Company number 03185911
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address SUITE 415 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 50,000
; Secretary's details changed for Mr Adrian Donald Delamere on 23 February 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GOBEL & PARTNER LIMITED are www.gobelpartner.co.uk, and www.gobel-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Gobel Partner Limited is a Private Limited Company.
The company registration number is 03185911. Gobel Partner Limited has been working since 15 April 1996.
The present status of the company is Active. The registered address of Gobel Partner Limited is Suite 415 Fort Dunlop Fort Parkway Birmingham England B24 9fd. . DELAMERE, Adrian Donald is a Secretary of the company. DAWES, Julian Michael is a Director of the company. DELAMERE, Adrian Donald is a Director of the company. KYRIACOU, Constantinos is a Director of the company. WILLERSLEV-LEGRAND, Arne is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Director GILLOTT, Christopher has been resigned. Director GOBEL, Ronald has been resigned. Director KYRIACOU, Kerry has been resigned. Director LLEWELLYN, Roger has been resigned. Director LLEWELLYN, Roger has been resigned. Director RAMGE, Manfred Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GOBEL, Ronald
Resigned: 31 December 1997
Appointed Date: 16 April 1996
65 years old
Director
KYRIACOU, Kerry
Resigned: 15 March 2005
Appointed Date: 10 November 2001
54 years old
Director
LLEWELLYN, Roger
Resigned: 29 October 2015
Appointed Date: 14 June 2011
71 years old
Director
LLEWELLYN, Roger
Resigned: 01 February 2007
Appointed Date: 01 April 2005
71 years old
GOBEL & PARTNER LIMITED Events
11 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Secretary's details changed for Mr Adrian Donald Delamere on 23 February 2016
18 Mar 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from 54 Wharf Approach Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BX to Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 February 2016
29 Oct 2015
Termination of appointment of Roger Llewellyn as a director on 29 October 2015
...
... and 73 more events
17 Nov 1997
Full accounts made up to 31 December 1996
16 May 1997
Return made up to 15/04/97; full list of members
24 Mar 1997
Accounting reference date shortened from 30/04/97 to 31/12/96
22 Apr 1996
New director appointed
15 Apr 1996
Incorporation
3 February 2014
Charge code 0318 5911 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
6 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied
on 22 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied
on 22 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The 999 year lease of 54 wharf approach, anchor brook…
26 April 2001
All assets debenture
Delivered: 1 May 2001
Status: Satisfied
on 27 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…