LIMBIRD LIMITED
GLOUCESTER LIMBIRD ELECTRICAL CONTRACTORS LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 01192282
Status Active
Incorporation Date 2 December 1974
Company Type Private Limited Company
Address 8 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,114 . The most likely internet sites of LIMBIRD LIMITED are www.limbird.co.uk, and www.limbird.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty years and twelve months. Limbird Limited is a Private Limited Company. The company registration number is 01192282. Limbird Limited has been working since 02 December 1974. The present status of the company is Active. The registered address of Limbird Limited is 8 The Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gl2 2ap. The company`s financial liabilities are £728.96k. It is £-53.97k against last year. The cash in hand is £559.91k. It is £16.09k against last year. And the total assets are £1323.3k, which is £45.34k against last year. REYNOLDS, Stephen is a Director of the company. WHITE, Paul Adam is a Director of the company. Secretary LIMBIRD, Diane has been resigned. Director BALDWIN, Ernest Terrence has been resigned. Director CORNISH, Martin John has been resigned. Director LIGHT, Timothy James has been resigned. Director LIMBIRD, Diane has been resigned. Director LIMBIRD, Jack has been resigned. The company operates in "Electrical installation".


limbird Key Finiance

LIABILITIES £728.96k
-7%
CASH £559.91k
+2%
TOTAL ASSETS £1323.3k
+3%
All Financial Figures

Current Directors

Director
REYNOLDS, Stephen
Appointed Date: 01 April 2000
62 years old
Director
WHITE, Paul Adam
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Secretary
LIMBIRD, Diane
Resigned: 31 October 2013
Director
BALDWIN, Ernest Terrence
Resigned: 27 November 1997
87 years old
Director
CORNISH, Martin John
Resigned: 25 September 2007
78 years old
Director
LIGHT, Timothy James
Resigned: 31 March 2004
Appointed Date: 01 April 2000
57 years old
Director
LIMBIRD, Diane
Resigned: 31 October 2013
85 years old
Director
LIMBIRD, Jack
Resigned: 18 April 2007
90 years old

Persons With Significant Control

Mr Stephen Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adam White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMBIRD LIMITED Events

26 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,114
03 Nov 2015
Registered office address changed from Unit 21 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AH to 8 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP on 3 November 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
21 Dec 1987
Return made up to 04/12/87; full list of members
01 Dec 1987
Full accounts made up to 31 January 1987
17 Feb 1987
Return made up to 31/12/86; full list of members
27 Nov 1986
Full accounts made up to 31 January 1986
03 Aug 1983
Accounts made up to 31 January 1982

LIMBIRD LIMITED Charges

14 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied on 6 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property - unit 21 the glenmore centre, waterwells…
21 November 1995
Debenture
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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