G.B.C. (UK) LIMITED
LONDON 02966934 LIMITED CATHAY PIGMENTS (INTERNATIONAL) LIMITED CATHAY COMMODITIES LIMITED

Hellopages » Greater London » Merton » SW19 3HA

Company number 02966934
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 22 DORSET ROAD, MERTON PARK, LONDON, SW19 3HA
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 60,000 . The most likely internet sites of G.B.C. (UK) LIMITED are www.gbcuk.co.uk, and www.g-b-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B C Uk Limited is a Private Limited Company. The company registration number is 02966934. G B C Uk Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of G B C Uk Limited is 22 Dorset Road Merton Park London Sw19 3ha. The company`s financial liabilities are £69.82k. It is £-0.06k against last year. The cash in hand is £4.31k. It is £-0.06k against last year. And the total assets are £69.82k, which is £-0.06k against last year. MCMILLAN, Christine is a Secretary of the company. BARBIER, Francois is a Director of the company. MCMILLAN, Christine is a Director of the company. Secretary KELSEY, Susan Hilary has been resigned. Secretary SOUTHGATE, Pauline Mary has been resigned. Director DAWS, Robert Arthur has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director KELSEY, Susan Hilary has been resigned. Director MACKLIN, John has been resigned. Director SOUTHGATE, Pauline Mary has been resigned. Director TIRRELL, Anthony Roger has been resigned. Director YAU, Yu Kwan has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


g.b.c. (uk) Key Finiance

LIABILITIES £69.82k
-1%
CASH £4.31k
-2%
TOTAL ASSETS £69.82k
-1%
All Financial Figures

Current Directors

Secretary
MCMILLAN, Christine
Appointed Date: 05 February 2003
Director
BARBIER, Francois
Appointed Date: 05 February 2003
66 years old
Director
MCMILLAN, Christine
Appointed Date: 05 February 2003
61 years old

Resigned Directors

Secretary
KELSEY, Susan Hilary
Resigned: 14 September 1994
Appointed Date: 12 September 1994
Secretary
SOUTHGATE, Pauline Mary
Resigned: 05 February 2003
Appointed Date: 14 September 1994
Director
DAWS, Robert Arthur
Resigned: 09 January 2004
Appointed Date: 14 September 1994
83 years old
Director
HAYWARD, Michelle Anne
Resigned: 14 September 1994
Appointed Date: 12 September 1994
56 years old
Director
KELSEY, Susan Hilary
Resigned: 14 September 1994
Appointed Date: 12 September 1994
61 years old
Director
MACKLIN, John
Resigned: 27 May 2002
Appointed Date: 01 October 2000
76 years old
Director
SOUTHGATE, Pauline Mary
Resigned: 05 February 2003
Appointed Date: 14 September 1994
82 years old
Director
TIRRELL, Anthony Roger
Resigned: 27 May 2002
Appointed Date: 01 October 2000
72 years old
Director
YAU, Yu Kwan
Resigned: 31 March 2000
Appointed Date: 30 June 1998
73 years old

Persons With Significant Control

Millenis Development Sarl
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

G.B.C. (UK) LIMITED Events

25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 60,000
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
...
... and 79 more events
12 May 1995
Accounting reference date notified as 31/10
22 Sep 1994
Director resigned;new director appointed
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994
Ad 14/09/94--------- £ si 98@1=98 £ ic 2/100
12 Sep 1994
Incorporation

G.B.C. (UK) LIMITED Charges

27 November 2003
Charge of deposit
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now or to…
24 August 1998
Mortgage debenture
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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