G B MAILING SYSTEMS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB
Company number 02450719
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES13 ‐ Approved & sign by dir of the co sec was auth to the file 31/03/2016 RES12 ‐ Resolution of varying share rights or name ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of G B MAILING SYSTEMS LIMITED are www.gbmailingsystems.co.uk, and www.g-b-mailing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. G B Mailing Systems Limited is a Private Limited Company. The company registration number is 02450719. G B Mailing Systems Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of G B Mailing Systems Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John Henri is a Secretary of the company. LAW, Richard Anthony is a Director of the company. WILSON, David John is a Director of the company. Secretary ALLEN, Kenneth Robert has been resigned. Secretary CARTER, Shirley Ann has been resigned. Secretary LAW, Richard Anthony has been resigned. Director ALLEN, Kenneth Robert has been resigned. Director CARTER, Robert James has been resigned. Director CHAPMAN, Paul Van-Wyk has been resigned. Director DAVIES, Robin Frank has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director RAMSEY, Graham John has been resigned. Director RANCE, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTANTIN, John Henri
Appointed Date: 11 January 2002

Director
LAW, Richard Anthony
Appointed Date: 13 July 1998
65 years old

Director
WILSON, David John
Appointed Date: 18 December 2013
63 years old

Resigned Directors

Secretary
ALLEN, Kenneth Robert
Resigned: 13 July 1998
Appointed Date: 08 September 1994

Secretary
CARTER, Shirley Ann
Resigned: 08 September 1994

Secretary
LAW, Richard Anthony
Resigned: 11 January 2002
Appointed Date: 13 July 1998

Director
ALLEN, Kenneth Robert
Resigned: 16 October 2001
Appointed Date: 01 August 1994
76 years old

Director
CARTER, Robert James
Resigned: 15 March 2002
79 years old

Director
CHAPMAN, Paul Van-Wyk
Resigned: 15 March 2002
73 years old

Director
DAVIES, Robin Frank
Resigned: 15 March 2002
75 years old

Director
JOHNSTON, Iain Barrie
Resigned: 25 January 2001
60 years old

Director
RAMSEY, Graham John
Resigned: 01 January 2002
Appointed Date: 13 July 1998
74 years old

Director
RANCE, Roger
Resigned: 30 November 1995
Appointed Date: 08 September 1994
82 years old

Persons With Significant Control

Gb Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G B MAILING SYSTEMS LIMITED Events

23 Jan 2017
Resolutions
  • RES13 ‐ Approved & sign by dir of the co sec was auth to the file 31/03/2016
  • RES12 ‐ Resolution of varying share rights or name

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 102,800

...
... and 97 more events
26 Feb 1990
Accounting reference date notified as 31/03

25 Jan 1990
New director appointed

25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jan 1990
Registered office changed on 25/01/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

08 Dec 1989
Incorporation

G B MAILING SYSTEMS LIMITED Charges

18 January 1995
Mortgage debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1994
Debenture
Delivered: 2 December 1994
Status: Satisfied on 8 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…