GBUK LTD
SELBY

Hellopages » North Yorkshire » Selby » YO8 5DD

Company number 05135337
Status Active
Incorporation Date 24 May 2004
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 eighty-six 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 128,572 . The most likely internet sites of GBUK LTD are www.gbuk.co.uk, and www.gbuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Gbuk Ltd is a Private Limited Company. The company registration number is 05135337. Gbuk Ltd has been working since 24 May 2004. The present status of the company is Active. The registered address of Gbuk Ltd 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 MILLS, Lindsey Denise has been resigned. Secretary WETHERILL, Robert Charles has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADCOCK, John Stuart has been resigned. Director GORE, William Hornby has been resigned. Director MILLS, Guy Rhoderic has been resigned. Director THARME, John Paul has been resigned. Director WETHERILL, Robert Charles has been resigned. Director WILKINSON, Jeremy Edward has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD 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: 16 December 2008
64 years old

Resigned Directors

Secretary
MILLS, Lindsey Denise
Resigned: 16 December 2008
Appointed Date: 24 May 2004
Secretary
WETHERILL, Robert Charles
Resigned: 27 April 2016
Appointed Date: 16 December 2008
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
ADCOCK, John Stuart
Resigned: 13 November 2015
Appointed Date: 01 March 2015
80 years old
Director
GORE, William Hornby
Resigned: 13 November 2015
Appointed Date: 26 January 2010
81 years old
Director
MILLS, Guy Rhoderic
Resigned: 13 November 2015
Appointed Date: 24 May 2004
65 years old
Director
THARME, John Paul
Resigned: 18 January 2011
Appointed Date: 16 December 2008
61 years old
Director
WETHERILL, Robert Charles
Resigned: 27 April 2016
Appointed Date: 16 December 2008
71 years old
Director
WILKINSON, Jeremy Edward
Resigned: 31 August 2016
Appointed Date: 13 November 2015
50 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 24 May 2004
Appointed Date: 24 May 2004

GBUK LTD Events

09 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 128,572
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 76 more events
09 Aug 2004
Registered office changed on 09/08/04 from: 386 palatine road, northenden, manchester, M22 4FZ
09 Aug 2004
Registered office changed on 09/08/04 from: 386 palatine road northenden manchester M22 4FZ
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
24 May 2004
Incorporation

GBUK LTD Charges

13 November 2015
Charge code 0513 5337 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (as Security Agent)
Description: Contains fixed charge…
22 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2008
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 July 2008
Floating charge
Delivered: 24 July 2008
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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