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G.B.U.(NORTHERN)LIMITED

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

Company details

PARK VIEW MILLS, RAYMOND STREET, BRADFORD, WEST YORKSHIRE, BD5 8DT

G.B.U.(NORTHERN)LIMITED on the map

Company type: Private Limited Company
Company number: 01014277
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.14
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.03.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 4TH JUNE 1997 - Outstanding on 2003.05.13
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 4TH JUNE 1997 - Outstanding on 2012.10.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD KESTIN
Form type: TM01
Date: 2016.01.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD KESTIN
Form type: TM02
Date: 2016.01.02
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KESTIN / 06/12/2013
Form type: CH01
Date: 2013.12.24
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KESTIN / 06/12/2013
Form type: CH03
Date: 2013.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.17
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY WOOD / 15/11/2012
Form type: CH01
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY WOOD / 15/12/2011
Form type: CH01
Date: 2011.12.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.12
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR HERBERT WOOD
Form type: TM01
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.19
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG WOOD / 15/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY WOOD / 15/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEPHEN WOOD / 15/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS KESTIN / 15/11/2009
Form type: CH01
Date: 2009.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MR RICHARD ASHLEY WOOD
Form type: 288a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN CRAIG WOOD
Form type: 288a
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, MODERNA MILLS, MYTHOLMROYD, HEBDEN BRIDGE, WEST YORKSHIRE HX7 5QQ
Form type: 287
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.23
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04

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Company directors and board members:

RICHARD ASHLEY WOOD (current)
Director, COMPANY DIRECTOR, 2009.01.01
HATHENSHAW HATHENSHAW LANE DENTON , ILKLEY
LS29 0HR, WEST YORKSHIRE
STEPHEN CRAIG WOOD (current)
Director, COMPANY DIRECTOR, 2009.01.01
6 BURNABY STREET CHELSEA , LONDON
SW10 0PH
ROBERT DONALD BAGLEY (resigned)
Secretary, 1992.11.15 - 1995.05.18
4 WOODLANDS AVENUE , TODMORDEN
OL14 5LJ, LANCASHIRE
PETER JONATHAN GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.04 - 2000.11.30
16 PRIMLEY PARK GROVE , LEEDS
LS17 7JD, WEST YORKSHIRE
RICHARD PHILLIP HAYES (resigned)
Secretary, 1995.05.30 - 1996.04.03
SALT PIE FARM CLIFFE LANE THORNTON , BRADFORD
BD13 3QS, WEST YORKSHIRE
VERA HAYES (resigned)
Secretary, 1991.11.15 - 1994.09.19
35 MIDDLEBROOK WAY FAIRWEATHER GREEN , BRADFORD
BD8 0EW, WEST YORKSHIRE
RICHARD DOUGLAS KESTIN (resigned)
Secretary, 2000.11.30 - 2015.12.31
RIVENDELL 35-37 LODGE LANE NORRISTHORPE , LIVERSEDGE
WF15 7PG, WEST YORKSHIRE
ENGLAND
PETER JONATHAN GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 2000.11.30
16 PRIMLEY PARK GROVE , LEEDS
LS17 7JD, WEST YORKSHIRE
RICHARD PHILLIP HAYES (resigned)
Director, TEXTILE WASTE DEALER, 1991.11.15 - 1998.03.31
LAKESIDE FARM TURF LANE CULLINGWORTH , BRADFORD
BD13 5JT, WEST YORKSHIRE
VERA HAYES (resigned)
Director, RETIRED, 1991.11.15 - 1994.09.19
35 MIDDLEBROOK WAY FAIRWEATHER GREEN , BRADFORD
BD8 0EW, WEST YORKSHIRE
DAVID PETER JONES (resigned)
Director, TEXTILE WASTE DEALER, 1991.11.15 - 1996.07.01
36 BRIESTFIELD ROAD THORNHILL , DEWSBURY
WF12 0PW, WEST YORKSHIRE
RICHARD DOUGLAS KESTIN (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2015.12.31
RIVENDELL 35-37 LODGE LANE NORRISTHORPE , LIVERSEDGE
WF15 7PG, WEST YORKSHIRE
ENGLAND
STANLEY EDWARD LAWTON (resigned)
Director, TEXTILE WASTE DEALER, 1991.11.15 - 2007.11.19
CALVERLEY BRIDGE FARM RODLEY , LEEDS
LS13 1NW, YORKSHIRE
PHILIP ALAN RACE (resigned)
Director, COMPANY DIRECTOR, 1996.04.09 - 2007.11.19
17 HIGHER DOWNS , BRADFORD
BD8 0NA, WEST YORKSHIRE
HERBERT STEPHEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1996.04.03 - 2010.10.29
LOW STEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7BQ, NORTH YORKSHIRE

Companies near to G.B.U.(NORTHERN)ltd.

Information about the Private Limited Company G.B.U.(NORTHERN)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: 2016.07.19. Reload the data