Company number 06205181
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 5
; Registration of charge 062051810009, created on 1 April 2016. The most likely internet sites of GEE BEE INVESTMENTS LIMITED are www.geebeeinvestments.co.uk, and www.gee-bee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Bee Investments Limited is a Private Limited Company.
The company registration number is 06205181. Gee Bee Investments Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Gee Bee Investments Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . SINGH, Gurmit, Dr is a Secretary of the company. SINGH, Burinder Kaur is a Director of the company. SINGH, Gurmit, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 2007
Appointed Date: 05 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 2007
Appointed Date: 05 April 2007
GEE BEE INVESTMENTS LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
06 Apr 2016
Registration of charge 062051810009, created on 1 April 2016
06 Apr 2016
Registration of charge 062051810008, created on 1 April 2016
06 Apr 2016
Registration of charge 062051810007, created on 1 April 2016
...
... and 29 more events
29 Apr 2007
New director appointed
29 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
Secretary resigned
12 Apr 2007
Director resigned
05 Apr 2007
Incorporation
1 April 2016
Charge code 0620 5181 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ)
Description: The property known as 10 spencer street, leamington spa…
1 April 2016
Charge code 0620 5181 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 regent place, leamington spa, CV31…
1 April 2016
Charge code 0620 5181 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on the north side of bericote…
3 September 2015
Charge code 0620 5181 0006
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Bank")
Description: Contains fixed charge…
3 September 2015
Charge code 0620 5181 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Bank")
Description: The property known as the land and buildings on the south…
3 September 2015
Charge code 0620 5181 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the "Bank")
Description: The property known as 4A wise terrace, leamington spa…
9 August 2012
Legal charge
Delivered: 22 August 2012
Status: Satisfied
on 22 December 2015
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: F/H property k/a 4A wise terrace leamington spa…
1 November 2007
Legal mortgage
Delivered: 3 November 2007
Status: Satisfied
on 22 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of old warwick road…
25 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied
on 22 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…