GPB CONSTRUCTION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4NN

Company number 03317965
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125 . The most likely internet sites of GPB CONSTRUCTION LIMITED are www.gpbconstruction.co.uk, and www.gpb-construction.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and ten months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpb Construction Limited is a Private Limited Company. The company registration number is 03317965. Gpb Construction Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Gpb Construction Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. The company`s financial liabilities are £1475.8k. It is £167.03k against last year. The cash in hand is £216.15k. It is £-50.68k against last year. And the total assets are £2777.16k, which is £170.93k against last year. GREEN, Amanda Jane is a Secretary of the company. GREEN, Amanda Jane is a Director of the company. GREEN, Peter Robert is a Director of the company. GREEN, Robert Woolaston is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


gpb construction Key Finiance

LIABILITIES £1475.8k
+12%
CASH £216.15k
-19%
TOTAL ASSETS £2777.16k
+6%
All Financial Figures

Current Directors

Secretary
GREEN, Amanda Jane
Appointed Date: 13 February 1997

Director
GREEN, Amanda Jane
Appointed Date: 01 July 2005
70 years old

Director
GREEN, Peter Robert
Appointed Date: 13 February 1997
71 years old

Director
GREEN, Robert Woolaston
Appointed Date: 01 March 2012
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Peter Robert Green
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPB CONSTRUCTION LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 125

30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 125

...
... and 56 more events
20 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation

GPB CONSTRUCTION LIMITED Charges

16 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal charge
Delivered: 6 October 2007
Status: Satisfied on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: 105 cooden drive, bexhill on sea, east sussex. By way of…
6 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tudor oak lion hill stone cross pevensey east sussex and…
6 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bishopstone lion hill stone cross pevensey east sussex. By…
18 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: 12 buckhurst close willingdon eastbourne east sussex. By…
11 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 the combe ratton eastbourne east sussex. By way of fixed…
6 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 3 August 2004
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 8 carlisle road eastbourne. By way of…