GILTBUILD LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1NE

Company number 01883455
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address SUTTON HOUSE, 4 COLES LANE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GILTBUILD LIMITED are www.giltbuild.co.uk, and www.giltbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Giltbuild Limited is a Private Limited Company. The company registration number is 01883455. Giltbuild Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Giltbuild Limited is Sutton House 4 Coles Lane Sutton Coldfield West Midlands B72 1ne. . JORDAN, Colin Brynley is a Secretary of the company. JORDAN, Mark is a Director of the company. Director JORDAN, Albert has been resigned. Director JORDAN, Malcolm James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JORDAN, Colin Brynley
Director
JORDAN, Mark

63 years old

Resigned Directors

Director
JORDAN, Albert
Resigned: 01 October 1997
Appointed Date: 05 September 1994
100 years old
Director
JORDAN, Malcolm James
Resigned: 04 September 1994
68 years old

Persons With Significant Control

Mr Mark Jordan
Notified on: 31 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olwyn Jordan
Notified on: 31 May 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILTBUILD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
14 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 60 more events
12 Apr 1989
Accounts for a small company made up to 28 February 1987
04 Apr 1989
Return made up to 05/05/88; full list of members
01 Jul 1988
Accounts for a small company made up to 28 February 1986
22 Jun 1988
Return made up to 16/04/87; full list of members
18 Feb 1987
Return made up to 31/12/86; full list of members

GILTBUILD LIMITED Charges

22 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 1993
Legal charge
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that land and buildings on the north side of mount…
1 March 1985
Charge
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

GILTBROOK PROPERTIES LIMITED GILTBROOK RETAIL PARK NOTTINGHAM LIMITED GILTBYTE LIMITED GILTCREST LIMITED GILTECH ADMC LIMITED GILTECH ENB LIMITED GILTECH ENGINEERING LIMITED