GREAT BEAR DISTRIBUTION LIMITED

Q: What is the latest filing for GREAT BEAR DISTRIBUTION LIMITED?

The latest filing was on 24/03/2026: Registered office address changed from Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF to C/O Culina Group 3rd Floor, Chadwick House Warrington Road, Birchwood Warrington Cheshire WA3 6AE on 2026-03-24.

Key Data

Status

Active

Company No.

Incorporation date

17/02/1994

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1994)

24/03/2026

Registered office address changed from Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF to C/O Culina Group 3rd Floor, Chadwick House Warrington Road, Birchwood Warrington Cheshire WA3 6AE on 2026-03-24

View PDF (1 pages)

12/03/2026

Director's details changed for Mr Fabian Koehler on 2026-01-01

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

View PDF (1 pages)

13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

View PDF (2 pages)

28/03/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

View PDF (2 pages)

27/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

View PDF (1 pages)

26/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

18/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

View PDF (2 pages)

18/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/05/2023

Satisfaction of charge 028997190010 in full

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

12/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

12/05/2022

Satisfaction of charge 028997190009 in full

View PDF (1 pages)

07/04/2022

Termination of appointment of Liesl Janet Ward as a director on 2022-03-31

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-05

View PDF (1 pages)

08/11/2021

Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/04/2019

Satisfaction of charge 028997190008 in full

View PDF (1 pages)

30/04/2019

Satisfaction of charge 028997190007 in full

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

04/10/2018

Termination of appointment of Peter John Yarwood as a director on 2018-09-30

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Alastair William Isbister as a director on 2018-02-01

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/04/2017

Termination of appointment of Michael Church as a director on 2017-03-31

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Glenn Jonathan Lindfield as a director on 2016-10-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Mark Ronald Roberts as a director on 2016-12-31

View PDF (1 pages)

10/11/2016

Registration of charge 028997190010, created on 2016-10-28

View PDF (23 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/09/2016

Registration of charge 028997190009, created on 2016-09-08

View PDF (9 pages)

11/07/2016

Director's details changed for Mr Mark Ronald Roberts on 2016-06-28

View PDF (2 pages)

24/03/2016

Termination of appointment of Richard Arthur Morgan Jones as a secretary on 2016-02-29

View PDF (1 pages)

24/03/2016

Termination of appointment of Thomas David Williams as a director on 2016-02-29

View PDF (1 pages)

24/03/2016

Termination of appointment of Paul Andrew Goodson as a director on 2016-02-29

View PDF (1 pages)

24/03/2016

Termination of appointment of Colin Ian Murdoch as a director on 2016-02-29

View PDF (1 pages)

24/03/2016

Appointment of Nigel Stephen Jury as a secretary on 2016-02-29

View PDF (2 pages)

24/03/2016

Appointment of Christian Lee Price as a director on 2016-02-29

View PDF (2 pages)

24/03/2016

Appointment of Mr Nigel Stephen Jury as a director on 2016-02-29

View PDF (2 pages)

24/03/2016

Appointment of Thomas Van Mourik as a director on 2016-02-29

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

16/10/2015

Appointment of Mr Peter John Yarwood as a director on 2015-09-29

View PDF (2 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

25/06/2015

Registration of charge 028997190008, created on 2015-06-19

View PDF (9 pages)

24/06/2015

Registration of charge 028997190007, created on 2015-06-19

View PDF (9 pages)

02/06/2015

Termination of appointment of Colin James Mcdavid as a director on 2015-04-21

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

05/02/2014

Termination of appointment of Peter Kelly as a director

View PDF (1 pages)

30/09/2013

Appointment of Mr Michael Church as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Mark Pitkin as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Richard Geall as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Philip Nuttall as a director

View PDF (1 pages)

30/09/2013

Appointment of Mr Peter Kelly as a director

View PDF (2 pages)

30/09/2013

Appointment of Mrs Liesl Janet Ward as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

04/03/2013

Appointment of Mr Glenn Jonathan Lindfield as a director

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Thomas David Williams on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Mark Robert Pitkin on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Philip James Nuttall on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Colin Ian Murdoch on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Colin James Mcdavid on 2012-08-14

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Richard Henry Geall on 2012-08-14

View PDF (2 pages)

14/08/2012

Secretary's details changed for Mr Richard Arthur Morgan Jones on 2012-08-14

View PDF (1 pages)

14/08/2012

Termination of appointment of James Lockhart as a director

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (13 pages)

09/02/2012

Appointment of Mr Paul Andrew Goodson as a director

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (12 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (11 pages)

29/03/2010

Director's details changed for Mr Thomas David Williams on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Philip James Nuttall on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Richard Henry Geall on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Mark Robert Pitkin on 2010-01-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Colin Ian Murdoch on 2010-01-01

View PDF (2 pages)

29/03/2010

Appointment of Mr Mark Ronald Roberts as a director

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Colin James Mcdavid on 2010-01-01

View PDF (2 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/09/2009

Ad 18/09/09\gbp si 93348@1=93348\gbp ic 0.001/93348.001\

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (10 pages)

28/09/2009

Gbp nc 100015.001/193363.001\18/09/09

View PDF (2 pages)

28/09/2009

Memorandum and Articles of Association

View PDF (18 pages)

28/09/2009

Resolutions

View PDF (6 pages)

28/09/2009

Gbp nc 100015/100015.001\18/09/09

View PDF (2 pages)

23/09/2009

Statement by directors

View PDF (1 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

23/09/2009

Solvency statement dated 18/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (6 pages)

22/09/2009

Ad 18/09/09\gbp si [email protected]=0.001\gbp ic 93348/93348.001\

View PDF (2 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

17/03/2009

Return made up to 17/02/09; full list of members

View PDF (8 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

20/03/2008

Return made up to 17/02/08; full list of members

View PDF (7 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/04/2007

Return made up to 17/02/07; full list of members

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

19/10/2006

Resolutions

View PDF (17 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 17/02/06; full list of members

View PDF (11 pages)

12/01/2006

Ad 23/09/05--------- £ si [email protected]=15 £ ic 93333/93348

View PDF (4 pages)

12/01/2006

£ nc 100015/106697 07/09/05

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (20 pages)

08/12/2005

S-div 07/09/05

View PDF (1 pages)

02/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

17/03/2005

Return made up to 17/02/05; full list of members

View PDF (10 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (24 pages)

09/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/03/2003

Return made up to 17/02/03; full list of members

View PDF (10 pages)

17/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (2 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/03/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

14/03/2002

£ nc 100000/93333 23/08/99

View PDF (1 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

10/05/2001

New secretary appointed

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

06/04/2000

Registered office changed on 06/04/00 from: the meadows church road dodleston chester CH4 9NG

View PDF (1 pages)

20/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

15/10/1999

£ ic 100000/93333 23/08/99 £ sr 6667@1=6667

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/02/1999

Return made up to 17/02/99; no change of members

View PDF (6 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

19/02/1998

Return made up to 17/02/98; no change of members

View PDF (0 pages)

19/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

19/01/1998

Resolutions

View PDF (3 pages)

14/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

14/01/1998

Resolutions

View PDF (3 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

20/02/1997

Return made up to 17/02/97; full list of members

View PDF (8 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

24/03/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

12/03/1996

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1995

Return made up to 17/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

27/05/1994

Registered office changed on 27/05/94 from: st james's court brown street manchester M2 2JF

View PDF (0 pages)

23/05/1994

Ad 09/05/94--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (2 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (16 pages)

19/05/1994

Ad 05/05/94--------- £ si 69998@1=69998 £ ic 2/70000

View PDF (2 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (2 pages)

19/05/1994

£ nc 1000/100000 05/05/94

View PDF (1 pages)

19/05/1994

Conve 05/05/94

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

19/05/1994

New director appointed

View PDF (0 pages)

19/05/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

18/04/1994

Certificate of change of name

View PDF (2 pages)

15/04/1994

Resolutions

View PDF (1 pages)

15/04/1994

Director resigned;new director appointed

View PDF (0 pages)

15/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1994

Registered office changed on 15/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

17/02/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/02/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

GREAT BEAR DISTRIBUTION LIMITED has not submitted financial statements

GREAT BEAR DISTRIBUTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About GREAT BEAR DISTRIBUTION LIMITED

GREAT BEAR DISTRIBUTION LIMITED is an Active company incorporated on 17/02/1994 with the registered office located at C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire WA3 6AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREAT BEAR DISTRIBUTION LIMITED?

GREAT BEAR DISTRIBUTION LIMITED is currently Active. It was registered on 17/02/1994 .

Where is GREAT BEAR DISTRIBUTION LIMITED located?

GREAT BEAR DISTRIBUTION LIMITED is registered at C/O Culina Group 3rd Floor, Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire WA3 6AE.

What does GREAT BEAR DISTRIBUTION LIMITED do?

GREAT BEAR DISTRIBUTION LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for GREAT BEAR DISTRIBUTION LIMITED?

The latest filing was on 24/03/2026: Registered office address changed from Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF to C/O Culina Group 3rd Floor, Chadwick House Warrington Road, Birchwood Warrington Cheshire WA3 6AE on 2026-03-24.