GB MONITORING LIMITED
SPALDING

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Company number 03755398
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address SECURITY HOUSE, HIGH STREET, DONINGTON, SPALDING, LINCOLNSHIRE, PE11 4TA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 25,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GB MONITORING LIMITED are www.gbmonitoring.co.uk, and www.gb-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hubberts Bridge Rail Station is 6.2 miles; to Heckington Rail Station is 6.3 miles; to Spalding Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Monitoring Limited is a Private Limited Company. The company registration number is 03755398. Gb Monitoring Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Gb Monitoring Limited is Security House High Street Donington Spalding Lincolnshire Pe11 4ta. The company`s financial liabilities are £69.89k. It is £1.41k against last year. The cash in hand is £22.66k. It is £-0.54k against last year. And the total assets are £264.52k, which is £87.42k against last year. COLE, Matthew James is a Secretary of the company. JACKSON, Neil Michael is a Director of the company. WRIGHT, Stephen Charles is a Director of the company. WRIGHT, Thomas is a Director of the company. Secretary GAMMONS, Susan Doris has been resigned. Secretary LINGARD, Colin Arthur has been resigned. Secretary MORGAN, Teresa has been resigned. Secretary WRIGHT, Helen Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SMITH, Thomas Gillies has been resigned. Director WRIGHT, Helen Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


gb monitoring Key Finiance

LIABILITIES £69.89k
+2%
CASH £22.66k
-3%
TOTAL ASSETS £264.52k
+49%
All Financial Figures

Current Directors

Secretary
COLE, Matthew James
Appointed Date: 18 February 2015
Director
JACKSON, Neil Michael
Appointed Date: 01 April 2009
53 years old
Director
WRIGHT, Stephen Charles
Appointed Date: 21 April 1999
73 years old
Director
WRIGHT, Thomas
Appointed Date: 01 April 2009
46 years old

Resigned Directors

Secretary
GAMMONS, Susan Doris
Resigned: 01 April 2011
Appointed Date: 01 August 2003
Secretary
LINGARD, Colin Arthur
Resigned: 31 July 2003
Appointed Date: 31 October 2000
Secretary
MORGAN, Teresa
Resigned: 23 February 2015
Appointed Date: 01 April 2011
Secretary
WRIGHT, Helen Elizabeth
Resigned: 31 October 2000
Appointed Date: 21 April 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
SMITH, Thomas Gillies
Resigned: 31 May 2013
Appointed Date: 01 December 1999
74 years old
Director
WRIGHT, Helen Elizabeth
Resigned: 31 March 2009
Appointed Date: 01 November 2000
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

GB MONITORING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 25,002
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Appointment of Mr Matthew James Cole as a secretary on 18 February 2015
01 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 25,002
...
... and 52 more events
26 Apr 1999
Secretary resigned
26 Apr 1999
New director appointed
26 Apr 1999
New secretary appointed
26 Apr 1999
Director resigned
21 Apr 1999
Incorporation

GB MONITORING LIMITED Charges

25 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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