GB ELECTRONIC PRODUCTIONS LIMITED
NEWTON ABBOT ELECTRONIC PRODUCTIONS LIMITED

Hellopages » Devon » Teignbridge » TQ12 3SU

Company number 03999904
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 45 WOODMERE WAY, KINGSTEIGNTON, NEWTON ABBOT, DEVON, ENGLAND, TQ12 3SU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG to 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU on 3 December 2015. The most likely internet sites of GB ELECTRONIC PRODUCTIONS LIMITED are www.gbelectronicproductions.co.uk, and www.gb-electronic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dawlish Rail Station is 6.1 miles; to Dawlish Warren Rail Station is 7.5 miles; to Paignton Rail Station is 7.5 miles; to Totnes Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Electronic Productions Limited is a Private Limited Company. The company registration number is 03999904. Gb Electronic Productions Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Gb Electronic Productions Limited is 45 Woodmere Way Kingsteignton Newton Abbot Devon England Tq12 3su. The company`s financial liabilities are £6.91k. It is £-25.1k against last year. The cash in hand is £1.47k. It is £-39.89k against last year. And the total assets are £40.68k, which is £-42.19k against last year. BENNETT, Gregory Derek is a Director of the company. Secretary ADAMS, Peter Mark Chegwyn has been resigned. Secretary WILLIAMS, Roger Michael Linton has been resigned. Secretary ADAMS & CO has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


gb electronic productions Key Finiance

LIABILITIES £6.91k
-79%
CASH £1.47k
-97%
TOTAL ASSETS £40.68k
-51%
All Financial Figures

Current Directors

Director
BENNETT, Gregory Derek
Appointed Date: 23 May 2000
53 years old

Resigned Directors

Secretary
ADAMS, Peter Mark Chegwyn
Resigned: 05 October 2014
Appointed Date: 20 May 2010
Secretary
WILLIAMS, Roger Michael Linton
Resigned: 17 July 2001
Appointed Date: 23 May 2000
Secretary
ADAMS & CO
Resigned: 20 May 2010
Appointed Date: 17 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000

GB ELECTRONIC PRODUCTIONS LIMITED Events

31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Registered office address changed from 3 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG to 45 Woodmere Way Kingsteignton Newton Abbot Devon TQ12 3SU on 3 December 2015
10 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
11 May 2015
Termination of appointment of Peter Mark Chegwyn Adams as a secretary on 5 October 2014
...
... and 45 more events
22 Jun 2000
Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 2000
New secretary appointed
22 Jun 2000
New director appointed
16 Jun 2000
Company name changed electronic productions LIMITED\certificate issued on 19/06/00
23 May 2000
Incorporation

GB ELECTRONIC PRODUCTIONS LIMITED Charges

30 May 2003
Rent deposit deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Mr and Mrs N Birtles
Description: Unit 23 daneheath business park heathfield newton abbot…
5 July 2000
Debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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