GBV CONSTRUCTION LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8UN
Company number 04855619
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address THE OLD PUMPHOUSE, 11 TURNSHAW ROAD KIRBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 8UN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 048556190010, created on 19 May 2016. The most likely internet sites of GBV CONSTRUCTION LIMITED are www.gbvconstruction.co.uk, and www.gbv-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Gbv Construction Limited is a Private Limited Company. The company registration number is 04855619. Gbv Construction Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Gbv Construction Limited is The Old Pumphouse 11 Turnshaw Road Kirburton Huddersfield West Yorkshire Hd8 8un. The company`s financial liabilities are £121.36k. It is £-17.44k against last year. The cash in hand is £3.6k. It is £3.6k against last year. And the total assets are £211.07k, which is £-12.53k against last year. BOOTH, Yvonne is a Secretary of the company. BOOTH, Anthony Graham is a Director of the company. BOOTH, Yvonne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


gbv construction Key Finiance

LIABILITIES £121.36k
-13%
CASH £3.6k
TOTAL ASSETS £211.07k
-6%
All Financial Figures

Current Directors

Secretary
BOOTH, Yvonne
Appointed Date: 05 August 2003
Director
BOOTH, Anthony Graham
Appointed Date: 05 August 2003
68 years old
Director
BOOTH, Yvonne
Appointed Date: 05 August 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Anthony Graham Booth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBV CONSTRUCTION LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Registration of charge 048556190010, created on 19 May 2016
28 Apr 2016
Registration of a charge
16 Apr 2016
Registration of charge 048556190009, created on 14 April 2016
...
... and 39 more events
18 Aug 2003
Registered office changed on 18/08/03 from: d & a hill 18 T8-9 yorkshire technology & office pk armitage bridge huddersfield HD4 7NR
14 Aug 2003
Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

GBV CONSTRUCTION LIMITED Charges

19 May 2016
Charge code 0485 5619 0010
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land adjoining 14 lane head kirkburton t/n 604201…
15 April 2016
Charge code 0485 5619 0009
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 6 huddersfield road skelmanthorpe huddersfield t/n…
17 August 2015
Charge code 0485 5619 0008
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175 commercial road skelmanthorpe huddersfield…
29 July 2013
Charge code 0485 5619 0007
Delivered: 10 August 2013
Status: Satisfied on 4 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at rear 105 station road fenay bridge huddersfield…
29 July 2013
Charge code 0485 5619 0006
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 32A ings mill avenue, clayton west…
27 July 2012
Deed of legal mortgage
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 fae dene kirkburton huddersfield all plant and machinery…
26 July 2011
Deed of legal mortgage
Delivered: 3 August 2011
Status: Satisfied on 4 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18A rowley lane lepton huddershield t/no:WYK880201ALL plant…
26 July 2011
Legal mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 86 sheffield road penistone by way of fixed charge all…
26 July 2011
Legal mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The junction inn, 32 paddock road kirkbyrton all plant and…
20 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32A ings mill avenue clayton west huddersfield t/n…

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