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G.B.HOLDING LIMITED

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

Company details

LOWMOOR ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 7DE

G.B.HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00493198
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.27
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

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

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.01.04
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.01.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.01

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY NEIL SEXTON
Form type: TM02
Date: 2016.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK MOULD / 11/05/2015
Form type: CH01
Date: 2015.05.11
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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SECRETARY APPOINTED MR NEIL BENJAMIN SEXTON
Form type: AP03
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTOR FAIRBANKS
Form type: TM02
Date: 2012.04.27
£2.95
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SECRETARY APPOINTED MR NEIL BENJAMIN SEXTON
Form type: AP03
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTOR FAIRBANKS
Form type: TM02
Date: 2012.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.21
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOULD / 15/04/2009
Form type: 288c
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, 123 MANSFIELD ROAD, DAYBROOK, NOTTINGHAM, NG5 6HS
Form type: 287
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/05/91
Form type: SRES03
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05

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Company directors and board members:

NEIL BENJAMIN SEXTON (current)
Secretary, 2011.12.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE, NOTTINGHAMSHIRE
JONATHAN FRANK MOULD (current)
Director, NON EXEC, 1992.04.24
28B WESTBOURNE GARDENS , LONDON
W2 5PU
ENGLAND
ROBERT ANTHONY MOULD (current)
Director, NON-EXEC, 1992.04.24
10 CHEMIN DU VOUANGUEY,10 BLUCHE , 3975 RANDOGNE
SWITZERLAND
VICTOR JOHN FAIRBANKS (resigned)
Secretary, 1992.04.24 - 2011.12.01
6 BOUNDARY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BY
NEIL BENJAMIN SEXTON (resigned)
Secretary, 2011.11.01 - 2011.11.01
LOWMOOR ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7DE, NOTTINGHAMSHIRE
DUNCAN DOUGLAS MOULD (resigned)
Director, NON-EXEC, 1992.04.24 - 1994.02.17
THE DUNBERS LANDWAY LANE , EPPERSTONE
NG14, NOTTS
Date 2015.12.31 2014.12.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500 £ 500

Companies near to G.B.HOLDING ltd.

Information about the Private Limited Company G.B.HOLDING 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: 2016.06.30. Reload the data