G.B. CHRISTIE LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » SG14 1RD

Company number 00284315
Status Active
Incorporation Date 2 February 1934
Company Type Private Limited Company
Address 26 OLD CROSS,, HERTFORD,, HERTS, SG14 1RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016; Appointment of Mr Alexander Brodie Mcmullen as a director on 14 December 2016. The most likely internet sites of G.B. CHRISTIE LIMITED are www.gbchristie.co.uk, and www.g-b-christie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Christie Limited is a Private Limited Company. The company registration number is 00284315. G B Christie Limited has been working since 02 February 1934. The present status of the company is Active. The registered address of G B Christie Limited is 26 Old Cross Hertford Herts Sg14 1rd. . PENFOLD, Alison is a Secretary of the company. MCMULLEN, Alexander Brodie is a Director of the company. MCMULLEN, David Shaun is a Director of the company. Secretary BUTLER, Clive Francis has been resigned. Secretary LYTHGOE, John Stephen has been resigned. Secretary MCMULLEN, Thomas Peter has been resigned. Director KITSON, Andrew William has been resigned. Director LYTHGOE, John Stephen has been resigned. Director MCMULLEN, Ian Peter has been resigned. Director MCMULLEN, John Christopher has been resigned. Director THORNEYCROFT, Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PENFOLD, Alison
Appointed Date: 06 October 2015

Director
MCMULLEN, Alexander Brodie
Appointed Date: 14 December 2016
44 years old

Director

Resigned Directors

Secretary
BUTLER, Clive Francis
Resigned: 30 September 2010

Secretary
LYTHGOE, John Stephen
Resigned: 04 January 2011
Appointed Date: 30 September 2010

Secretary
MCMULLEN, Thomas Peter
Resigned: 06 October 2015
Appointed Date: 04 January 2011

Director
KITSON, Andrew William
Resigned: 14 August 1998
Appointed Date: 13 January 1997
77 years old

Director
LYTHGOE, John Stephen
Resigned: 30 December 2016
Appointed Date: 15 January 2001
70 years old

Director
MCMULLEN, Ian Peter
Resigned: 13 January 1997
Appointed Date: 25 February 1994
83 years old

Director
MCMULLEN, John Christopher
Resigned: 25 February 1994
93 years old

Director
THORNEYCROFT, Martin
Resigned: 22 September 2000
Appointed Date: 14 August 1998
63 years old

Persons With Significant Control

Mcmullen & Sons, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.B. CHRISTIE LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Termination of appointment of John Stephen Lythgoe as a director on 30 December 2016
14 Dec 2016
Appointment of Mr Alexander Brodie Mcmullen as a director on 14 December 2016
27 Jun 2016
Full accounts made up to 26 September 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,778

...
... and 71 more events
26 Apr 1988
Return made up to 08/03/88; full list of members

19 Feb 1988
New secretary appointed

11 Jun 1987
Full accounts made up to 27 September 1986

11 Jun 1987
Return made up to 27/03/87; full list of members

02 Feb 1934
Incorporation