GBUK ENTERAL LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 5DD
Company number 07186410
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Jeremy Edward Wilkinson as a director on 31 August 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 112,092 . The most likely internet sites of GBUK ENTERAL LIMITED are www.gbukenteral.co.uk, and www.gbuk-enteral.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gbuk Enteral Limited is a Private Limited Company. The company registration number is 07186410. Gbuk Enteral Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Gbuk Enteral Limited is Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire Yo8 5dd. . GARBETT, Martin Richard is a Secretary of the company. GARBETT, Martin Richard is a Director of the company. SPILLER, Peter Vincent John is a Director of the company. THOMPSON, Mark Clifton is a Director of the company. Secretary WETHERILL, Robert has been resigned. Director INESON, Marcus Jonathan has been resigned. Director MILLS, Guy Rhoderic has been resigned. Director WETHERILL, Robert Charles has been resigned. Director WILKINSON, Jeremy Edward has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
GARBETT, Martin Richard
Appointed Date: 27 April 2016

Director
GARBETT, Martin Richard
Appointed Date: 01 February 2016
51 years old

Director
SPILLER, Peter Vincent John
Appointed Date: 13 November 2015
45 years old

Director
THOMPSON, Mark Clifton
Appointed Date: 18 April 2012
65 years old

Resigned Directors

Secretary
WETHERILL, Robert
Resigned: 27 April 2016
Appointed Date: 11 March 2010

Director
INESON, Marcus Jonathan
Resigned: 19 June 2015
Appointed Date: 30 April 2014
60 years old

Director
MILLS, Guy Rhoderic
Resigned: 13 November 2015
Appointed Date: 11 March 2010
65 years old

Director
WETHERILL, Robert Charles
Resigned: 27 April 2016
Appointed Date: 18 April 2012
72 years old

Director
WILKINSON, Jeremy Edward
Resigned: 31 August 2016
Appointed Date: 13 November 2015
50 years old

GBUK ENTERAL LIMITED Events

10 Feb 2017
Full accounts made up to 30 June 2016
05 Sep 2016
Termination of appointment of Jeremy Edward Wilkinson as a director on 31 August 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 112,092

02 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Jeremy Edward Wilkinson

29 Apr 2016
Appointment of Mr Martin Richard Garbett as a secretary on 27 April 2016
...
... and 39 more events
07 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 100

04 Jun 2010
Register(s) moved to registered inspection location
04 Jun 2010
Register inspection address has been changed
08 Apr 2010
Certificate of fact name correction from gbuk eternal LIMITED to gbuk enteral LIMITED
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GBUK ENTERAL LIMITED Charges

13 November 2015
Charge code 0718 6410 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (as Security Agent)
Description: Contains fixed charge…
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…