DRIVELINE (GB) LIMITED
BESS PARK ROAD WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB

Company number 04148806
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address NEGYS GORTHYBOW, SCHOONERS BUSINESS PARK, BESS PARK ROAD WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of DRIVELINE (GB) LIMITED are www.drivelinegb.co.uk, and www.driveline-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driveline Gb Limited is a Private Limited Company. The company registration number is 04148806. Driveline Gb Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Driveline Gb Limited is Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall Pl27 6hb. . JACOBS, Richard George is a Director of the company. KERBY, Mark James is a Director of the company. Secretary MELDRUM, Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
JACOBS, Richard George
Appointed Date: 02 February 2001
55 years old
Director
KERBY, Mark James
Appointed Date: 02 February 2001
63 years old

Resigned Directors

Secretary
MELDRUM, Elizabeth
Resigned: 03 January 2013
Appointed Date: 02 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Richard George Jacobs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Kerby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVELINE (GB) LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
15 Feb 2001
New director appointed
15 Feb 2001
Accounting reference date extended from 31/01/02 to 30/04/02
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

DRIVELINE (GB) LIMITED Charges

19 February 2010
Legal assignment
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2009
Floating charge (all assets)
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 January 2009
Fixed charge on purchased debts which fail to vest
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased see image…
2 April 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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