G.T.B. COMPONENTS LIMITED
MERSEYSIDE
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 015794250014, created on 27 May 2016. The most likely internet sites of G.T.B. COMPONENTS LIMITED are www.gtbcomponents.co.uk, and www.g-t-b-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. G T B Components Limited is a Private Limited Company. The company registration number is 01579425. G T B Components Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of G T B Components Limited is Fleet Lane St Helens Merseyside Wa9 1ta. . CORCORAN, James is a Secretary of the company. CORCORAN, James is a Director of the company. CORCORAN, Terence is a Director of the company. Secretary CORCORAN, Terence has been resigned. Director CORCORAN, Andrea has been resigned. Director CORCORAN, Rena Victoria has been resigned. Director GREEN, John Flannan has been resigned. Director LALLY, James has been resigned. Director LEDWITCH, Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
81 years old
Nature of control: Ownership of shares – 75% or more
G.T.B. COMPONENTS LIMITED Events
G.T.B. COMPONENTS LIMITED Charges
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (Company Number: 935949)
Description: The freehold property known as innovation house, fleet…
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Notification of addition to or amendment of charge…
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Still R70-30T lpg driven forklift truck. A (twin stage…
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 May 2009
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
Delivered: 18 May 2009
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All moneys, all book and other debts, revenues and claims…
Delivered: 12 May 2009
Status: Satisfied on 8 June 2013
Persons entitled: Davenham Trade Finance Limited
Description: The equipment - still R70-30T lpg driven forklift truck, a…
Delivered: 22 February 2008
Status: Satisfied on 12 March 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
Delivered: 14 June 2007
Status: Satisfied on 11 August 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the former railway hotel fleet lane st…
Delivered: 23 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land & premises on the west side and lying to the…
Delivered: 2 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold &…