GBS (FREIGHT SERVICES) LTD
KENT

Hellopages » Kent » Dartford » DA1 2JS

Company number 01932382
Status Active
Incorporation Date 22 July 1985
Company Type Private Limited Company
Address 25 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of GBS (FREIGHT SERVICES) LTD are www.gbsfreightservices.co.uk, and www.gbs-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Gbs Freight Services Ltd is a Private Limited Company. The company registration number is 01932382. Gbs Freight Services Ltd has been working since 22 July 1985. The present status of the company is Active. The registered address of Gbs Freight Services Ltd is 25 Highfield Road Dartford Kent Da1 2js. . DONEY, Darren is a Director of the company. Secretary HOY, Stephen Kenneth has been resigned. Director HOY, Stephen Kenneth has been resigned. Director LEATHERBARROW, Charles Keith has been resigned. Director MOUSTAFA, Orhan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONEY, Darren
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Secretary
HOY, Stephen Kenneth
Resigned: 31 October 2014
Director
HOY, Stephen Kenneth
Resigned: 31 October 2014
71 years old
Director
LEATHERBARROW, Charles Keith
Resigned: 31 October 2014
77 years old
Director
MOUSTAFA, Orhan
Resigned: 31 December 2012
Appointed Date: 25 September 1998
71 years old

Persons With Significant Control

Mr Darren Doney
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Anne Doney
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBS (FREIGHT SERVICES) LTD Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 31 October 2015
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
03 Jun 2015
Accounts for a small company made up to 31 October 2014
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 80 more events
21 Oct 1988
Return made up to 30/06/88; full list of members
22 Jun 1988
Registered office changed on 22/06/88 from: 55 kellner road london SE28 0AX
10 May 1988
Secretary resigned;new secretary appointed
18 Mar 1987
Return made up to 20/02/87; full list of members
14 Feb 1987
Full accounts made up to 31 August 1986

GBS (FREIGHT SERVICES) LTD Charges

11 June 2003
Deposit agreement to secure own liabilities
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 July 1993
Single debenture
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 2 May 2000
Persons entitled: Barclays Bank PLC
Description: 25 highfield road dartford kent t/n k 476405.
23 May 1986
Debenture
Delivered: 2 June 1986
Status: Satisfied on 2 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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