GB GROUP PLC
CHESTER TELME GROUP PLC TELME.COM PLC PHONELINK PLC

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 02415211
Status Active
Incorporation Date 21 August 1989
Company Type Public Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 3,367,573.43 ; Statement of capital following an allotment of shares on 2 March 2017 GBP 3,367,457.23 ; Statement of capital following an allotment of shares on 9 February 2017 GBP 3,367,434.98 . The most likely internet sites of GB GROUP PLC are www.gbgroup.co.uk, and www.gb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Gb Group Plc is a Public Limited Company. The company registration number is 02415211. Gb Group Plc has been working since 21 August 1989. The present status of the company is Active. The registered address of Gb Group Plc is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John Henri is a Secretary of the company. EGGBERRY, Charmaine Bridgette is a Director of the company. LAW, Richard Anthony is a Director of the company. LINFORD, Richard Martin is a Director of the company. RASCHE, David Anthony is a Director of the company. WILSON, David John is a Director of the company. Secretary BURKE, Heather has been resigned. Secretary LAW, Richard Anthony has been resigned. Director BRUNTON, Gordon Charles, Sir has been resigned. Director BURKE, Heather has been resigned. Director BURKE, Trevor John has been resigned. Director GREEN, Alexander William has been resigned. Director HARRISON, John Trevor has been resigned. Director HOLTERMAN, Hendrikus Marinus has been resigned. Director JANSEN, Johannes Hendrikus has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LYON, John has been resigned. Director MADDEN, Philip Harold Joseph has been resigned. Director NAVIN MEALEY, Monica has been resigned. Director RAMSEY, Graham John has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Director WALKER HAWORTH, John Leigh has been resigned. Director WOOLSEY, Ian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONSTANTIN, John Henri
Appointed Date: 11 January 2002
Director
EGGBERRY, Charmaine Bridgette
Appointed Date: 08 January 2014
54 years old
Director
LAW, Richard Anthony
Appointed Date: 07 June 1995
65 years old
Director
LINFORD, Richard Martin
Appointed Date: 28 November 2006
73 years old
Director
RASCHE, David Anthony
Appointed Date: 01 September 2010
76 years old
Director
WILSON, David John
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BURKE, Heather
Resigned: 21 December 1993
Secretary
LAW, Richard Anthony
Resigned: 11 January 2002
Appointed Date: 21 December 1993
Director
BRUNTON, Gordon Charles, Sir
Resigned: 30 June 2001
Appointed Date: 24 May 1993
103 years old
Director
BURKE, Heather
Resigned: 28 February 1997
Appointed Date: 20 April 1993
81 years old
Director
BURKE, Trevor John
Resigned: 31 July 1999
77 years old
Director
GREEN, Alexander William
Resigned: 31 March 2014
Appointed Date: 21 May 2003
59 years old
Director
HARRISON, John Trevor
Resigned: 23 September 2003
Appointed Date: 07 June 1995
86 years old
Director
HOLTERMAN, Hendrikus Marinus
Resigned: 31 July 1999
Appointed Date: 12 December 1997
70 years old
Director
JANSEN, Johannes Hendrikus
Resigned: 16 March 2000
Appointed Date: 13 July 1998
72 years old
Director
JOHNSTON, Iain Barrie
Resigned: 25 January 2001
Appointed Date: 13 July 1998
59 years old
Director
LYON, John
Resigned: 28 February 1997
Appointed Date: 18 May 1993
69 years old
Director
MADDEN, Philip Harold Joseph
Resigned: 28 February 1997
Appointed Date: 09 December 1994
74 years old
Director
NAVIN MEALEY, Monica
Resigned: 09 June 2008
Appointed Date: 01 January 2003
56 years old
Director
RAMSEY, Graham John
Resigned: 25 March 2002
Appointed Date: 06 January 1997
73 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 19 November 2008
Appointed Date: 06 February 1997
86 years old
Director
WALKER HAWORTH, John Leigh
Resigned: 30 November 2010
Appointed Date: 05 April 2000
81 years old
Director
WOOLSEY, Ian
Resigned: 28 February 1997
Appointed Date: 24 March 1993
67 years old

GB GROUP PLC Events

09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 3,367,573.43
02 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 3,367,457.23
09 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 3,367,434.98
02 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 3,367,335.38
25 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 3,367,274.45
...
... and 240 more events
01 Jul 2009
Ad 29/06/09\gbp si [email protected]=5525\gbp ic 2138392.3/2143917.3\
06 May 2009
Appointment terminated director richard reynolds
07 Oct 2008
Ad 03/10/08\gbp si [email protected]=373.65\gbp ic 2132493.65/2132867.3\
23 Sep 2008
Ad 01/09/08\gbp si [email protected]=11396.375\gbp ic 2121097.275/2132493.65\
23 Sep 2008
Ad 05/09/08\gbp si [email protected]=670.575\gbp ic 2120426.7/2121097.275\

GB GROUP PLC Charges

19 November 2015
Charge code 0241 5211 0009
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2015
Charge code 0241 5211 0008
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Contains fixed charge…
19 November 2015
Charge code 0241 5211 0007
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee)
Description: Contains fixed charge…
17 April 2014
Charge code 0241 5211 0006
Delivered: 6 May 2014
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 October 2011
Omnibus guarantee and set-off agreement
Delivered: 3 November 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Each company with full title guarantee charged its credit…
25 October 2011
Share pledge
Delivered: 3 November 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and distribution rights see image for full…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 July 1998
Charge over credit balances
Delivered: 31 July 1998
Status: Satisfied on 14 October 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
13 September 1991
Mortgage debenture
Delivered: 19 September 1991
Status: Satisfied on 27 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

GB GROUNDWORKS AND CONSTRUCTION LIMITED GB GROUP HOLDINGS LIMITED GB GROVE LIMITED GB GRZEGORZ BORECKI LTD GB GUARDS LTD GB GYMKIT LTD GB GYMS LIMITED