G.B.U.(NORTHERN)LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 8DT
Company number 01014277
Status Active
Incorporation Date 14 June 1971
Company Type Private Limited Company
Address PARK VIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Richard Douglas Kestin as a director on 31 December 2015. The most likely internet sites of G.B.U.(NORTHERN)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. G B U Northern Limited is a Private Limited Company. The company registration number is 01014277. G B U Northern Limited has been working since 14 June 1971. The present status of the company is Active. The registered address of G B U Northern Limited is Park View Mills Raymond Street Bradford West Yorkshire Bd5 8dt. . WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary BAGLEY, Robert Donald has been resigned. Secretary GREEN, Peter Jonathan has been resigned. Secretary HAYES, Richard Phillip has been resigned. Secretary HAYES, Vera has been resigned. Secretary KESTIN, Richard Douglas has been resigned. Director GREEN, Peter Jonathan has been resigned. Director HAYES, Richard Phillip has been resigned. Director HAYES, Vera has been resigned. Director JONES, David Peter has been resigned. Director KESTIN, Richard Douglas has been resigned. Director LAWTON, Stanley Edward has been resigned. Director RACE, Philip Alan has been resigned. Director WOOD, Herbert Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOOD, Richard Ashley
Appointed Date: 01 January 2009
62 years old
Director
WOOD, Stephen Craig
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
BAGLEY, Robert Donald
Resigned: 18 May 1995
Secretary
GREEN, Peter Jonathan
Resigned: 30 November 2000
Appointed Date: 04 April 1996
Secretary
HAYES, Richard Phillip
Resigned: 03 April 1996
Appointed Date: 30 May 1995
Secretary
HAYES, Vera
Resigned: 19 September 1994
Secretary
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 30 November 2000
Director
GREEN, Peter Jonathan
Resigned: 30 November 2000
Appointed Date: 04 April 1996
76 years old
Director
HAYES, Richard Phillip
Resigned: 31 March 1998
77 years old
Director
HAYES, Vera
Resigned: 19 September 1994
101 years old
Director
JONES, David Peter
Resigned: 01 July 1996
88 years old
Director
KESTIN, Richard Douglas
Resigned: 31 December 2015
Appointed Date: 01 October 2004
53 years old
Director
LAWTON, Stanley Edward
Resigned: 19 November 2007
86 years old
Director
RACE, Philip Alan
Resigned: 19 November 2007
Appointed Date: 09 April 1996
72 years old
Director
WOOD, Herbert Stephen
Resigned: 29 October 2010
Appointed Date: 03 April 1996
88 years old

Persons With Significant Control

Mr Richard Ashley Wood
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control

G.B.U.(NORTHERN)LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a director on 31 December 2015
02 Jan 2016
Termination of appointment of Richard Douglas Kestin as a secretary on 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 88 more events
04 Jan 1989
Return made up to 20/10/88; full list of members
25 Nov 1987
Full accounts made up to 31 May 1987
25 Nov 1987
Return made up to 21/10/87; full list of members
07 Nov 1986
Full accounts made up to 31 May 1986
23 Oct 1986
Return made up to 01/10/86; full list of members

G.B.U.(NORTHERN)LIMITED Charges

12 October 2012
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2003
Deed of admission to omnibus letter of set off dated 4TH june 1997
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 1996
Debenture
Delivered: 19 November 1996
Status: Satisfied on 23 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1985
Single debenture
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1983
Legal charge
Delivered: 27 August 1983
Status: Satisfied on 17 March 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property no 6 lingdale road north claughton merseyside.

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