Company number 02706712
Status Liquidation
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 22 November 2016; Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 17 December 2015; Statement of affairs with form 4.19. The most likely internet sites of GB FIRE LIMITED are www.gbfire.co.uk, and www.gb-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Fire Limited is a Private Limited Company.
The company registration number is 02706712. Gb Fire Limited has been working since 14 April 1992.
The present status of the company is Liquidation. The registered address of Gb Fire Limited is 79 Caroline Street Birmingham B3 1up. . EDWARDS, Patricia Cortina is a Secretary of the company. BROWN, Stephen Vernon is a Director of the company. TOWNSEND, Jacqueline is a Director of the company. Secretary BROWN, Stephen Vernon has been resigned. Secretary CORDUKES, Suzanne Ruth Evelyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKE, Kenneth has been resigned. Director GOUGH, Anthony Geoffrey has been resigned. Director ROBERT, Griffin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1992
Appointed Date: 14 April 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 1992
Appointed Date: 14 April 1992
35 years old
Director
COOKE, Kenneth
Resigned: 05 June 1992
Appointed Date: 01 May 1992
68 years old
Director
ROBERT, Griffin
Resigned: 12 July 2002
Appointed Date: 20 November 2000
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1992
Appointed Date: 14 April 1992
GB FIRE LIMITED Events
24 Jan 2017
Liquidators statement of receipts and payments to 22 November 2016
17 Dec 2015
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 17 December 2015
15 Dec 2015
Statement of affairs with form 4.19
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-23
...
... and 78 more events
14 May 1992
Registered office changed on 14/05/92 from: 110 whitchurch rd cardiff CF4 3LY
14 May 1992
Director resigned;new director appointed
14 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Apr 1992
Incorporation
12 April 2002
All assets charge (mortgage debenture)
Delivered: 19 April 2002
Status: Satisfied
on 7 July 2004
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 November 1998
All assets charge
Delivered: 11 November 1998
Status: Satisfied
on 28 April 1999
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Fixed & floating on debts & related rights
Delivered: 25 August 1998
Status: Satisfied
on 22 June 2007
Persons entitled: Anpal Finance Limited
Description: I by way of fixed charge any present or future debt the…
14 August 1995
Single debenture
Delivered: 21 August 1995
Status: Satisfied
on 28 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…