G.B.N. SERVICES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU
Company number 02069980
Status Active
Incorporation Date 3 November 1986
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of G.B.N. SERVICES LIMITED are www.gbnservices.co.uk, and www.g-b-n-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. G B N Services Limited is a Private Limited Company. The company registration number is 02069980. G B N Services Limited has been working since 03 November 1986. The present status of the company is Active. The registered address of G B N Services Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . THOMPSON, David William is a Secretary of the company. DICKENS, Anthony Eric is a Director of the company. HOBSON, Garry Martin is a Director of the company. THOMPSON, David William is a Director of the company. THOMPSON, Grant David is a Director of the company. Director THOMPSON, Joan Elaine has been resigned. Director THOMPSON, Nicholas Christopher has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
THOMPSON, David William
Director
DICKENS, Anthony Eric
Appointed Date: 01 August 2007
66 years old
Director
HOBSON, Garry Martin
Appointed Date: 01 April 1995
55 years old
Director
THOMPSON, David William

78 years old
Director
THOMPSON, Grant David
Appointed Date: 19 November 2015
53 years old

Resigned Directors

Director
THOMPSON, Joan Elaine
Resigned: 21 June 1994
80 years old
Director
THOMPSON, Nicholas Christopher
Resigned: 22 May 2014
Appointed Date: 21 June 1994
52 years old

Persons With Significant Control

Rvl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.B.N. SERVICES LIMITED Events

20 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 101 more events
22 Apr 1987
Accounting reference date notified as 31/12
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986
Registered office changed on 06/11/86 from: 124-128 city road london EC1V 2NJ
03 Nov 1986
Certificate of Incorporation
03 Nov 1986
Incorporation

G.B.N. SERVICES LIMITED Charges

1 February 2013
Lease
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Brigitte Webster
Description: The sum of £1,300.
29 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 24 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Mortgage debenture
Delivered: 21 August 2001
Status: Satisfied on 12 October 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Mortgage
Delivered: 18 June 1998
Status: Satisfied on 28 September 2006
Persons entitled: Aib Group (UK) PLC
Description: 1 x 1993 mercedes benz 1820 skip loader. Registration…
19 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1996
Single debenture
Delivered: 29 February 1996
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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