Company number 02267343
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address ROWANMOOR HOUSE, 46-50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Robert Kelly Adams as a director on 4 January 2017; Appointment of Mrs Sarah Jane Nightingale as a director on 4 January 2017; Termination of appointment of Shirley Veronica Hylands as a director on 4 January 2017. The most likely internet sites of G B TRUSTEES LIMITED are www.gbtrustees.co.uk, and www.g-b-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. G B Trustees Limited is a Private Limited Company.
The company registration number is 02267343. G B Trustees Limited has been working since 14 June 1988.
The present status of the company is Active. The registered address of G B Trustees Limited is Rowanmoor House 46 50 Castle Street Salisbury Wiltshire Sp1 3ts. . HYLANDS, Shirley Veronica is a Secretary of the company. DOWNIE, David Oliver is a Director of the company. MATTHEWS, Lucy Victoria Hilaria is a Director of the company. NIGHTINGALE, Sarah Jane is a Director of the company. Secretary FREEMAN, Caroline Susan has been resigned. Secretary MARSH, Amanda Jean has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ADAMS, Robert Kelly has been resigned. Director CARTER, Brian has been resigned. Director ELLERY, Neil James has been resigned. Director ELLERY, Neil James has been resigned. Director GREEN, Richard Charles has been resigned. Director HAMMOND, Ian Douglas has been resigned. Director HOWORTH, Duncan Craig has been resigned. Director HYLANDS, Shirley Veronica has been resigned. Director SAER, David has been resigned. Director SEATON, David Geoffrey has been resigned. Director SMITH, Martin has been resigned. Director STACEY, Paul Derek Gilbert has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 18 July 1994
Director
CARTER, Brian
Resigned: 31 October 1997
Appointed Date: 12 August 1996
76 years old
Director
SAER, David
Resigned: 30 September 2016
Appointed Date: 20 September 2005
81 years old
Director
SMITH, Martin
Resigned: 12 August 1996
Appointed Date: 18 July 1994
76 years old
G B TRUSTEES LIMITED Events
04 Jan 2017
Termination of appointment of Robert Kelly Adams as a director on 4 January 2017
04 Jan 2017
Appointment of Mrs Sarah Jane Nightingale as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Shirley Veronica Hylands as a director on 4 January 2017
04 Jan 2017
Appointment of Mr David Oliver Downie as a director on 4 January 2017
03 Oct 2016
Termination of appointment of David Saer as a director on 30 September 2016
...
... and 128 more events
19 Sep 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Sep 1988
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Sep 1988
Accounting reference date notified as 31/07
14 Jun 1988
Incorporation
18 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied
on 24 November 2006
Persons entitled: Norwich and Peterborough Building Society
Description: Land having frontage to maldon road, birch, colchester…
7 January 1992
Legal charge
Delivered: 11 January 1992
Status: Satisfied
on 24 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold the old mill mill lane uckfield and land on the…
15 February 1990
Third party charge
Delivered: 3 March 1990
Status: Satisfied
on 21 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with buildings erected thereon k/a plot 7…
24 October 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied
on 25 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected there on k/a…
17 October 1989
Legal mortgage
Delivered: 2 November 1989
Status: Satisfied
on 29 June 2016
Persons entitled: Coutts & Company
Description: 34 st. James street south petherton somerset. And/or the…