G.B. PROPERTIES (LANCASTER) LIMITED
LANCASTER

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Company number 03524152
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address LANCASTER LEISURE PARK WYRESDALE, ROAD,, LANCASTER, LA1 3LA
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 fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 035241520006, created on 24 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G.B. PROPERTIES (LANCASTER) LIMITED are www.gbpropertieslancaster.co.uk, and www.g-b-properties-lancaster.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. G B Properties Lancaster Limited is a Private Limited Company. The company registration number is 03524152. G B Properties Lancaster Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of G B Properties Lancaster Limited is Lancaster Leisure Park Wyresdale Road Lancaster La1 3la. The company`s financial liabilities are £192.36k. It is £58.7k against last year. The cash in hand is £68.05k. It is £23.23k against last year. And the total assets are £695.68k, which is £93.77k against last year. BLACKBURN, Gloria Isobel is a Secretary of the company. BLACKBURN, Allan Baird is a Director of the company. BLACKBURN, Gloria Isobel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g.b. properties (lancaster) Key Finiance

LIABILITIES £192.36k
+43%
CASH £68.05k
+51%
TOTAL ASSETS £695.68k
+15%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Gloria Isobel
Appointed Date: 10 March 1998
Director
BLACKBURN, Allan Baird
Appointed Date: 10 March 1998
78 years old
Director
BLACKBURN, Gloria Isobel
Appointed Date: 10 March 1998
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Allan Baird Blackburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gloria Isobel Blackburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B. PROPERTIES (LANCASTER) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Jan 2017
Registration of charge 035241520006, created on 24 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
Incorporation

G.B. PROPERTIES (LANCASTER) LIMITED Charges

24 January 2017
Charge code 0352 4152 0006
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at fell view farm, littlefell lane…
17 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 5 September 2006
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
23 April 1998
Legal charge
Delivered: 12 May 1998
Status: Satisfied on 5 September 2006
Persons entitled: Nationwide Building Society
Description: All that l/h property being land and buildings on the south…
23 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 5 September 2006
Persons entitled: Lancaster Leisure Park Limited
Description: All that l/h land and buildings on the south west side of…

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