G B METALWORK LTD.
BROMLEY

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Company number 03411898
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016. The most likely internet sites of G B METALWORK LTD. are www.gbmetalwork.co.uk, and www.g-b-metalwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. G B Metalwork Ltd is a Private Limited Company. The company registration number is 03411898. G B Metalwork Ltd has been working since 30 July 1997. The present status of the company is Active. The registered address of G B Metalwork Ltd is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . BURKE, Graham is a Director of the company. Secretary BURKE, Alexandra Corinne Hunt has been resigned. Secretary EATON, Antony Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BURKE, Graham
Appointed Date: 30 July 1997
63 years old

Resigned Directors

Secretary
BURKE, Alexandra Corinne Hunt
Resigned: 16 November 2010
Appointed Date: 30 July 1997

Secretary
EATON, Antony Craig
Resigned: 24 May 2016
Appointed Date: 09 February 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Graham Burke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

G B METALWORK LTD. Events

16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
25 May 2016
Termination of appointment of Antony Craig Eaton as a secretary on 24 May 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
09 Jun 1998
Accounting reference date extended from 31/07/98 to 31/12/98
18 Feb 1998
Registered office changed on 18/02/98 from: unit 5 61 lilford road camberwell london SE5 9HR
30 Jan 1998
Particulars of mortgage/charge
04 Aug 1997
Secretary resigned
30 Jul 1997
Incorporation

G B METALWORK LTD. Charges

2 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Brian Reade Burke and Margaret Ann Burke
Description: F/H property k/a 17 clarence crescent sidcup kent t/n…
11 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 17 clarence road sidcup kent t/no K199182. With the…
27 January 1998
Debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…