GBB ENGINEERING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 07377343
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Matthew Graham Beverley on 1 September 2016. The most likely internet sites of GBB ENGINEERING LIMITED are www.gbbengineering.co.uk, and www.gbb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbb Engineering Limited is a Private Limited Company. The company registration number is 07377343. Gbb Engineering Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Gbb Engineering Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . BEVERLEY, Matthew Graham is a Director of the company. Director BEVERLEY, Julie Karen has been resigned. Director BOOTE, Warren Eaton has been resigned. Director GODFREY, Derek Malcolm has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
BEVERLEY, Matthew Graham
Appointed Date: 15 September 2010
48 years old

Resigned Directors

Director
BEVERLEY, Julie Karen
Resigned: 06 January 2016
Appointed Date: 13 November 2015
47 years old
Director
BOOTE, Warren Eaton
Resigned: 09 April 2014
Appointed Date: 15 September 2010
60 years old
Director
GODFREY, Derek Malcolm
Resigned: 09 April 2014
Appointed Date: 15 September 2010
75 years old

Persons With Significant Control

Mgb 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBB ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Matthew Graham Beverley on 1 September 2016
13 Sep 2016
Termination of appointment of Julie Karen Beverley as a director on 6 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
22 Dec 2011
Annual return made up to 15 September 2011 with full list of shareholders
21 Dec 2011
Total exemption small company accounts made up to 31 March 2011
24 Nov 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
18 Nov 2011
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 18 November 2011
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GBB ENGINEERING LIMITED Charges

22 September 2014
Charge code 0737 7343 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 13 October 2014
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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