GJB SYSTEMS LIMITED
MAWDESLEY G J B PROPERTIES LIMITED

Hellopages » Lancashire » Chorley » L40 3SF

Company number 03563935
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address THE CLYDE, BRADSHAW LANE, MAWDESLEY, LANCASHIRE, L40 3SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GJB SYSTEMS LIMITED are www.gjbsystems.co.uk, and www.gjb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Gjb Systems Limited is a Private Limited Company. The company registration number is 03563935. Gjb Systems Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Gjb Systems Limited is The Clyde Bradshaw Lane Mawdesley Lancashire L40 3sf. . BOLTON, Graham James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARTIN, Peter Gordon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOLTON, Graham James
Appointed Date: 14 May 1998
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Secretary
MARTIN, Peter Gordon
Resigned: 28 August 2013
Appointed Date: 14 May 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

GJB SYSTEMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
20 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
20 May 1998
Director resigned
20 May 1998
New secretary appointed
20 May 1998
New director appointed
20 May 1998
Registered office changed on 20/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
14 May 1998
Incorporation

GJB SYSTEMS LIMITED Charges

23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All that l/h property k/a 2 and 4 eastwell road…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 2 cross street, spring view, wigan, lancs…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 4 cross street, spring view, wigan…
30 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property situate and being k/a 330 crow lane west…
26 February 1999
Legal charge
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and being k/a 10 brick…

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