GBL & SONS LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA6 4HW

Company number 05714335
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address ALBERT COTTAGE, HARKER, CARLISLE, CUMBRIA, CA6 4HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,001 . The most likely internet sites of GBL & SONS LIMITED are www.gblsons.co.uk, and www.gbl-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Gbl Sons Limited is a Private Limited Company. The company registration number is 05714335. Gbl Sons Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Gbl Sons Limited is Albert Cottage Harker Carlisle Cumbria Ca6 4hw. The company`s financial liabilities are £133.94k. It is £-75.65k against last year. And the total assets are £133.94k, which is £-75.65k against last year. BROWN, Geoffrey Hayton is a Director of the company. Secretary TUNNICLIFF, Rachel Claire has been resigned. The company operates in "Other specialised construction activities n.e.c.".


gbl & sons Key Finiance

LIABILITIES £133.94k
-37%
CASH n/a
TOTAL ASSETS £133.94k
-37%
All Financial Figures

Current Directors

Director
BROWN, Geoffrey Hayton
Appointed Date: 20 February 2006
62 years old

Resigned Directors

Secretary
TUNNICLIFF, Rachel Claire
Resigned: 17 June 2011
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Geoffrey Hayton Brown
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBL & SONS LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,001
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2,001
...
... and 19 more events
19 Mar 2007
Return made up to 20/02/07; full list of members
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Incorporation

GBL & SONS LIMITED Charges

30 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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