G B CAR LOANS LIMITED
BURY THREE ARROWS LEASING LIMITED

Hellopages » Greater Manchester » Bury » BL9 5BT

Company number 05532552
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address EUROPA HOUSE, BARCROFT STREET, BURY, LANCASHIRE, BL9 5BT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr David Stanley Fitton as a director on 15 March 2016. The most likely internet sites of G B CAR LOANS LIMITED are www.gbcarloans.co.uk, and www.g-b-car-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. G B Car Loans Limited is a Private Limited Company. The company registration number is 05532552. G B Car Loans Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of G B Car Loans Limited is Europa House Barcroft Street Bury Lancashire Bl9 5bt. The company`s financial liabilities are £56.02k. It is £53.54k against last year. And the total assets are £194.49k, which is £19.63k against last year. SMITH, Mark is a Secretary of the company. FITTON, David Stanley is a Director of the company. RIDINGS, Nathan Jon is a Director of the company. SMITH, Mark Alexander is a Director of the company. Secretary GRINDROD, Samantha has been resigned. Secretary SMITH, Mark Alexander has been resigned. Director DEAN, James Fraser has been resigned. Director RATCLIFFE, Gerard Nicholas has been resigned. Director SMITH, Mark Alexander has been resigned. The company operates in "Sale of new cars and light motor vehicles".


g b car loans Key Finiance

LIABILITIES £56.02k
+2164%
CASH n/a
TOTAL ASSETS £194.49k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Mark
Appointed Date: 02 November 2010
Director
FITTON, David Stanley
Appointed Date: 15 March 2016
62 years old
Director
RIDINGS, Nathan Jon
Appointed Date: 10 August 2005
55 years old
Director
SMITH, Mark Alexander
Appointed Date: 02 November 2010
57 years old

Resigned Directors

Secretary
GRINDROD, Samantha
Resigned: 02 November 2010
Appointed Date: 25 June 2007
Secretary
SMITH, Mark Alexander
Resigned: 26 June 2007
Appointed Date: 10 August 2005
Director
DEAN, James Fraser
Resigned: 31 March 2013
Appointed Date: 18 August 2008
59 years old
Director
RATCLIFFE, Gerard Nicholas
Resigned: 31 March 2013
Appointed Date: 18 August 2008
60 years old
Director
SMITH, Mark Alexander
Resigned: 25 June 2007
Appointed Date: 10 August 2005
57 years old

Persons With Significant Control

Mr Nathan Jon Ridings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stanley Fitton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

G B CAR LOANS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Mar 2016
Appointment of Mr David Stanley Fitton as a director on 15 March 2016
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 39 more events
16 Aug 2006
Return made up to 10/08/06; full list of members
03 Jun 2006
Total exemption small company accounts made up to 31 March 2006
19 Dec 2005
Registered office changed on 19/12/05 from: three arrows garage, middleton road, manchester greater manchester M24 4GY
27 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
10 Aug 2005
Incorporation

G B CAR LOANS LIMITED Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 4 November 2010
Status: Satisfied on 1 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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