GB CONSTRUCTION SUPPLIES LIMITED
LIVERSEDGE GB CONSTRUCTION SUPPLY GROUP LIMITED G.B. BRICK & ARTSTONE LIMITED

Hellopages » West Yorkshire » Kirklees » WF15 8HN

Company number 03188226
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address TRITON HOUSE HARE PARK MILLS, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8HN
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 68,000 ; Total exemption full accounts made up to 31 December 2015; Director's details changed for Adam Glover on 18 February 2016. The most likely internet sites of GB CONSTRUCTION SUPPLIES LIMITED are www.gbconstructionsupplies.co.uk, and www.gb-construction-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Brockholes Rail Station is 8 miles; to Bingley Rail Station is 10.6 miles; to Crossflatts Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Construction Supplies Limited is a Private Limited Company. The company registration number is 03188226. Gb Construction Supplies Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Gb Construction Supplies Limited is Triton House Hare Park Mills Hare Park Lane Liversedge West Yorkshire Wf15 8hn. . SCHOLEFIELD, Allison Louise is a Secretary of the company. GLOVER, Adam is a Director of the company. LISTER, Linda Jayne is a Director of the company. Secretary CROSSLEY, Phillip John has been resigned. Secretary FRANCIS, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Alan has been resigned. Director BATES, Andrew has been resigned. Director BATES, Lisa Jayne has been resigned. Director CROSSLEY, Phillip John has been resigned. Director FRAINE, Andrew Marc has been resigned. Director FRAINE, Denise Rowan has been resigned. Director GARSIDE, Andrew Martin has been resigned. Director GARSIDE, Cathryn Louise has been resigned. Director GARSIDE, Michael David has been resigned. Director LISTER, Christopher has been resigned. Director PENSTON, Christopher Toby Lewis has been resigned. Director ROGERS, David Peter has been resigned. Director WHEADON, Neil Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SCHOLEFIELD, Allison Louise
Appointed Date: 19 November 2006
Director
GLOVER, Adam
Appointed Date: 20 December 2012
49 years old
Director
LISTER, Linda Jayne
Appointed Date: 24 March 1997
59 years old

Resigned Directors

Secretary
CROSSLEY, Phillip John
Resigned: 10 December 2004
Appointed Date: 29 April 1996
Secretary
FRANCIS, Mark Jonathan
Resigned: 18 November 2006
Appointed Date: 10 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 19 April 1996
Director
BATES, Alan
Resigned: 31 October 2001
Appointed Date: 10 May 1996
89 years old
Director
BATES, Andrew
Resigned: 23 June 2006
Appointed Date: 10 May 1996
61 years old
Director
BATES, Lisa Jayne
Resigned: 23 June 2006
Appointed Date: 24 March 1997
57 years old
Director
CROSSLEY, Phillip John
Resigned: 10 December 2004
Appointed Date: 19 August 1996
58 years old
Director
FRAINE, Andrew Marc
Resigned: 10 November 2004
Appointed Date: 10 May 1996
59 years old
Director
FRAINE, Denise Rowan
Resigned: 10 December 2004
Appointed Date: 24 March 1997
57 years old
Director
GARSIDE, Andrew Martin
Resigned: 01 July 2013
Appointed Date: 10 May 1996
59 years old
Director
GARSIDE, Cathryn Louise
Resigned: 21 September 2012
Appointed Date: 24 March 1997
57 years old
Director
GARSIDE, Michael David
Resigned: 10 May 1996
Appointed Date: 29 April 1996
62 years old
Director
LISTER, Christopher
Resigned: 08 January 2016
Appointed Date: 09 May 1996
61 years old
Director
PENSTON, Christopher Toby Lewis
Resigned: 23 June 2006
Appointed Date: 22 April 2005
58 years old
Director
ROGERS, David Peter
Resigned: 02 February 2006
Appointed Date: 31 May 2001
71 years old
Director
WHEADON, Neil Russell
Resigned: 03 September 2003
Appointed Date: 01 December 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1996
Appointed Date: 19 April 1996

GB CONSTRUCTION SUPPLIES LIMITED Events

28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 68,000
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Director's details changed for Adam Glover on 18 February 2016
18 Feb 2016
Satisfaction of charge 5 in full
15 Jan 2016
Termination of appointment of Christopher Lister as a director on 8 January 2016
...
... and 110 more events
06 May 1996
New secretary appointed
06 May 1996
Registered office changed on 06/05/96 from: 1 mitchell lane bristol avon BS1 6BU.
06 May 1996
Secretary resigned
06 May 1996
Director resigned
19 Apr 1996
Incorporation

GB CONSTRUCTION SUPPLIES LIMITED Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 March 2003
Fixed and floating charge
Delivered: 12 March 2003
Status: Satisfied on 18 February 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Legal charge
Delivered: 20 September 2002
Status: Satisfied on 16 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fountain house (formerly known as unit C1) brooklands…
7 September 2001
Debenture
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied on 13 March 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 13 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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