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G.B.B.ESTATES LIMITED

Learn more about G.B.B.ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG

G.B.B.ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00309167
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.03.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.03.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.13

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 6312
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003091670011
Form type: MR01
Date: 2015.03.13
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003091670010
Form type: MR01
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 003091670009
Form type: MR01
Date: 2013.12.13
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 01/08/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS WILLIAMS / 01/08/2011
Form type: CH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.09
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/01/2010
Form type: CH01
Date: 2010.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/01/2010
Form type: CH03
Date: 2010.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANDERTON / 01/05/2008
Form type: 288c
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY WILLIAMS
Form type: 288b
Date: 2009.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.24
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, EQUITY & LAW HOUSE, 47 CASTLE STREET, LIVERPOOL, L2 9TQ
Form type: 287
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05

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Company directors and board members:

NIGEL JOHN ANDERTON (current)
Secretary, 1992.11.07
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
NIGEL JOHN ANDERTON (current)
Director, CHARTERED SURVEYOR, 1992.11.07
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
GUY NICHOLAS WILLIAMS (current)
Director, INVESTMENT BANKER, 1995.09.12
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MARK GUY WILLIAMS (current)
Director, CHARTERED SURVEYOR, 1992.11.07
YSGUTHRE ISSA PONTFADOG , LLANGOLLEN
LL20 7AS, CLWYD
GUY BELL WILLIAMS (resigned)
Director, SOLICITOR, 1992.11.07 - 2009.09.29
LEIGHTON BROW LEIGHTON ROAD NESTON , SOUTH WIRRAL
L64 3SW, MERSEYSIDE

Companies near to G.B.B.ESTATES ltd.

Information about the Private Limited Company G.B.B.ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data