G B MEDICAL LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3SE

Company number 04917897
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 2 EDISON GATE, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3SE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G B MEDICAL LIMITED are www.gbmedical.co.uk, and www.g-b-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Medical Limited is a Private Limited Company. The company registration number is 04917897. G B Medical Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of G B Medical Limited is 2 Edison Gate West Portway Industrial Estate Andover Hampshire Sp10 3se. . BROADBENT, Anthony Nigel is a Director of the company. BROADBENT, Timothy Andrew is a Director of the company. Secretary BROADBENT, Wendy Katherine has been resigned. Director BROADBENT, Wendy Katherine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BROADBENT, Anthony Nigel
Appointed Date: 01 October 2003
83 years old

Director
BROADBENT, Timothy Andrew
Appointed Date: 01 October 2003
53 years old

Resigned Directors

Secretary
BROADBENT, Wendy Katherine
Resigned: 01 July 2013
Appointed Date: 01 October 2003

Director
BROADBENT, Wendy Katherine
Resigned: 01 July 2013
Appointed Date: 02 October 2003
81 years old

Persons With Significant Control

Mr Timothy Andrew Broadbent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G B MEDICAL LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

12 Oct 2015
Director's details changed for Mr Timothy Andrew Broadbent on 1 July 2015
...
... and 33 more events
16 Nov 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed

16 Nov 2004
Ad 01/10/03--------- £ si 2@1=2 £ ic 1/3
23 Jul 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
01 Dec 2003
New director appointed
01 Oct 2003
Incorporation

G B MEDICAL LIMITED Charges

23 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…