G B COMMUNICATIONS (NORTH) LIMITED
DONCASTER NINEHUNDRED COMMUNICATIONS LIMITED FREQUENCY COMMUNICATIONS LIMITED MOTEK (CELLPHONEHIRE) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 02651847
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000 . The most likely internet sites of G B COMMUNICATIONS (NORTH) LIMITED are www.gbcommunicationsnorth.co.uk, and www.g-b-communications-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. G B Communications North Limited is a Private Limited Company. The company registration number is 02651847. G B Communications North Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of G B Communications North Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . BRAITHWAITE, Glinys is a Secretary of the company. REES, Robert is a Director of the company. Secretary ADDY, Christopher has been resigned. Secretary BERRY, Joanne has been resigned. Secretary MILLBANK, Sara Louise has been resigned. Secretary REEDER, Michael John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYRE, Ian has been resigned. Director BALDWIN, Nigel Richard has been resigned. Director BERRY, Joanne has been resigned. Director GARNER, Edward Heath has been resigned. Director HOLDEN, Barrie Trevor has been resigned. Director KELLY, Anthony has been resigned. Director LING, Howard Alan has been resigned. Director MURDOCH, Gordon Paterson has been resigned. Director REEDER, Michael John has been resigned. Director STEVENSON, David has been resigned. Director STEVENSON, David has been resigned. Director WEAVIS, Mark Gavin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


g b communications (north) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAITHWAITE, Glinys
Appointed Date: 30 April 2005
Director
REES, Robert
Appointed Date: 15 July 2003
67 years old

Resigned Directors

Secretary
ADDY, Christopher
Resigned: 30 April 2005
Appointed Date: 10 October 2003
Secretary
BERRY, Joanne
Resigned: 27 November 1995
Appointed Date: 06 December 1991
Secretary
MILLBANK, Sara Louise
Resigned: 10 October 2003
Appointed Date: 29 November 2002
Secretary
REEDER, Michael John
Resigned: 29 November 2002
Appointed Date: 28 September 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 December 1991
Appointed Date: 07 October 1991
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 January 1999
Appointed Date: 27 November 1995
Director
AYRE, Ian
Resigned: 25 January 1999
Appointed Date: 16 July 1998
62 years old
Director
BALDWIN, Nigel Richard
Resigned: 16 July 1998
Appointed Date: 09 August 1993
70 years old
Director
BERRY, Joanne
Resigned: 27 November 1995
Appointed Date: 19 February 1993
58 years old
Director
GARNER, Edward Heath
Resigned: 05 April 1993
Appointed Date: 06 December 1991
71 years old
Director
HOLDEN, Barrie Trevor
Resigned: 13 August 1993
Appointed Date: 06 December 1991
65 years old
Director
KELLY, Anthony
Resigned: 15 July 2003
Appointed Date: 09 May 2001
66 years old
Director
LING, Howard Alan
Resigned: 26 January 2005
Appointed Date: 19 July 1998
70 years old
Director
MURDOCH, Gordon Paterson
Resigned: 17 July 2000
Appointed Date: 24 May 1999
74 years old
Director
REEDER, Michael John
Resigned: 29 November 2002
Appointed Date: 28 September 1998
64 years old
Director
STEVENSON, David
Resigned: 19 February 2004
Appointed Date: 15 July 2003
58 years old
Director
STEVENSON, David
Resigned: 30 April 1995
Appointed Date: 01 August 1993
58 years old
Director
WEAVIS, Mark Gavin
Resigned: 15 July 2003
Appointed Date: 09 May 2001
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 December 1991
Appointed Date: 07 October 1991

Persons With Significant Control

Ninehundred Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G B COMMUNICATIONS (NORTH) LIMITED Events

03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
...
... and 111 more events
16 Dec 1991
New director appointed
16 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1991
£ nc 100/50000 06/12/91
07 Oct 1991
Incorporation

G B COMMUNICATIONS (NORTH) LIMITED Charges

15 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 20 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Fixed and floating charge
Delivered: 30 November 1995
Status: Satisfied on 19 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1992
Single debenture
Delivered: 17 June 1992
Status: Satisfied on 5 December 1995
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…

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