Company number 03046293
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address SIXTH FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 794,500
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GEE BEE LIMITED are www.geebee.co.uk, and www.gee-bee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Bee Limited is a Private Limited Company.
The company registration number is 03046293. Gee Bee Limited has been working since 13 April 1995.
The present status of the company is Active. The registered address of Gee Bee Limited is Sixth Floor Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. MACKINTOSH, Cameron John is a Director of the company. ODA, Manabu is a Director of the company. Secretary GREGORY, David Noel has been resigned. Secretary HAMILTON, Timothy Grant has been resigned. Secretary ITO, Kazuo has been resigned. Secretary NARITA, Koichi has been resigned. Secretary SMITH, Linda Margaret has been resigned. Secretary YHEARM, Allen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, David Louis has been resigned. Director BENNETT, Clive Douglas has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director DALY, Bruce has been resigned. Director DALY, Bruce has been resigned. Director GREGORY, David Noel has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director ITO, Kazuo has been resigned. Director MUTCH, John Ashton has been resigned. Director NARITA, Koichi has been resigned. Director NORMAN, Bernard Robert has been resigned. Director OGDEN, Nicholas Michael has been resigned. Director SALES, Robin Stanley has been resigned. Director SKIPPER, Barry John has been resigned. Director SQUIRES, David Arthur has been resigned. Director STEVENS, Fiona Ellen has been resigned. Director TURECK, Philip Malcolm has been resigned. Director YHEARM, Allen John has been resigned. Director YHEARM, Allen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995
Director
DALY, Bruce
Resigned: 15 June 1999
Appointed Date: 11 June 1999
91 years old
Director
DALY, Bruce
Resigned: 19 March 1999
Appointed Date: 17 June 1995
91 years old
Director
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2001
57 years old
Director
NARITA, Koichi
Resigned: 04 June 2001
Appointed Date: 09 February 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995
GEE BEE LIMITED Events
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Appointment of Cameron John Mackintosh as a director on 1 June 2015
18 Jun 2015
Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
...
... and 121 more events
22 Jun 1995
Particulars of mortgage/charge
19 May 1995
Director resigned;new director appointed
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Registered office changed on 19/05/95 from: 1 mitchell lane bristol BS1 6BU
13 Apr 1995
Incorporation
22 July 1998
Composite guarantee and debenture
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of robin…
22 August 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of david…
22 August 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of david…
22 August 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of…
22 August 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of clive…
22 August 1995
Assignment of life policy
Delivered: 2 September 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Life policy in favour of the mortgagor on the life of bruce…
17 June 1995
Composite guarantee and mortgage debenture
Delivered: 22 June 1995
Status: Satisfied
on 20 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…