GB HOLDINGS (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6RG
Company number 04581702
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address WYNNER HOUSE, 143 BROMSGROVE STREET, BIRMINGHAM, WEST MIDLANDS, B5 6RG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GB HOLDINGS (UK) LIMITED are www.gbholdingsuk.co.uk, and www.gb-holdings-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Holdings Uk Limited is a Private Limited Company. The company registration number is 04581702. Gb Holdings Uk Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Gb Holdings Uk Limited is Wynner House 143 Bromsgrove Street Birmingham West Midlands B5 6rg. The company`s financial liabilities are £143.15k. It is £-37.31k against last year. The cash in hand is £68.41k. It is £19.29k against last year. And the total assets are £543.09k, which is £143.78k against last year. BARTON, Donna Therese is a Secretary of the company. BARTON, Lawrence Steven is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARTON, Adrian has been resigned. Director BARTON, Carl has been resigned. Director BARTON, Darren Paul has been resigned. Director BARTON, Gillian has been resigned. Director BARTON, Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


gb holdings (uk) Key Finiance

LIABILITIES £143.15k
-21%
CASH £68.41k
+39%
TOTAL ASSETS £543.09k
+36%
All Financial Figures

Current Directors

Secretary
BARTON, Donna Therese
Appointed Date: 05 November 2002
Director
BARTON, Lawrence Steven
Appointed Date: 05 November 2002
52 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BARTON, Adrian
Resigned: 30 March 2008
Appointed Date: 05 November 2002
55 years old
Director
BARTON, Carl
Resigned: 30 March 2008
Appointed Date: 05 November 2002
59 years old
Director
BARTON, Darren Paul
Resigned: 03 December 2014
Appointed Date: 05 November 2002
57 years old
Director
BARTON, Gillian
Resigned: 30 March 2008
Appointed Date: 05 November 2002
80 years old
Director
BARTON, Mark
Resigned: 30 March 2008
Appointed Date: 05 November 2002
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Darren Paul Barton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Steven Barton
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB HOLDINGS (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 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 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
05 Nov 2002
Incorporation

GB HOLDINGS (UK) LIMITED Charges

27 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GB HODGSON LTD GB HOLDING PRIVATE LIMITED GB HOLIDAY PARKS (HOLDINGS) LIMITED GB HOLIDAY PARKS LIMITED GB HOME CARE BUILDERS LIMITED GB HOME LOANS LIMITED GB HOME TEXTILES LIMITED