GBS COWBRIDGE LIMITED
CARDIFF BRIDGE GARAGE (COWBRIDGE) LIMITED

Hellopages » Cardiff » Cardiff » CF10 4LN
Company number 01685900
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of GBS COWBRIDGE LIMITED are www.gbscowbridge.co.uk, and www.gbs-cowbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbs Cowbridge Limited is a Private Limited Company. The company registration number is 01685900. Gbs Cowbridge Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Gbs Cowbridge Limited is 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . BRADWICK, Judith Ann is a Secretary of the company. BRADWICK, Graham is a Director of the company. BRADWICK, Judith Ann is a Director of the company. Secretary JONES, Phillip Oliver has been resigned. Director JONES, Phillip Oliver has been resigned. Director LEE, Michael Robert has been resigned. Director TAYLOR, Arthur Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADWICK, Judith Ann
Appointed Date: 15 September 2003
Director
BRADWICK, Graham
Appointed Date: 15 September 2003
82 years old
Director
BRADWICK, Judith Ann
Appointed Date: 15 September 2003
82 years old

Resigned Directors

Secretary
JONES, Phillip Oliver
Resigned: 15 September 2003
Director
JONES, Phillip Oliver
Resigned: 15 September 2003
86 years old
Director
LEE, Michael Robert
Resigned: 15 September 2003
82 years old
Director
TAYLOR, Arthur Ralph
Resigned: 15 September 2003
80 years old

Persons With Significant Control

Gbs Construction Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GBS COWBRIDGE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Satisfaction of charge 5 in full
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
...
... and 76 more events
17 Mar 1988
Return made up to 31/12/87; full list of members
12 Nov 1987
Accounts for a small company made up to 31 January 1987
24 Feb 1987
Accounts for a small company made up to 31 January 1986
24 Feb 1987
Return made up to 31/12/86; full list of members
10 Dec 1982
Incorporation

GBS COWBRIDGE LIMITED Charges

19 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 30 April 2016
Persons entitled: Clydesdale Bank PLC
Description: The site of bridge garage high street cowbridge t/n…
20 September 1994
Legal mortgage
Delivered: 27 September 1994
Status: Satisfied on 15 September 2009
Persons entitled: Butler (1843) Limited
Description: Bridge garage high street cowbridge south glamorgan title…
26 May 1989
Charge
Delivered: 8 June 1989
Status: Satisfied on 4 September 2009
Persons entitled: Petrofina (UK) Limited
Description: F/H property k/a bridge garage high street cowbridge south…
15 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied on 4 September 2009
Persons entitled: Petrofina (UK) Limited
Description: F/H property k/a bridge garage high street cowbridge south…
14 February 1983
Legal mortgage
Delivered: 16 February 1983
Status: Satisfied on 4 September 2009
Persons entitled: National Westminster Bank PLC
Description: Bridge garage high street cowbridge. Floating charge over…

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