G.B.M. PRODUCTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ

Company number 04790843
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 18 E ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G.B.M. PRODUCTS LIMITED are www.gbmproducts.co.uk, and www.g-b-m-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B M Products Limited is a Private Limited Company. The company registration number is 04790843. G B M Products Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of G B M Products Limited is 18 E Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne Wear Ne11 0nj. . MORGAN, Jillian Margaret is a Secretary of the company. MCILWRAITH, Gary Francis is a Director of the company. Secretary BELL, Malcolm Stuart has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BELL, Malcolm Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MORGAN, Jillian Margaret
Appointed Date: 31 March 2005

Director
MCILWRAITH, Gary Francis
Appointed Date: 06 June 2003
62 years old

Resigned Directors

Secretary
BELL, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 06 June 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Director
BELL, Malcolm Stuart
Resigned: 31 March 2005
Appointed Date: 06 June 2003
74 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

G.B.M. PRODUCTS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
Registered office changed on 19/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

G.B.M. PRODUCTS LIMITED Charges

17 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit E18 eleventh avenue north team valley trading estate…
14 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…