G.B.S. BUILDERS (IPSWICH) LIMITED
IPSWICH

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Company number 05037024
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address UNIT 4, SOVEREIGN CENTRE, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, ENGLAND, IP1 5AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 521 Bramford Lane Ipswich IP1 5JD to Unit 4, Sovereign Centre Farthing Road Industrial Estate Ipswich IP1 5AP on 26 October 2016. The most likely internet sites of G.B.S. BUILDERS (IPSWICH) LIMITED are www.gbsbuildersipswich.co.uk, and www.g-b-s-builders-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G B S Builders Ipswich Limited is a Private Limited Company. The company registration number is 05037024. G B S Builders Ipswich Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of G B S Builders Ipswich Limited is Unit 4 Sovereign Centre Farthing Road Industrial Estate Ipswich England Ip1 5ap. . GARNHAM, Noel Frank is a Secretary of the company. GARNHAM, Noel Frank is a Director of the company. GARNHAM, Noel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KERR, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARNHAM, Noel Frank
Appointed Date: 06 February 2004
Director
GARNHAM, Noel Frank
Appointed Date: 06 February 2004
74 years old
Director
GARNHAM, Noel
Appointed Date: 06 February 2004
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
KERR, Michael John
Resigned: 24 October 2008
Appointed Date: 06 February 2004
64 years old

Persons With Significant Control

Mr Noel Frank Garnham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B.S. BUILDERS (IPSWICH) LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from 521 Bramford Lane Ipswich IP1 5JD to Unit 4, Sovereign Centre Farthing Road Industrial Estate Ipswich IP1 5AP on 26 October 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 901
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Apr 2004
Particulars of mortgage/charge
16 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Mar 2004
Ad 06/02/04--------- £ si 900@1=900 £ ic 1/901
06 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

G.B.S. BUILDERS (IPSWICH) LIMITED Charges

29 July 2015
Charge code 0503 7024 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 sovereign centre farthing road industrial estate…
14 May 2015
Charge code 0503 7024 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 30 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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