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G M B ENTERPRISES LIMITED

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

Company details

IVY MANOR IVY LANE, KNOCKHOLT, SEVENOAKS, KENT, TN14 7LE

G M B ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00873751
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company G M B ENTERPRISES LIMITED is a Private Limited Company, registration number 00873751, established in United Kingdom on the 14. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called ROSENDALE MOTOR ENGINEERING LIMITED. The company is based on IVY MANOR IVY LANE, KNOCKHOLT, SEVENOAKS, KENT, TN14 7LE. Business of the company G M B ENTERPRISES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS OKSANA BLYTH" from the 2016.01.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.12. We do not have any information about the company G M B ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.08.28
BARCLAYS BANK PLC
- Outstanding on 2015.09.25

List of company documents:

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Find out more information about G M B ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to G M B ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MRS OKSANA BLYTH
Form type: AP01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BLYTH
Form type: TM01
Date: 2016.01.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008737510010
Form type: MR01
Date: 2015.09.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008737510009
Form type: MR01
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.30
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.15
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BLYTH / 11/02/2015
Form type: CH03
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL BLYTH / 11/02/2015
Form type: CH01
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 12 THE MEADOWS, HALSTEAD, KENT, TN14 7HD
Form type: AD01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET BLYTH / 11/02/2015
Form type: CH01
Date: 2015.02.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES01
Document description: ADOPT MEM AND ARTS 01/05/2014
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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SECRETARY APPOINTED GRAHAM MICHAEL BLYTH
Form type: AP03
Date: 2013.09.23
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APPOINTMENT TERMINATED, SECRETARY SYLVIA BLYTH
Form type: TM02
Date: 2013.09.23
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET BLYTH / 12/06/2013
Form type: CH01
Date: 2013.07.08
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ADOPT ARTICLES 12/11/2012
Form type: RES01
Date: 2012.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET BLYTH / 15/05/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET BLYTH / 15/05/2010
Form type: CH03
Date: 2010.08.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.27
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.20
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.30
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COMPANY NAME CHANGED, ROSENDALE MOTOR ENGINEERING LIMI, TED, CERTIFICATE ISSUED ON 26/06/01
Form type: CERTNM
Date: 2001.06.26
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1999.10.08
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02

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Company directors and board members:

GRAHAM MICHAEL BLYTH (current)
Secretary, 2013.07.09
IVY MANOR IVY LANE KNOCKHOLT , SEVENOAKS
TN14 7LE, KENT
ENGLAND
GRAHAM MICHAEL BLYTH (current)
Director, 1991.10.29
IVY MANOR IVY LANE KNOCKHOLT , SEVENOAKS
TN14 7LE, KENT
ENGLAND
OKSANA BLYTH (current)
Director, COMPANY DIRECTOR, 2016.01.17
IVY MANOR IVY LANE , SEVENOAKS
TN14 7LE, KENT
ENGLAND
SYLVIA MARGARET BLYTH (resigned)
Secretary, 1991.10.29 - 2013.07.09
12 THE MEADOWS HALSTEAD , KENT
TN14 7HD
SYLVIA MARGARET BLYTH (resigned)
Director, SECRETARY, 1991.10.29 - 2016.01.17
IVY MANOR IVY LANE KNOCKHOLT , SEVENOAKS
TN14 7LE, KENT
ENGLAND
Date 2013.04.30
Tangible Fixed Assets £ 448,417
Current Assets £ 12,405
Tangible Fixed Assets Depreciation £ 119,760
Debtors £ 2,366
Shareholder Funds £ 241,665
Profit Loss Account Reserve £ 241,565
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 241,665
Total Assets Less Current Liabilities £ 381,469
Net Current Assets Liabilities £ 66,948
Creditors Due Within One Year £ 79,353
Cash Bank In Hand £ 4,989
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Additions £ 183,716
Tangible Fixed Assets Cost Or Valuation £ 751,643
Tangible Fixed Assets Depreciation Charged In Period £ 250
Creditors Due After One Year £ 139,804

Companies near to G M B ENTERPRISES ltd.

Information about the Private Limited Company G M B ENTERPRISES 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: 2016.06.11. Reload the data