GELDBACH (UK) LIMITED
OLDBURY BAINES 746 LIMITED

Hellopages » West Midlands » Sandwell » B69 4JX

Company number 05853863
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address UNIT 1 PARK LANE INDUSTRIAL, ESTATE,, PARK LANE, OLDBURY, WEST MIDLANDS, B69 4JX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,225,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of GELDBACH (UK) LIMITED are www.geldbachuk.co.uk, and www.geldbach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Geldbach Uk Limited is a Private Limited Company. The company registration number is 05853863. Geldbach Uk Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Geldbach Uk Limited is Unit 1 Park Lane Industrial Estate Park Lane Oldbury West Midlands B69 4jx. . LAMB, Graham Strachan Robinson is a Director of the company. LISMORE, John James is a Director of the company. SAVAGE, Peter Glenn is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary NICHOLDS, David has been resigned. Secretary SMITH, Mark Frederick Edward has been resigned. Secretary SMITH, Richard Edward Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATESON, Rafe Steven has been resigned. Director HILL, Andrew Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LAMB, Graham Strachan Robinson
Appointed Date: 02 February 2009
74 years old
Director
LISMORE, John James
Appointed Date: 01 November 2007
51 years old
Director
SAVAGE, Peter Glenn
Appointed Date: 01 January 2013
70 years old
Director
THOMPSON, Stephen
Appointed Date: 26 July 2006
73 years old

Resigned Directors

Secretary
NICHOLDS, David
Resigned: 18 July 2006
Appointed Date: 21 June 2006
Secretary
SMITH, Mark Frederick Edward
Resigned: 19 June 2015
Appointed Date: 01 November 2007
Secretary
SMITH, Richard Edward Christopher
Resigned: 01 November 2007
Appointed Date: 18 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
Director
BATESON, Rafe Steven
Resigned: 25 November 2008
Appointed Date: 01 September 2008
73 years old
Director
HILL, Andrew Robert
Resigned: 26 July 2006
Appointed Date: 21 June 2006
57 years old

GELDBACH (UK) LIMITED Events

14 Sep 2016
Accounts for a medium company made up to 31 December 2015
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,225,000
29 Jul 2015
Accounts for a medium company made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,225,000
19 Jun 2015
Termination of appointment of Mark Frederick Edward Smith as a secretary on 19 June 2015
...
... and 58 more events
18 Jul 2006
Secretary resigned
18 Jul 2006
New secretary appointed
13 Jul 2006
Company name changed baines 746 LIMITED\certificate issued on 13/07/06
21 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation

GELDBACH (UK) LIMITED Charges

6 August 2010
Legal assignment
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 September 2008
Floating charge (all assets)
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking and all…
30 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased pursuant…
15 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 13 August 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2007
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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