GBB MANUFACTURING LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 08162177
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of GBB MANUFACTURING LIMITED are www.gbbmanufacturing.co.uk, and www.gbb-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbb Manufacturing Limited is a Private Limited Company. The company registration number is 08162177. Gbb Manufacturing Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Gbb Manufacturing Limited is Milburn House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. . LATCHAM, Paula is a Secretary of the company. CLARK, Antony is a Director of the company. LATCHAM, Paula is a Director of the company. WHIGHAM, Stuart William Gilmour is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LATCHAM, Paula
Appointed Date: 31 July 2012
Director
CLARK, Antony
Appointed Date: 31 July 2012
59 years old
Director
LATCHAM, Paula
Appointed Date: 31 July 2012
50 years old
Director
WHIGHAM, Stuart William Gilmour
Appointed Date: 31 July 2012
57 years old

Persons With Significant Control

Miss Paula Latcham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBB MANUFACTURING LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Jul 2015
Registration of charge 081621770003, created on 6 July 2015
10 Jul 2015
Registration of charge 081621770004, created on 6 July 2015
...
... and 6 more events
24 Apr 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
08 Nov 2012
Particulars of a mortgage or charge / charge no: 2
08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Appointment of Miss Paula Latcham as a secretary
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GBB MANUFACTURING LIMITED Charges

6 July 2015
Charge code 0816 2177 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0816 2177 0003
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
2 November 2012
Legal charge
Delivered: 8 November 2012
Status: Satisfied on 10 July 2015
Persons entitled: Malcolm Mcguire and Linda Mcguire
Description: First fixed charge as continuing security over the shares…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 10 July 2015
Persons entitled: Malcolm Mcguire and Linda Mcguire
Description: Fixed and floating charge over the undertaking and all…

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