GICB LIMITED
BARNARD CASTLE CASTLE VETERINARY PRACTICE LTD

Hellopages » County Durham » County Durham » DL12 8ED

Company number 07483820
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address CASTLE VETERINARY SURGEONS, MONTALBO ROAD, BARNARD CASTLE, COUNTY DURHAM, DL12 8ED
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GICB LIMITED are www.gicb.co.uk, and www.gicb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Shildon Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gicb Limited is a Private Limited Company. The company registration number is 07483820. Gicb Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Gicb Limited is Castle Veterinary Surgeons Montalbo Road Barnard Castle County Durham Dl12 8ed. . HARRIS, Ian Geoffrey is a Director of the company. MATTHEWS, Richard Ian is a Director of the company. PERKINS, Stephen Clive Bertie is a Director of the company. Director STURGEON, Benjamin Paul Roche has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HARRIS, Ian Geoffrey
Appointed Date: 06 January 2011
64 years old
Director
MATTHEWS, Richard Ian
Appointed Date: 06 January 2011
62 years old
Director
PERKINS, Stephen Clive Bertie
Appointed Date: 06 January 2011
56 years old

Resigned Directors

Director
STURGEON, Benjamin Paul Roche
Resigned: 19 February 2014
Appointed Date: 06 January 2011
55 years old

Persons With Significant Control

Mr Ian Geoffrey Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Matthews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Clive Bertie Perkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GICB LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
27 Feb 2012
Change of share class name or designation
27 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
28 Sep 2011
Particulars of a mortgage or charge / charge no: 1
06 Jan 2011
Incorporation

GICB LIMITED Charges

21 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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