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GIRBAU UK LIMITED

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

Company details

GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE,, WILBURY WAY,, HITCHIN, HERTS, SG4 0UZ

GIRBAU UK LIMITED on the map

Company type: Private Limited Company
Company number: 00641996
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.16
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.02.21

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1112631.65
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES DUNCAN APPLETON MACDOUGALL / 01/03/2016
Form type: CH01
Date: 2016.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MR FORBES FORBES MACDOUGALL / 01/03/2016
Form type: CH03
Date: 2016.03.16
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DIRECTOR APPOINTED MR GUILLEM CLOFENT
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR JORDI BOSCH
Form type: TM01
Date: 2016.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED MR JORDI BOSCH
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED MR ALEX ALAMANY
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PERE GIRBAU-BOVER
Form type: TM01
Date: 2010.06.21
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER MARSH / 01/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES MACDOUGALL / 01/01/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PERE GIRBAU-BOVER / 01/01/2010
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR FORBES MACDOUGALL / 01/01/2010
Form type: CH03
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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31/12/09 STATEMENT OF CAPITAL GBP 1112631.65
Form type: SH01
Date: 2010.02.17
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WALMSLEY
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FORBES MACDOUGALL / 01/08/2008
Form type: 288c
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, GIRBAU HOUSE TRUST INDUSTIAL ESTATE, WILBURY WAY, HITCHIN, HERTS, SG40UZ
Form type: 287
Date: 2008.04.14
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 1,CARLISLE ROAD, LONDON, NW9 0HZ
Form type: 287
Date: 2008.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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£ SR 2835@.01, 28/02/07, £ SR [email protected]
Form type: 169
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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COMPANY NAME CHANGED, VIKING LAUNDRY EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 29/12/06
Form type: CERTNM
Date: 2006.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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COMPANY NAME CHANGED, ANGLOWEST DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 22/07/02
Form type: CERTNM
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22

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Company directors and board members:

FORBES DUNCAN APPLETON MACDOUGALL (current)
Secretary, FINANCE DIRECTOR, 1996.03.12
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
ALEX ALAMANY (current)
Director, FINANCE DIRECTOR, 2011.02.10
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
GUILLEM CLOFENT (current)
Director, GENERAL MANAGER, 2016.03.03
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG4 0UZ, HERTS
FORBES DUNCAN APPLETON MACDOUGALL (current)
Director, FINANCE DIRECTOR, 1996.01.19
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
PETER CHRISTOPHER MARSH (current)
Director, 2007.06.03
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
PHILIP RAYMOND CHANDLER (resigned)
Secretary, 1994.03.08 - 1995.01.19
1 BUSHEY CLOSE , BUCKINGHAM
MK18 7BD
IAN BARRY GEORGESON (resigned)
Secretary, 1993.03.07 - 1994.03.07
40A DANEHURST STREET , LONDON
SW6 6SD
BRIAN NOEL TURPIN (resigned)
Secretary, 1995.10.26 - 1996.03.12
CHAUCERWOOD PARK ROAD , STOKE POGES
SL2 4PA, BUCKINGHAMSHIRE
JORDI BOSCH (resigned)
Director, COMMERCIAL MANAGER, 2011.02.15 - 2016.03.03
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
PETER CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1995.03.09
MARTINDALE SUNDARY LANE BURLESDON ROAD , HEDGE END
SOUTHAMPTON
JOHN MERVYN FARQUHAR DIBBEN (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1993.05.26
MORLEY FARM EASTCOURT , MALMESBURY
SN16 9HN, WILTSHIRE
RICHARD NOEL DOBBS (resigned)
Director, ACCOUNTANT, 1993.03.07 - 1994.12.31
19 HAYGARTH PLACE , LONDON
SW19 5BX
LIONEL FRANKS (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1994.03.07
7 DOVER HOUSE STRATTON CLOSE , EDGWARE
HA8 6PJ, MIDDLESEX
PERE GIRBAU-BOVER (resigned)
Director, COMPANY DIRECTOR, 1996.01.19 - 2010.06.19
GIRBAU HOUSE, TRUST INDUSTRIAL ESTATE, WILBURY WAY, , HITCHIN
SG40UZ, HERTS
UK
DAVID JOHN OLLIVER (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.05.31
GLORY FARM COTTAGE WINCHMORE HILL , AMERSHAM
HP7 0PQ, BUCKINGHAMSHIRE
BRIAN NOEL TURPIN (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 1997.09.30
1 LANGSTONE VILLAS WEST COMMON , GERRARDS CROSS
SL9 7QP, BUCKINGHAMSHIRE
ANTHONY MICHAEL WALMSLEY (resigned)
Director, COMPANY DIRECTOR, 1993.03.07 - 2009.09.17
21 ARNOLD AVENUE , BLACKPOOL
FY4 2EN, LANCS

Companies near to GIRBAU UK ltd.

Information about the Private Limited Company GIRBAU UK 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: 2016.05.25. Reload the data