G.H.B. (HOLDING) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1DY

Company number 01293337
Status Active
Incorporation Date 5 January 1977
Company Type Private Limited Company
Address CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Michael Reader as a director on 30 April 2016. The most likely internet sites of G.H.B. (HOLDING) LIMITED are www.ghbholding.co.uk, and www.g-h-b-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.5 miles; to Willington Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H B Holding Limited is a Private Limited Company. The company registration number is 01293337. G H B Holding Limited has been working since 05 January 1977. The present status of the company is Active. The registered address of G H B Holding Limited is Celebration House Stanley Street Burton On Trent Staffordshire De14 1dy. . BURTON, Michael Peter is a Secretary of the company. BELL, Tony William Harry is a Director of the company. BURTON, Charles Nicholas is a Director of the company. BURTON, Jo Ann is a Director of the company. BURTON, Michael Peter is a Director of the company. INGRAM, Stephen is a Director of the company. LOWDE, Leslie John is a Director of the company. Secretary BURTON, Ann Marie has been resigned. Director BURTON, Ann Marie has been resigned. Director LOWDE, Leslie John has been resigned. Director READER, Michael has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BURTON, Michael Peter
Appointed Date: 01 June 1995
Director
BELL, Tony William Harry
Appointed Date: 01 February 2016
67 years old
Director
BURTON, Charles Nicholas

68 years old
Director
BURTON, Jo Ann

67 years old
Director
BURTON, Michael Peter

66 years old
Director
INGRAM, Stephen
Appointed Date: 18 August 2015
76 years old
Director
LOWDE, Leslie John
Appointed Date: 01 February 2016
69 years old

Resigned Directors

Secretary
BURTON, Ann Marie
Resigned: 01 June 1995
Director
BURTON, Ann Marie
Resigned: 11 July 2002
93 years old
Director
LOWDE, Leslie John
Resigned: 20 December 1999
Appointed Date: 16 December 1999
Director
READER, Michael
Resigned: 30 April 2016
78 years old

Persons With Significant Control

Mr Michael Peter Burton
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Nicholas Burton
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.B. (HOLDING) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 May 2016
Termination of appointment of Michael Reader as a director on 30 April 2016
01 Feb 2016
Appointment of Mr Tony William Harry Bell as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Leslie John Lowde as a director on 1 February 2016
...
... and 96 more events
26 Feb 1986
Accounts made up to 30 April 1985
10 Jun 1985
Company name changed\certificate issued on 10/06/85
10 Jun 1985
Certificate of incorporation
05 Feb 1985
Accounts made up to 30 April 1984
14 Feb 1984
Accounts made up to 30 April 1983

G.H.B. (HOLDING) LIMITED Charges

1 February 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 1998
Legal mortgage
Delivered: 3 July 1998
Status: Satisfied on 13 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Eastern works southback lane bridlington east yorkshire…
15 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied on 13 August 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 April 1986
Legal charge
Delivered: 3 May 1986
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: F/H properties situate on the south side of high street…
31 January 1986
Legal charge
Delivered: 6 February 1986
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: F/H lands premises and hereditaments being factory at…
14 February 1985
Over all book debts charge
Delivered: 21 February 1985
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: All book and other debts due owing or incurred to the…
18 April 1977
Floating charge
Delivered: 25 April 1977
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…

Similar Companies

G.H.AGRICULTURAL LIMITED G.H.ALLEN(FARMS)LIMITED G.H.B. FASHIONS LIMITED G.H.BLOW & SONS,LIMITED G.H.BOWKETT LIMITED G.H.BROOKS & CO.(HARROGATE)LIMITED G.H.BUTTLE & CO.LIMITED