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G.B. ENGINEERING (WALES) LIMITED

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

Company details

UNIT F BORDER GROUP, CROESPENMAEN INDUSTRIAL ESTATE, CRUMLIN, NP11 3AG

G.B. ENGINEERING (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00863016
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.20

List of company documents:

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31/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, UNIT F BORDER GROUP, CROESPENMAEN INDUSTRIAL ESTATE, CRUMLIN, NP11 3AG
Form type: AD01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JANE BRANFIELD / 03/02/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA DOREEN BRANFIELD / 03/02/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL BRANFIELD / 03/02/2015
Form type: CH01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, BORDER GROUP CROESPENMAEN INDUSTRIAL ESTATE, CROESPENMAEN INDUSTRIAL ESTATE, CRUMLIN, NP11 3AG
Form type: AD01
Date: 2014.12.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, CROESPENMAEN INDUSTRIAL ESTATE, CROESPENMAEN, CRUMLIN,NEWPORT,, GWENT.NP1 4AG
Form type: AD01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JANE BRANFIELD / 06/02/2013
Form type: CH01
Date: 2013.02.06
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31/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL BRANFIELD / 06/02/2013
Form type: CH01
Date: 2013.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA DOREEN BRANFIELD / 06/02/2013
Form type: CH01
Date: 2013.02.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA DOREEN BRANFIELD / 04/01/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL BRANFIELD / 04/01/2012
Form type: CH01
Date: 2012.02.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS TARA JANE BRANFIELD / 01/02/2010
Form type: CH01
Date: 2011.02.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA DOREEN BRANFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL BRANFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED TARA JANE BRANFIELD
Form type: 288a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEIGH BRANFIELD
Form type: 288b
Date: 2008.12.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15

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Company directors and board members:

GERALD CECIL BRANFIELD (current)
Director, 1991.01.31
UNIT F BORDER GROUP CROESPENMAEN INDUSTRIAL ESTATE , CRUMLIN
NP11 3AG, NEWPORT
TARA JANE BRANFIELD (current)
Director, TELEVISION PROGRAMME PRODUCER, 2009.01.27
UNIT F BORDER GROUP CROESPENMAEN INDUSTRIAL ESTATE , CRUMLIN
NP11 3AG, NEWPORT
URSULA DOREEN BRANFIELD (current)
Director, 1991.01.31
UNIT F BORDER GROUP CROESPENMAEN INDUSTRIAL ESTATE , CRUMLIN
NP11 3AG, NEWPORT
CHARLES ERNEST BRANFIELD (resigned)
Secretary, 1991.01.31 - 1994.01.31
ARGOED FAWR FARM ARGOED , BLACKWOOD
NP12 0AD, GWENT
LEIGH CHARLES BRANFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1987.03.02 - 2008.11.30
ARGOED FAWR FARM ARGOED , BLACKWOOD
NP2, GWENT
CHARLES ERNEST BRANFIELD (resigned)
Director, 1991.01.31 - 2002.12.14
ARGOED FAWR FARM ARGOED , BLACKWOOD
NP12 0AD, GWENT
LEIGH CHARLES BRANFIELD (resigned)
Director, 1991.01.31 - 2008.11.30
ARGOED FAWR FARM ARGOED , BLACKWOOD
NP2, GWENT
Date 2013.10.31
Tangible Fixed Assets £ 9,355,989
Current Assets £ 3,080,069
Tangible Fixed Assets Depreciation £ 1,075,729
Provisions For Liabilities Charges £ 6,430
Debtors £ 418,971
Profit Loss Account Reserve £ 8,252,108
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 8,253,108
Total Assets Less Current Liabilities £ 9,412,195
Net Current Assets Liabilities £ 56,206
Creditors Due Within One Year £ 3,023,863
Cash Bank In Hand £ 2,298,098
Stocks Inventory £ 13,000
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,251,614
Tangible Fixed Assets Additions £ 2,112,492
Tangible Fixed Assets Cost Or Valuation £ 11,268,438
Tangible Fixed Assets Depreciation Charged In Period £ 138,552
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 114,394
Creditors Due After One Year £ 1,152,657

Companies near to G.B. ENGINEERING (WALES) ltd.

Information about the Private Limited Company G.B. ENGINEERING (WALES) 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: 2016.06.10. Reload the data