G.R.B.S. (ENTERPRISES) LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 7SU

Company number 00891277
Status Active
Incorporation Date 4 November 1966
Company Type Private Limited Company
Address 115-117 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Laurence Hodge as a director on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of G.R.B.S. (ENTERPRISES) LIMITED are www.grbsenterprises.co.uk, and www.g-r-b-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R B S Enterprises Limited is a Private Limited Company. The company registration number is 00891277. G R B S Enterprises Limited has been working since 04 November 1966. The present status of the company is Active. The registered address of G R B S Enterprises Limited is 115 117 Kingston Road Leatherhead Surrey Kt22 7su. . BATES, Anita Lyn is a Director of the company. CAPEWELL, Richard Timothy is a Director of the company. PALMER, Steven Mark is a Director of the company. PHILIP, Dougal Ramsay George is a Director of the company. Secretary BUNCE, Colin Robert Cartwright has been resigned. Secretary HANSON, Sally Cathleen has been resigned. Secretary MOLLER, Keith has been resigned. Secretary ORLIK, Simon George has been resigned. Director AMBROSE, Barry Michael Christopher has been resigned. Director CHAPMAN, Michael John has been resigned. Director GOODING, Victoria Regina has been resigned. Director HAYWARD, William Jack has been resigned. Director HODGE, Laurence has been resigned. Director JEFFRIES, Percy Victor has been resigned. Director LYNE, Deborah Noelle has been resigned. Director MOLLER, Keith has been resigned. Director OTTAWAY, John William has been resigned. Director PEARSON, Kenwyn Francis Rowarth has been resigned. Director REDDALL, Leonard Jack has been resigned. Director RENWICK, Hugh James Greville has been resigned. Director RICHMOND, Paul Andre has been resigned. Director THOMPSON, Adrian James has been resigned. Director WELLS, Janice has been resigned. Director WICKENS, Janet Susan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BATES, Anita Lyn
Appointed Date: 31 January 2013
53 years old
Director
CAPEWELL, Richard Timothy
Appointed Date: 29 March 1999
74 years old
Director
PALMER, Steven Mark
Appointed Date: 09 February 2016
65 years old
Director
PHILIP, Dougal Ramsay George
Appointed Date: 17 June 2008
72 years old

Resigned Directors

Secretary
BUNCE, Colin Robert Cartwright
Resigned: 11 May 1997
Secretary
HANSON, Sally Cathleen
Resigned: 31 January 2013
Appointed Date: 20 August 2007
Secretary
MOLLER, Keith
Resigned: 31 December 1998
Appointed Date: 12 May 1997
Secretary
ORLIK, Simon George
Resigned: 23 August 2007
Appointed Date: 29 March 1999
Director
AMBROSE, Barry Michael Christopher
Resigned: 15 August 2003
Appointed Date: 06 March 2002
89 years old
Director
CHAPMAN, Michael John
Resigned: 30 September 1995
Appointed Date: 01 January 1993
90 years old
Director
GOODING, Victoria Regina
Resigned: 31 July 2003
Appointed Date: 04 July 1996
88 years old
Director
HAYWARD, William Jack
Resigned: 31 December 1992
107 years old
Director
HODGE, Laurence
Resigned: 08 July 2016
Appointed Date: 20 April 2010
72 years old
Director
JEFFRIES, Percy Victor
Resigned: 02 May 1995
105 years old
Director
LYNE, Deborah Noelle
Resigned: 31 December 2010
Appointed Date: 23 November 2005
69 years old
Director
MOLLER, Keith
Resigned: 31 December 1998
Appointed Date: 12 May 1997
83 years old
Director
OTTAWAY, John William
Resigned: 03 October 1997
Appointed Date: 02 May 1995
96 years old
Director
PEARSON, Kenwyn Francis Rowarth
Resigned: 31 July 2003
Appointed Date: 04 July 1996
73 years old
Director
REDDALL, Leonard Jack
Resigned: 19 April 1997
107 years old
Director
RENWICK, Hugh James Greville
Resigned: 26 September 2009
Appointed Date: 03 April 2006
96 years old
Director
RICHMOND, Paul Andre
Resigned: 12 August 2015
Appointed Date: 27 June 2013
82 years old
Director
THOMPSON, Adrian James
Resigned: 27 June 2013
Appointed Date: 07 February 2006
79 years old
Director
WELLS, Janice
Resigned: 05 December 2006
Appointed Date: 04 July 1996
81 years old
Director
WICKENS, Janet Susan
Resigned: 01 August 2005
Appointed Date: 25 October 2000
72 years old

Persons With Significant Control

Gardeners Royal Benevolent Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.R.B.S. (ENTERPRISES) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Termination of appointment of Laurence Hodge as a director on 8 July 2016
18 May 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mr Steven Mark Palmer as a director on 9 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 100 more events
29 Jun 1988
Return made up to 18/05/88; full list of members
04 Aug 1987
Full accounts made up to 31 March 1987
04 Aug 1987
Return made up to 30/06/87; full list of members
05 Aug 1986
Return made up to 06/07/86; full list of members
13 Mar 1986
Full accounts made up to 31 March 1986

G.R.B.S. (ENTERPRISES) LIMITED Charges

22 April 2010
Loan agreement
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Perennial - Gardeners Royal Benevolent Society
Description: All fixed and current assets including but not limited to…

Similar Companies

G.R.B. REGISTRARS LIMITED G.R.B. TECHNICAL SERVICES LIMITED G.R.BEEBY & SON LIMITED G.R.BRICKSTOCK AND ASSOCIATES LIMITED G.R.BURT(SUSSEX)LIMITED G.R.C. (ENGRAVING) LIMITED G.R.C. MAINTENANCE LIMITED