GBR TEXTILES LTD
RHYMNEY

Hellopages » Caerphilly » Caerphilly » NP22 5PT

Company number 06612535
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address UNIT 24, CAPITAL VALLEY ECO PARK, RHYMNEY, GWENT, NP22 5PT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 24/01/2017; Confirmation statement made on 24 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 28/02/2017. ; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,867,918 . The most likely internet sites of GBR TEXTILES LTD are www.gbrtextiles.co.uk, and www.gbr-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Pentre-Bach Rail Station is 3.9 miles; to Merthyr Tydfil Rail Station is 4 miles; to Bargoed Rail Station is 4.9 miles; to Cwmbach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbr Textiles Ltd is a Private Limited Company. The company registration number is 06612535. Gbr Textiles Ltd has been working since 05 June 2008. The present status of the company is Active. The registered address of Gbr Textiles Ltd is Unit 24 Capital Valley Eco Park Rhymney Gwent Np22 5pt. . ZHANG, Weizhong is a Director of the company. Secretary REES, David has been resigned. Director NORTON, Paul David has been resigned. Director PARKER, Ian Malcolm has been resigned. Director PARKER, Rodney Julian has been resigned. Director REES, David has been resigned. Director ZHANG, Wenquan has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
ZHANG, Weizhong
Appointed Date: 26 October 2010
55 years old

Resigned Directors

Secretary
REES, David
Resigned: 05 June 2008
Appointed Date: 05 June 2008
Director
NORTON, Paul David
Resigned: 26 October 2010
Appointed Date: 05 June 2008
62 years old
Director
PARKER, Ian Malcolm
Resigned: 26 October 2010
Appointed Date: 05 June 2008
82 years old
Director
PARKER, Rodney Julian
Resigned: 26 October 2010
Appointed Date: 05 June 2008
47 years old
Director
REES, David
Resigned: 26 October 2010
Appointed Date: 05 June 2008
80 years old
Director
ZHANG, Wenquan
Resigned: 03 September 2015
Appointed Date: 26 October 2010
53 years old

Persons With Significant Control

Ms Huizhen Chu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Weizhong Zhang
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

GBR TEXTILES LTD Events

28 Feb 2017
Second filing of Confirmation Statement dated 24/01/2017
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 28/02/2017.
09 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,867,918
11 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,167,918
...
... and 37 more events
01 Jul 2008
Director appointed rodney julian parker
25 Jun 2008
Director and secretary appointed david rees logged form
20 Jun 2008
Director appointed paul david norton
05 Jun 2008
Appointment terminated secretary david rees
05 Jun 2008
Incorporation

GBR TEXTILES LTD Charges

14 October 2011
Rent security deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: All monies held in the deposit account.
5 January 2011
Charge of deposit
Delivered: 14 January 2011
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 24 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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