G.B. WELDING SERVICES (RUTLAND) LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6QF

Company number 02657647
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address UNIT 4 & 6 PILLINGS ROAD IND EST, OAKHAM, RUTLAND, LEICS, LE15 6QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of G.B. WELDING SERVICES (RUTLAND) LIMITED are www.gbweldingservicesrutland.co.uk, and www.g-b-welding-services-rutland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. G B Welding Services Rutland Limited is a Private Limited Company. The company registration number is 02657647. G B Welding Services Rutland Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of G B Welding Services Rutland Limited is Unit 4 6 Pillings Road Ind Est Oakham Rutland Leics Le15 6qf. . BURTON, Gerald David is a Secretary of the company. BURTON, Gerald David is a Director of the company. TOOKE, Robert John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ROUND, Stephen John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BURTON, Gerald David
Appointed Date: 25 October 1991
Director
BURTON, Gerald David
Appointed Date: 25 October 1991
72 years old
Director
TOOKE, Robert John
Appointed Date: 25 October 1991
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
ROUND, Stephen John
Resigned: 18 October 2002
Appointed Date: 12 February 1993
64 years old

Persons With Significant Control

Mr Gerald David Burton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Tooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B. WELDING SERVICES (RUTLAND) LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
01 May 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 62 more events
18 Jan 1993
Return made up to 25/10/92; full list of members
06 Apr 1992
Ad 01/03/92--------- £ si 498@1=498 £ ic 2/500
06 Apr 1992
Accounting reference date notified as 31/10
31 Oct 1991
Secretary resigned
25 Oct 1991
Incorporation

G.B. WELDING SERVICES (RUTLAND) LIMITED Charges

16 September 2011
Fixed & floating charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14A pillings road oakham rutland.
19 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 pillings road oakham rutland. By way of fixed charge the…
19 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 pillings road, oakham rutland. By way of fixed charge…
24 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Legal charge
Delivered: 26 January 2000
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 pillings road industrial estate…
22 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/as unit 12,pillings road industrial…
25 November 1993
Debenture
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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