GILBRAITH PARTS & SERVICE LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7XA

Company number 02199572
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 4 KINGSWAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 850,000 . The most likely internet sites of GILBRAITH PARTS & SERVICE LIMITED are www.gilbraithpartsservice.co.uk, and www.gilbraith-parts-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Gilbraith Parts Service Limited is a Private Limited Company. The company registration number is 02199572. Gilbraith Parts Service Limited has been working since 27 November 1987. The present status of the company is Active. The registered address of Gilbraith Parts Service Limited is 4 Kingsway Great Harwood Blackburn Lancashire Bb6 7xa. . GILBRAITH, Henry Haslem is a Secretary of the company. CHEESBROUGH, Peter Boyd is a Director of the company. GILBRAITH, Henry Haslem is a Director of the company. Secretary BLYSNIUK, John has been resigned. Secretary PILKINGTON, Derek has been resigned. Director HOWARTH, Anthony James has been resigned. Director TEASDALE, Francis John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILBRAITH, Henry Haslem
Appointed Date: 01 April 1998

Director
CHEESBROUGH, Peter Boyd
Appointed Date: 30 March 1998
70 years old

Director

Resigned Directors

Secretary
BLYSNIUK, John
Resigned: 31 March 1998

Secretary
PILKINGTON, Derek
Resigned: 28 October 1992

Director
HOWARTH, Anthony James
Resigned: 31 March 1998
Appointed Date: 28 April 1993
76 years old

Director
TEASDALE, Francis John
Resigned: 30 November 1997
92 years old

Persons With Significant Control

Mr Henry Haslem Gilbraith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

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

Ms Anne Gilbraith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBRAITH PARTS & SERVICE LIMITED Events

19 Aug 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 850,000

19 Aug 2015
Secretary's details changed for Mr Henry Haslem Gilbraith on 19 December 2014
19 Aug 2015
Director's details changed for Mr Henry Haslem Gilbraith on 19 December 2014
...
... and 82 more events
05 Feb 1988
Company name changed primenatural LIMITED\certificate issued on 08/02/88

28 Jan 1988
Director resigned;new director appointed

28 Jan 1988
Secretary resigned;new secretary appointed

28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches street london N1 6UB

27 Nov 1987
Incorporation

GILBRAITH PARTS & SERVICE LIMITED Charges

27 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bolton roads goods yard great…
9 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 1 September 2001
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as property on the east side…
2 November 1988
Mortgage debenture
Delivered: 17 November 1988
Status: Satisfied on 3 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…