GBB GROUP LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7NE

Company number 06234577
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 6 HILL ROAD, CLEVEDON, ENGLAND, BS21 7NE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 84 ; Appointment of Mr Andrew Jonathan Brummer as a secretary on 14 April 2016. The most likely internet sites of GBB GROUP LIMITED are www.gbbgroup.co.uk, and www.gbb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbb Group Limited is a Private Limited Company. The company registration number is 06234577. Gbb Group Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Gbb Group Limited is 6 Hill Road Clevedon England Bs21 7ne. The company`s financial liabilities are £190.82k. It is £0k against last year. The cash in hand is £1.3k. It is £-1k against last year. And the total assets are £190.82k, which is £0k against last year. BRUMMER, Andrew Jonathan is a Secretary of the company. LAMPRELL, Matthew Arthur is a Director of the company. Secretary HANSON, Carol Anne has been resigned. Secretary KERR, Darren Mark has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARTIN, Colin Bruce has been resigned. Director RIDDING, Caroline Louise has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of consumer electronics".


gbb group Key Finiance

LIABILITIES £190.82k
-1%
CASH £1.3k
-44%
TOTAL ASSETS £190.82k
-1%
All Financial Figures

Current Directors

Secretary
BRUMMER, Andrew Jonathan
Appointed Date: 14 April 2016

Director
LAMPRELL, Matthew Arthur
Appointed Date: 02 May 2007
55 years old

Resigned Directors

Secretary
HANSON, Carol Anne
Resigned: 05 May 2011
Appointed Date: 02 May 2007

Secretary
KERR, Darren Mark
Resigned: 17 December 2014
Appointed Date: 01 September 2012

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 June 2007
Appointed Date: 02 May 2007

Director
MARTIN, Colin Bruce
Resigned: 09 March 2012
Appointed Date: 05 February 2010
69 years old

Director
RIDDING, Caroline Louise
Resigned: 01 May 2015
Appointed Date: 01 September 2012
55 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 June 2007
Appointed Date: 02 May 2007

GBB GROUP LIMITED Events

08 Jun 2016
Group of companies' accounts made up to 31 August 2015
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 84

15 Apr 2016
Appointment of Mr Andrew Jonathan Brummer as a secretary on 14 April 2016
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 84

20 May 2015
Termination of appointment of Caroline Louise Ridding as a director on 1 May 2015
...
... and 36 more events
25 Jun 2007
Director resigned
25 Jun 2007
Secretary resigned
05 Jun 2007
New secretary appointed
05 Jun 2007
New director appointed
02 May 2007
Incorporation

GBB GROUP LIMITED Charges

23 December 2014
Charge code 0623 4577 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…