G.B.W. (TOOL HIRE) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AF
Company number 01498493
Status Active
Incorporation Date 27 May 1980
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of G.B.W. (TOOL HIRE) LIMITED are www.gbwtoolhire.co.uk, and www.g-b-w-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. G B W Tool Hire Limited is a Private Limited Company. The company registration number is 01498493. G B W Tool Hire Limited has been working since 27 May 1980. The present status of the company is Active. The registered address of G B W Tool Hire Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . LEVERETT, Gavin Louis is a Secretary of the company. CAVE, John Michael is a Director of the company. WRAGG, Trevor John is a Director of the company. Secretary CHURCHILL, Leigh Jon has been resigned. Secretary WHITEMAN, Lynette has been resigned. Secretary WHITEMAN, Margaret Betty has been resigned. Secretary WHITEMAN, Mark Bernard has been resigned. Director WHITEMAN, Gerald Bernard has been resigned. Director WHITEMAN, Margaret Betty has been resigned. Director WHITEMAN, Mark Bernard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
Director
CAVE, John Michael
Appointed Date: 09 October 2007
68 years old
Director
WRAGG, Trevor John
Appointed Date: 09 October 2007
60 years old

Resigned Directors

Secretary
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 09 October 2007
Secretary
WHITEMAN, Lynette
Resigned: 09 October 2007
Appointed Date: 31 December 2002
Secretary
WHITEMAN, Margaret Betty
Resigned: 13 March 1999
Secretary
WHITEMAN, Mark Bernard
Resigned: 31 December 2002
Appointed Date: 13 March 1999
Director
WHITEMAN, Gerald Bernard
Resigned: 01 January 2002
95 years old
Director
WHITEMAN, Margaret Betty
Resigned: 13 March 1999
95 years old
Director
WHITEMAN, Mark Bernard
Resigned: 09 October 2007
65 years old

Persons With Significant Control

Magna Plant And Tool Hire Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

G.B.W. (TOOL HIRE) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Feb 2016
Full accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
08 Jul 2015
Registration of charge 014984930009, created on 30 June 2015
...
... and 96 more events
01 Nov 1987
New director appointed
09 Sep 1987
Registered office changed on 09/09/87 from: kilton hill supermarket kilton hill worksop notts
05 Nov 1986
Accounts for a small company made up to 31 January 1986
05 Nov 1986
Return made up to 15/10/86; full list of members
27 May 1980
Certificate of incorporation

G.B.W. (TOOL HIRE) LIMITED Charges

30 June 2015
Charge code 0149 8493 0009
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Land: all real property, and all its rights, title and…
30 June 2015
Charge code 0149 8493 0008
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Trevor John Wragg
Description: Contains fixed charge…
30 June 2015
Charge code 0149 8493 0007
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: David Williams
Description: Contains fixed charge…
2 June 2014
Charge code 0149 8493 0006
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 September 2009
Floating charge
Delivered: 22 September 2009
Status: Satisfied on 14 September 2010
Persons entitled: Technical & General Guarantee Company S.A
Description: All the companys present and future undertaking and assets…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1988
Debenture
Delivered: 9 June 1988
Status: Satisfied on 11 October 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1988
Mortgage
Delivered: 27 March 1988
Status: Satisfied on 11 October 2007
Persons entitled: Lloyds Bank PLC
Description: The goodwill of the company (if any). Floating charge over…

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