ASTAM GBC CONSULTANCY LIMITED
GLOUCESTER GLOUCESTER BUILDING CONSULTANCY LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 3HF

Company number 02724851
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, 47 LONDON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 21,000 ; Termination of appointment of David Michael Knight as a director on 22 January 2016. The most likely internet sites of ASTAM GBC CONSULTANCY LIMITED are www.astamgbcconsultancy.co.uk, and www.astam-gbc-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Astam Gbc Consultancy Limited is a Private Limited Company. The company registration number is 02724851. Astam Gbc Consultancy Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Astam Gbc Consultancy Limited is St Nicholas House 47 London Road Gloucester Gloucestershire Gl1 3hf. The company`s financial liabilities are £13.87k. It is £-83.09k against last year. The cash in hand is £9.72k. It is £9.51k against last year. And the total assets are £263.68k, which is £-33.65k against last year. MCMAHON, Alan John is a Secretary of the company. BOUCHER, Roger John is a Director of the company. HENDERSON, Nicholas Fraser is a Director of the company. MCMAHON, Alan John is a Director of the company. WATKINS, Matthew James is a Director of the company. Secretary O'BRYAN, David Rodney has been resigned. Director BATES, Andrew Robert has been resigned. Director CURTIS, Christopher James has been resigned. Director HAWKINS, Nigel Denis has been resigned. Director KNIGHT, David Michael has been resigned. Director O'BRYAN, David Rodney has been resigned. Director STAFFORD, Nicholas John has been resigned. Director STEVENS, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


astam gbc consultancy Key Finiance

LIABILITIES £13.87k
-86%
CASH £9.72k
+4401%
TOTAL ASSETS £263.68k
-12%
All Financial Figures

Current Directors

Secretary
MCMAHON, Alan John
Appointed Date: 29 May 2009
Director
BOUCHER, Roger John
Appointed Date: 27 April 1993
74 years old
Director
HENDERSON, Nicholas Fraser
Appointed Date: 01 May 2007
71 years old
Director
MCMAHON, Alan John
Appointed Date: 01 May 2007
59 years old
Director
WATKINS, Matthew James
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
O'BRYAN, David Rodney
Resigned: 29 May 2009
Appointed Date: 27 April 1993
Director
BATES, Andrew Robert
Resigned: 30 September 2007
Appointed Date: 28 February 1997
74 years old
Director
CURTIS, Christopher James
Resigned: 31 May 2011
Appointed Date: 01 May 2007
55 years old
Director
HAWKINS, Nigel Denis
Resigned: 30 April 2011
Appointed Date: 01 May 2007
76 years old
Director
KNIGHT, David Michael
Resigned: 22 January 2016
Appointed Date: 01 May 2007
56 years old
Director
O'BRYAN, David Rodney
Resigned: 29 May 2009
Appointed Date: 27 April 1993
81 years old
Director
STAFFORD, Nicholas John
Resigned: 30 April 1999
Appointed Date: 27 April 1993
78 years old
Director
STEVENS, Michael John
Resigned: 30 April 2006
Appointed Date: 28 February 1997
80 years old

ASTAM GBC CONSULTANCY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 21,000
10 Feb 2016
Termination of appointment of David Michael Knight as a director on 22 January 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 21,000
...
... and 95 more events
06 May 1993
Ad 27/04/93--------- £ si 1@1=1 £ ic 2/3
06 May 1993
Registered office changed on 06/05/93 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD
06 May 1993
Accounting reference date shortened from 30/06 to 30/04
13 Apr 1993
Company name changed ellenborough 105 LIMITED\certificate issued on 14/04/93
22 Jun 1992
Incorporation

ASTAM GBC CONSULTANCY LIMITED Charges

22 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at st nicholas house 47 london road…
28 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at st nicholas house 47 london road gloucester…
6 May 1993
Fixed and floating charge
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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