ROBERT G. WILLIAMS LIMITED Company Secretary 2008-04-11 CURRENT 1990-12-24 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN PHILIP HARRIS MEDICAL LIMITED Company Secretary 2008-04-11 CURRENT 1962-10-22 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN L. ROWLAND & COMPANY (WHOLESALE) LIMITED Company Secretary 2008-04-11 CURRENT 1988-08-24 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN E G COLLINS (NEW FERRY) LIMITED Company Secretary 2008-04-11 CURRENT 1972-08-14 Dissolved 2017-01-03
MICHAEL PETER BLAKEMAN PRACTICE SERVICES UK LIMITED Company Secretary 2008-04-11 CURRENT 2005-02-23 Active
MICHAEL PETER BLAKEMAN G. F. O'BRIEN LIMITED Company Secretary 2008-04-11 CURRENT 1979-02-07 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN G PHARMA LIMITED Company Secretary 2008-04-11 CURRENT 1997-07-29 Active
MICHAEL PETER BLAKEMAN FLOORTARGET LIMITED Company Secretary 2008-04-11 CURRENT 2007-11-12 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN PHOENIX MEDICAL SUPPLIES LIMITED Company Secretary 2008-04-11 CURRENT 1998-07-23 Active
MICHAEL PETER BLAKEMAN MISTRY PHARMACY LIMITED Company Secretary 2008-04-11 CURRENT 2000-02-28 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN NUPHARM LIMITED Company Secretary 2008-04-11 CURRENT 2003-09-12 Active
MICHAEL PETER BLAKEMAN J.A.HAINSTOCK LIMITED Company Secretary 2008-04-11 CURRENT 1963-03-22 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN L.ROWLAND & COMPANY (RETAIL) LIMITED Company Secretary 2008-04-11 CURRENT 1988-08-23 Active
MICHAEL PETER BLAKEMAN PHOENIX HEALTHCARE DISTRIBUTION LIMITED Company Secretary 2008-04-11 CURRENT 1913-06-04 Active
MICHAEL PETER BLAKEMAN NIJKAR AND TOZER LIMITED Company Secretary 2008-04-11 CURRENT 1979-05-14 Active - Proposal to Strike off
MICHAEL PETER BLAKEMAN B.B.R. (SKELMERS DALE) LIMITED Company Secretary 2007-10-31 CURRENT 1977-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON PRACTICE SERVICES UK LIMITED Director 2017-10-01 CURRENT 2005-02-23 Active
STEPHEN WILLIAM ANDERSON MOORSIDE HEALTH LTD Director 2017-10-01 CURRENT 2009-10-19 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON PHOENIX COMPANY GORING LIMITED Director 2017-10-01 CURRENT 2012-09-24 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON ELDENE PHARMACY LTD Director 2017-10-01 CURRENT 1975-05-05 Active
STEPHEN WILLIAM ANDERSON G. F. O'BRIEN LIMITED Director 2017-10-01 CURRENT 1979-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON G PHARMA LIMITED Director 2017-10-01 CURRENT 1997-07-29 Active
STEPHEN WILLIAM ANDERSON JENNER'S PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-04-06 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON LOWER STREET HEALTHCARE LIMITED Director 2017-10-01 CURRENT 2005-11-28 Active
STEPHEN WILLIAM ANDERSON FLOORTARGET LIMITED Director 2017-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON TOOTHILL PHARMACY LTD Director 2017-10-01 CURRENT 1997-05-01 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON STATION AVENUE PHARMACY LIMITED Director 2017-10-01 CURRENT 1999-03-25 Active
STEPHEN WILLIAM ANDERSON MARTIN OLDFIELD LIMITED Director 2017-10-01 CURRENT 1999-08-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON RODBOURNE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON SWINDON PHARMACIES LIMITED Director 2017-10-01 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON B.B.R. (SKELMERS DALE) LIMITED Director 2017-10-01 CURRENT 1977-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON BILLCHEM LIMITED Director 2017-10-01 CURRENT 1977-11-21 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON QUICKSECURE LIMITED Director 2017-10-01 CURRENT 1990-08-10 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON NUCARE LIMITED Director 2017-10-01 CURRENT 1993-05-25 Active
STEPHEN WILLIAM ANDERSON MISTRY PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-02-28 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CASTLE PHARMACY CAERNARFON LIMITED Director 2017-10-01 CURRENT 2002-04-03 Active
STEPHEN WILLIAM ANDERSON NUPHARM LIMITED Director 2017-10-01 CURRENT 2003-09-12 Active
STEPHEN WILLIAM ANDERSON PHOENIX DISTRIBUTION SYSTEMS LIMITED Director 2017-10-01 CURRENT 2008-09-24 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON PARK LANE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-11 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CAVERSHAM HC CONSORTIUM LIMITED Director 2017-10-01 CURRENT 2011-02-28 Active
STEPHEN WILLIAM ANDERSON J.A.HAINSTOCK LIMITED Director 2017-10-01 CURRENT 1963-03-22 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON L.ROWLAND & COMPANY (RETAIL) LIMITED Director 2017-10-01 CURRENT 1988-08-23 Active
STEPHEN WILLIAM ANDERSON NIJKAR AND TOZER LIMITED Director 2017-10-01 CURRENT 1979-05-14 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON L.ROWLAND & COMPANY LIMITED Director 2017-10-01 CURRENT 1928-03-19 Active
STEPHEN WILLIAM ANDERSON HEALTHCARE DISTRIBUTION ASSOCIATION UK Director 2016-10-01 CURRENT 2014-05-09 Active
STEPHEN WILLIAM ANDERSON PHOENIX MEDICAL SUPPLIES LIMITED Director 2016-10-01 CURRENT 1998-07-23 Active
STEPHEN WILLIAM ANDERSON PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2016-10-01 CURRENT 1913-06-04 Active
STEPHEN WILLIAM ANDERSON NUMARK LIMITED Director 2016-10-01 CURRENT 2002-08-05 Active
KEVIN ROBERT HUDSON QUICKSECURE LIMITED Director 2016-11-01 CURRENT 1990-08-10 Active - Proposal to Strike off
KEVIN ROBERT HUDSON BILLCHEM LIMITED Director 2015-04-30 CURRENT 1977-11-21 Active - Proposal to Strike off
KEVIN ROBERT HUDSON KALIMA HOLDINGS LIMITED Director 2015-03-26 CURRENT 2003-07-23 Dissolved 2015-11-17
KEVIN ROBERT HUDSON KARSONS ENTERPRISES LIMITED Director 2011-03-01 CURRENT 1992-04-13 Dissolved 2016-11-01
KEVIN ROBERT HUDSON ROUGHWOOD CHEMISTS LIMITED Director 2011-03-01 CURRENT 1992-05-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON ROBERT G. WILLIAMS LIMITED Director 2011-03-01 CURRENT 1990-12-24 Dissolved 2017-01-03
KEVIN ROBERT HUDSON G. F. O'BRIEN LIMITED Director 2011-03-01 CURRENT 1979-02-07 Active - Proposal to Strike off
KEVIN ROBERT HUDSON B.B.R. (SKELMERS DALE) LIMITED Director 2011-03-01 CURRENT 1977-05-27 Active - Proposal to Strike off
KEVIN ROBERT HUDSON MISTRY PHARMACY LIMITED Director 2011-03-01 CURRENT 2000-02-28 Active - Proposal to Strike off
KEVIN ROBERT HUDSON J.A.HAINSTOCK LIMITED Director 2011-03-01 CURRENT 1963-03-22 Active - Proposal to Strike off
KEVIN ROBERT HUDSON NIJKAR AND TOZER LIMITED Director 2011-03-01 CURRENT 1979-05-14 Active - Proposal to Strike off
KEVIN ROBERT HUDSON PHOENIX DISTRIBUTION SYSTEMS LIMITED Director 2009-02-09 CURRENT 2008-09-24 Active - Proposal to Strike off
KEVIN ROBERT HUDSON GDCO 83 LIMITED Director 2008-04-01 CURRENT 1975-02-26 Dissolved 2014-08-15
KEVIN ROBERT HUDSON PRACTICE SERVICES UK LIMITED Director 2007-11-30 CURRENT 2005-02-23 Active
KEVIN ROBERT HUDSON NUCARE LIMITED Director 2007-11-12 CURRENT 1993-05-25 Active
KEVIN ROBERT HUDSON G PHARMA LIMITED Director 2006-01-31 CURRENT 1997-07-29 Active
KEVIN ROBERT HUDSON NUMARK TRADING LIMITED Director 2006-01-31 CURRENT 2000-11-02 Active
KEVIN ROBERT HUDSON NUMARK PHARMACISTS LIMITED Director 2006-01-30 CURRENT 1972-07-28 Active
KEVIN ROBERT HUDSON NUMARK CHEMISTS LIMITED Director 2006-01-24 CURRENT 1985-05-10 Active
KEVIN ROBERT HUDSON NUPHARM LIMITED Director 2006-01-13 CURRENT 2003-09-12 Active
KEVIN ROBERT HUDSON NUMARK LIMITED Director 2005-10-17 CURRENT 2002-08-05 Active
KEVIN ROBERT HUDSON EAST ANGLIAN PHARMACEUTICALS LIMITED Director 2005-07-29 CURRENT 1947-03-26 Dissolved 2014-10-14
KEVIN ROBERT HUDSON EAST ANGLIAN WHOLESALE SUPPLIES LIMITED Director 2005-07-29 CURRENT 1989-07-20 Dissolved 2014-10-14
KEVIN ROBERT HUDSON BRIGGS FAMILY HOLDINGS LIMITED Director 2005-07-29 CURRENT 2001-02-23 Dissolved 2014-10-14
KEVIN ROBERT HUDSON E G COLLINS (NEW FERRY) LIMITED Director 2002-12-30 CURRENT 1972-08-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON E G COLLINS (NEW FERRY) LIMITED Director 2002-12-30 CURRENT 1972-08-14 Dissolved 2017-01-03
KEVIN ROBERT HUDSON L.ROWLAND & COMPANY (RETAIL) LIMITED Director 2002-10-18 CURRENT 1988-08-23 Active
KEVIN ROBERT HUDSON L.ROWLAND & COMPANY LIMITED Director 2002-06-25 CURRENT 1928-03-19 Active
KEVIN ROBERT HUDSON FOSTERS HEALTHCARE LIMITED Director 2000-03-29 CURRENT 1992-03-24 Dissolved 2014-10-14
KEVIN ROBERT HUDSON FOSTERS DANIELS LIMITED Director 2000-03-29 CURRENT 1997-04-10 Dissolved 2014-10-14
KEVIN ROBERT HUDSON BORDER CHEMISTS ALLIANCE LIMITED Director 2000-03-29 CURRENT 1995-12-15 Dissolved 2014-10-14
KEVIN ROBERT HUDSON HAMILTONS PHARMACEUTICALS LIMITED Director 2000-03-29 CURRENT 1997-04-23 Dissolved 2014-10-10
KEVIN ROBERT HUDSON GEORGE FOSTER (BURNLEY) LIMITED Director 2000-03-29 CURRENT 1951-04-14 Dissolved 2014-10-14
KEVIN ROBERT HUDSON PHILIP HARRIS MEDICAL LIMITED Director 2000-03-29 CURRENT 1962-10-22 Dissolved 2017-01-03
KEVIN ROBERT HUDSON PHOENIX MEDICAL SUPPLIES LIMITED Director 2000-03-01 CURRENT 1998-07-23 Active
KEVIN ROBERT HUDSON PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2000-03-01 CURRENT 1913-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2022-01-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-30DS01Application to strike the company off the register
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT HUDSON
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-04AP03Appointment of Stephen John William Marks as company secretary on 2020-12-23
2021-01-04AP01DIRECTOR APPOINTED MAXIMILIAN MARTIN WACHTER
2021-01-04TM02Termination of appointment of Annabelle Burton on 2020-12-23
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-20AP03Appointment of Mrs Annabelle Burton as company secretary on 2019-05-13
2019-03-11TM02Termination of appointment of Michael Peter Blakeman on 2019-03-10
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-04AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN SMITH
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-04PSC07CESSATION OF PAUL JONATHAN SMITH AS A PSC
2017-07-04PSC07CESSATION OF KEVIN ROBERT HUDSON AS A PSC
2017-07-04PSC07CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr Kevin Robert Hudson on 2014-06-01
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
2013-07-04AR0130/06/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-07-03AR0130/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/07/2012
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/07/2012
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-07-01AR0130/06/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-03AP01DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN
2010-07-06AR0130/06/10 FULL LIST
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-23288aSECRETARY APPOINTED MICHAEL PETER BLAKEMAN
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DAVID GOULT
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-06363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/05
2005-07-09363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-15363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-03363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-13288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O L ROWLAND & CO LTD DOLYDD ROAD WREXHAM CLWYD LL13 7TF
2002-09-04363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2000-12-08ELRESS386 DISP APP AUDS 16/11/00
2000-12-08ELRESS366A DISP HOLDING AGM 16/11/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-21225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
1999-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-25363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-24288bDIRECTOR RESIGNED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 10 SPINDUS ROAD SPEKE HALL INDUSTRIAL ESTATE SPEKE LIVERPOOL L24 1YA
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to G.F. O'BRIEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.F. O'BRIEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-02-02 Satisfied STATIM FINANCE LIMITEDIES AS DEFINEDFOR AND ON BEHALF OF ITSELF AND THE SECURED PART
LEGAL MORTGAGE 1996-02-02 Satisfied STATIM FINANCE LIMITED
LEGAL MORTGAGE 1995-08-31 Satisfied STATIM FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE LEGALMORTGAGE)
MORTGAGE DEBENTURE 1995-08-31 Satisfied STATIM FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE)
DEBENTURE 1991-09-24 Satisfied STATIM FINANCE LIMITED
LEGAL CHARGE 1991-09-24 Satisfied STATIM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.F. O'BRIEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of G.F. O'BRIEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.F. O'BRIEN HOLDINGS LIMITED
Trademarks
We have not found any records of G.F. O'BRIEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.F. O'BRIEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as G.F. O'BRIEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.F. O'BRIEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.F. O'BRIEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.F. O'BRIEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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