GJB PROPERTY INVESTMENTS LIMITED
PETERBOROUGH GEOFF BAILEY HOLDINGS LIMITED BAILEY (GB) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 05311913
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Change of name notice. The most likely internet sites of GJB PROPERTY INVESTMENTS LIMITED are www.gjbpropertyinvestments.co.uk, and www.gjb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gjb Property Investments Limited is a Private Limited Company. The company registration number is 05311913. Gjb Property Investments Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Gjb Property Investments Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . CHAPLIN, Simon David is a Secretary of the company. BAILEY, Geoffrey Robert is a Director of the company. Secretary CAWSTON, Joanne has been resigned. Secretary CHAPLIN, Simon David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAPLIN, Simon David
Appointed Date: 06 May 2009

Director
BAILEY, Geoffrey Robert
Appointed Date: 13 December 2004
76 years old

Resigned Directors

Secretary
CAWSTON, Joanne
Resigned: 06 May 2009
Appointed Date: 14 December 2004

Secretary
CHAPLIN, Simon David
Resigned: 14 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Geoffrey Robert Bailey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GJB PROPERTY INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01

17 Dec 2016
Change of name notice
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101

...
... and 26 more events
28 Dec 2005
Return made up to 13/12/05; full list of members
23 Feb 2005
Accounting reference date extended from 31/12/05 to 28/02/06
23 Feb 2005
New secretary appointed
23 Feb 2005
Secretary resigned
13 Dec 2004
Incorporation

GJB PROPERTY INVESTMENTS LIMITED Charges

30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a century works, 30 europa way, wisbech…