C.B.N. (G.B.) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ
Company number 04233788
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 26 September 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 . The most likely internet sites of C.B.N. (G.B.) LIMITED are www.cbngb.co.uk, and www.c-b-n-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B N G B Limited is a Private Limited Company. The company registration number is 04233788. C B N G B Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of C B N G B Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . DANG, Thai Quyen is a Director of the company. Secretary POON, Simon Yuen Choi has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANG, Thai Quyen
Appointed Date: 13 June 2001
71 years old

Resigned Directors

Secretary
POON, Simon Yuen Choi
Resigned: 01 August 2005
Appointed Date: 20 January 2004

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 13 June 2012
Appointed Date: 13 June 2001

Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

C.B.N. (G.B.) LIMITED Events

26 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 26 September 2016
21 Jul 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1

29 Aug 2015
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

...
... and 40 more events
19 Apr 2002
Particulars of mortgage/charge
13 Dec 2001
Particulars of mortgage/charge
24 Aug 2001
Director resigned
24 Aug 2001
New director appointed
13 Jun 2001
Incorporation

C.B.N. (G.B.) LIMITED Charges

9 May 2006
Legal mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 279 park central, birmingham…
12 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank Limited
Description: Freehold property k/a shalom ripley road ambergate belper…
7 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a f/h badabing diner matlock road ambergate…
7 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 79 becksitch lane belper amber valley…
3 December 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 8 March 2003
Persons entitled: The Bank of East Asia Limited
Description: 75 becksitch lane belper derbyshire.
7 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 14 May 2002
Persons entitled: The Bank of East Asia Limited
Description: 79 becksitch lane belper derbyshire DE56.