G&B ACCOUNTANTS LIMITED
HERTFORDSHIRE TRIMAWAY LIMITED

Hellopages » Greater London » Barnet » EN5 5JQ
Company number 02045741
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 4 PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of John Edward Masterson Gallagher as a director on 20 December 2016. The most likely internet sites of G&B ACCOUNTANTS LIMITED are www.gbaccountants.co.uk, and www.g-b-accountants.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and six months. G B Accountants Limited is a Private Limited Company. The company registration number is 02045741. G B Accountants Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of G B Accountants Limited is 4 Plantagenet Road New Barnet Hertfordshire En5 5jq. The cash in hand is £111.95k. It is £36.73k against last year. And the total assets are £336.49k, which is £25.6k against last year. SALTER, Ian Charles is a Secretary of the company. SALTER, Lesley Jean is a Secretary of the company. BROCKLEHURST, Simon Enfield is a Director of the company. Secretary BROCKLEHURST, Simon Enfield has been resigned. Secretary GODDARD, Christopher William has been resigned. Secretary KIRK, Anthony Bullingworth has been resigned. Director BROCKLEHURST, Penelope Katharine Louise has been resigned. Director BROCKLEHURST, Simon Enfield has been resigned. Director GALLAGHER, John Edward Masterson has been resigned. Director GALLAGHER, John Edward Masterson has been resigned. Director SLADE, Barry Clive has been resigned. The company operates in "Accounting and auditing activities".


g&b accountants Key Finiance

LIABILITIES n/a
CASH £111.95k
+48%
TOTAL ASSETS £336.49k
+8%
All Financial Figures

Current Directors

Secretary
SALTER, Ian Charles
Appointed Date: 20 June 2014
Secretary
SALTER, Lesley Jean
Appointed Date: 20 June 2014
Director
BROCKLEHURST, Simon Enfield
Appointed Date: 15 June 2010
82 years old

Resigned Directors

Secretary
BROCKLEHURST, Simon Enfield
Resigned: 20 June 2014
Appointed Date: 31 July 2007
Secretary
GODDARD, Christopher William
Resigned: 31 July 2007
Appointed Date: 30 April 1996
Secretary
KIRK, Anthony Bullingworth
Resigned: 25 March 1996
Director
BROCKLEHURST, Penelope Katharine Louise
Resigned: 20 June 2014
Appointed Date: 13 March 1997
83 years old
Director
BROCKLEHURST, Simon Enfield
Resigned: 14 March 1997
82 years old
Director
GALLAGHER, John Edward Masterson
Resigned: 20 December 2016
Appointed Date: 20 June 2014
74 years old
Director
GALLAGHER, John Edward Masterson
Resigned: 31 July 2007
Appointed Date: 13 March 1997
74 years old
Director
SLADE, Barry Clive
Resigned: 13 March 1997
Appointed Date: 01 December 1992
81 years old

Persons With Significant Control

Mr Simon Enfield Brocklehurst
Notified on: 16 February 2017
82 years old
Nature of control: Has significant influence or control
Mr Paul Thomas Louden
Notified on: 15 February 2017
60 years old
Nature of control: Has significant influence or control

G&B ACCOUNTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Termination of appointment of John Edward Masterson Gallagher as a director on 20 December 2016
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 300,000
...
... and 93 more events
01 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Registered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ
12 Aug 1986
Certificate of Incorporation

G&B ACCOUNTANTS LIMITED Charges

1 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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