GBR FINANCE LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 00464496
Status Active
Incorporation Date 11 February 1949
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Leanne Michelle Mattey on 18 August 2016; Director's details changed for Mr David Gary Mattey on 19 August 2016. The most likely internet sites of GBR FINANCE LIMITED are www.gbrfinance.co.uk, and www.gbr-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. Gbr Finance Limited is a Private Limited Company. The company registration number is 00464496. Gbr Finance Limited has been working since 11 February 1949. The present status of the company is Active. The registered address of Gbr Finance Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary BARNES, John Robert has been resigned. Secretary BRYDON, James has been resigned. Secretary MATTEY, Jeffrey has been resigned. Secretary PEASLAKE MANAGEMENT LIMITED has been resigned. Director AVERY, Margaret Clare has been resigned. Director BARNES, John Robert has been resigned. Director BRANDON, Adam Daniel has been resigned. Director BRYDON, Agnes Monica has been resigned. Director BRYDON, James has been resigned. Director MATTEY, Alan has been resigned. Director MATTEY, Jeffrey has been resigned. Director WELCH, Michael Peter Redmayne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 17 February 2016
63 years old
Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
BARNES, John Robert
Resigned: 11 December 1991
Secretary
BRYDON, James
Resigned: 09 October 2002
Appointed Date: 08 June 1994
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 09 October 2002
Secretary
PEASLAKE MANAGEMENT LIMITED
Resigned: 08 June 1994
Appointed Date: 11 December 1991
Director
AVERY, Margaret Clare
Resigned: 09 October 2002
91 years old
Director
BARNES, John Robert
Resigned: 11 December 1991
94 years old
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Director
BRYDON, Agnes Monica
Resigned: 09 October 2002
91 years old
Director
BRYDON, James
Resigned: 09 October 2002
Appointed Date: 11 December 1991
92 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 09 October 2002
60 years old
Director
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 09 October 2002
92 years old
Director
WELCH, Michael Peter Redmayne
Resigned: 11 December 1991
83 years old

Persons With Significant Control

West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBR FINANCE LIMITED Events

14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Director's details changed for Leanne Michelle Mattey on 18 August 2016
05 Sep 2016
Director's details changed for Mr David Gary Mattey on 19 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 94 more events
10 Feb 1989
Return made up to 07/10/88; full list of members
11 Nov 1987
Accounts made up to 31 March 1987
30 Oct 1987
Return made up to 07/10/87; full list of members
06 Apr 1987
Return made up to 15/01/87; full list of members
08 Jun 1984
Company name changed\certificate issued on 08/06/84

GBR FINANCE LIMITED Charges

9 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 14 October 2000
Persons entitled: Nationwide Building Society
Description: Floating charge over all the undertaking property and…
4 April 1996
Legal charge
Delivered: 19 April 1996
Status: Satisfied on 19 October 2002
Persons entitled: Nationwide Building Society
Description: All that property k/a 2 avenue road isleworth middlesex…

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