G.B. COURIERS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 02776511
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Patricia Lesley Watson on 4 January 2016. The most likely internet sites of G.B. COURIERS LIMITED are www.gbcouriers.co.uk, and www.g-b-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Couriers Limited is a Private Limited Company. The company registration number is 02776511. G B Couriers Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of G B Couriers Limited is 1 Grove Place Bedford Bedfordshire Mk40 3jj. . FORD, Stuart Douglas is a Secretary of the company. FORD, Stuart Douglas is a Director of the company. WATSON, Patricia Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
FORD, Stuart Douglas
Appointed Date: 24 December 1992

Director
FORD, Stuart Douglas
Appointed Date: 01 February 2013
63 years old

Director
WATSON, Patricia Lesley
Appointed Date: 24 December 1992
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1992
Appointed Date: 24 December 1992

Persons With Significant Control

Mrs Patricia Lesley Watson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

G.B. COURIERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Dec 2016
Director's details changed for Patricia Lesley Watson on 4 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

...
... and 54 more events
22 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Feb 1994
Return made up to 24/12/93; full list of members

22 Sep 1993
Accounting reference date notified as 31/10

06 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Dec 1992
Incorporation

G.B. COURIERS LIMITED Charges

1 May 2013
Charge code 0277 6511 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 25-29 london road dunstable bedfordshire…