GBE INTERNATIONAL PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1RR

Company number SC002354
Status Liquidation
Incorporation Date 27 July 1892
Company Type Public Limited Company
Address GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Secretary resigned; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Appointment of a voluntary liquidator. The most likely internet sites of GBE INTERNATIONAL PLC are www.gbeinternational.co.uk, and www.gbe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and four months. Gbe International Plc is a Public Limited Company. The company registration number is SC002354. Gbe International Plc has been working since 27 July 1892. The present status of the company is Liquidation. The registered address of Gbe International Plc is George House 50 George Square Glasgow G2 1rr. . BURTON, Phillip John is a Director of the company. COLE, Denys Lucien Hubert is a Director of the company. JENKINS, Michael Victor is a Director of the company. SPRY, Roger Bolt is a Director of the company. WALKER, Graham Edwards is a Director of the company. Secretary ORMSTON, John Robert has been resigned. Secretary PEACOCK, William Graham has been resigned. Secretary WONNACOTT, Andrew Robert has been resigned. Director BATTERSBY, John Leslie has been resigned. Director CHUDNOFF, Andre has been resigned. Director DAVIS, Norman has been resigned. Director EDWARDS, Gerald Brinley has been resigned. Director FORDER, Michael Edward has been resigned. Director GRONER, Stanley has been resigned. Director HALE, Michael has been resigned. Director MILLER, Robert Henry has been resigned. Director MURRAY, Jacques Gaston has been resigned. Director NEWMAN, Robert Neil has been resigned. Director ORMSTON, John Robert has been resigned. Director PEACOCK, William Graham has been resigned. Director ROGERS, Douglas Ernest has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
BURTON, Phillip John
Appointed Date: 18 November 1997
72 years old
Director
COLE, Denys Lucien Hubert
Appointed Date: 05 February 1993
76 years old
Director
JENKINS, Michael Victor
Appointed Date: 02 February 1998
75 years old
Director
SPRY, Roger Bolt
Appointed Date: 02 February 1998
80 years old
Director
WALKER, Graham Edwards
Appointed Date: 02 February 1998
86 years old

Resigned Directors

Secretary
ORMSTON, John Robert
Resigned: 24 March 1995
Appointed Date: 29 June 1993
Secretary
PEACOCK, William Graham
Resigned: 29 June 1993
Secretary
WONNACOTT, Andrew Robert
Resigned: 23 February 2000
Appointed Date: 24 March 1995
Director
BATTERSBY, John Leslie
Resigned: 30 April 1997
Appointed Date: 01 January 1994
77 years old
Director
CHUDNOFF, Andre
Resigned: 05 February 1993
101 years old
Director
DAVIS, Norman
Resigned: 05 August 1996
Appointed Date: 01 July 1996
81 years old
Director
EDWARDS, Gerald Brinley
Resigned: 02 May 1997
Appointed Date: 29 June 1993
93 years old
Director
FORDER, Michael Edward
Resigned: 14 July 1998
Appointed Date: 30 March 1995
72 years old
Director
GRONER, Stanley
Resigned: 09 September 1996
Appointed Date: 29 June 1993
95 years old
Director
HALE, Michael
Resigned: 02 February 1998
Appointed Date: 09 September 1996
83 years old
Director
MILLER, Robert Henry
Resigned: 12 February 1998
Appointed Date: 19 July 1996
80 years old
Director
MURRAY, Jacques Gaston
Resigned: 05 February 1993
105 years old
Director
NEWMAN, Robert Neil
Resigned: 29 June 1993
Appointed Date: 05 February 1993
81 years old
Director
ORMSTON, John Robert
Resigned: 31 October 1994
Appointed Date: 29 June 1993
72 years old
Director
PEACOCK, William Graham
Resigned: 29 June 1993
93 years old
Director
ROGERS, Douglas Ernest
Resigned: 03 May 1996
Appointed Date: 01 January 1995
89 years old

GBE INTERNATIONAL PLC Events

15 May 2000
Secretary resigned
21 Jan 1999
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 1999
Appointment of a voluntary liquidator
21 Aug 1998
Return made up to 02/07/98; bulk list available separately
05 Aug 1998
Director resigned
...
... and 95 more events
20 Aug 1987
Registered office changed on 20/08/87 from: downiebrae road rutherglen glasgow G73 1PW
10 Aug 1987
Listing particulars 040887
05 May 1987
Full accounts made up to 31 December 1986
02 Sep 1986
Return made up to 07/08/86; full list of members
20 Aug 1986
Full accounts made up to 31 December 1985

GBE INTERNATIONAL PLC Charges

25 November 1996
Legal charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Legal mortgage over union road,bolton,greater manchester…
2 November 1995
Legal charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Britannia way industrial park blackbrun road bolton…
2 November 1995
Legal charge
Delivered: 15 November 1995
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: See ch microfiche.
1 December 1983
Standard security
Delivered: 13 December 1983
Status: Satisfied on 23 August 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 386 square yards at downiebrae rd rutherglen.
24 February 1983
Floating charge
Delivered: 7 March 1983
Status: Satisfied on 9 September 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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