GBB (UK) HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 07121407
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GBB (UK) HOLDINGS LIMITED are www.gbbukholdings.co.uk, and www.gbb-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Gbb Uk Holdings Limited is a Private Limited Company. The company registration number is 07121407. Gbb Uk Holdings Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Gbb Uk Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . HENDERSON, Brian is a Director of the company. STANSFIELD, Matthew John is a Director of the company. Director HARRISON, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HENDERSON, Brian
Appointed Date: 11 January 2010
64 years old
Director
STANSFIELD, Matthew John
Appointed Date: 04 June 2010
45 years old

Resigned Directors

Director
HARRISON, Michael
Resigned: 21 August 2013
Appointed Date: 04 June 2010
76 years old

Persons With Significant Control

Mr Brian John Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GBB (UK) HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
16 Jun 2010
Appointment of Matthew Standfield as a director
16 Jun 2010
Resolutions
  • RES13 ‐ Company business 04/06/2010
15 Jun 2010
Particulars of a mortgage or charge / charge no: 2
05 Jun 2010
Particulars of a mortgage or charge / charge no: 1
11 Jan 2010
Incorporation

GBB (UK) HOLDINGS LIMITED Charges

18 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
An omnibus guarantee and set-off agreement
Delivered: 15 June 2010
Status: Satisfied on 26 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 June 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 26 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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