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GBC (UNITED KINGDOM) LIMITED

Learn more about GBC (UNITED KINGDOM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

GBC (UNITED KINGDOM) LIMITED on the map

Company type: Private Limited Company
Company number: 01056410
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1677001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.28
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2015.07.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.05
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ADOPT ARTICLES 22/05/2015
Form type: RES01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR APPOINTED MR RICHARD MARK GEDDIE
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY
Form type: TM01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RUBIN
Form type: TM01
Date: 2013.08.13
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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26/08/11 STATEMENT OF CAPITAL GBP 1677001
Form type: SH01
Date: 2011.09.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.22
Child documents:
Document type: ANNOTATION
Date: 2011.08.22
Form type: RES01
Document description: ADOPT ARTICLES 05/08/2011
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
Form type: TM01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED ELIZABETH VIOLET MOSELEY
Form type: AP01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.11
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.01
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ALTER ARTICLES 28/09/2009
Form type: RES01
Date: 2009.10.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR ELLIS MUGRIDGE
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED EMMA DAVIES
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS STENEBRING
Form type: 288b
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, RUTHERFORD ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PD
Form type: 287
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, 2007.05.10
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2014.01.24
15 PINE GROVE BRICKET WOOD , ST ALBANS
AL2 3ST, HERTS
ENGLAND
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.07
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
RUTH BARKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.08.06 - 2007.05.10
77 THE CROFTS , BASINGSTOKE
RG22 4RE, HAMPSHIRE
PAUL WILLIAM DOVER (resigned)
Secretary, FINANCE DIRECTOR, 2000.05.24 - 2001.01.31
SILVERDALE FOX LANE OAKLEY , BASINGSTOKE
RG23 7BB, HAMPSHIRE
PAUL WILLIAM HYWEL EVANS (resigned)
Secretary, ACCOUNTANT, 2002.02.01 - 2003.12.24
38 INKPEN GARDENS , BASINGSTOKE
RG24 8YQ, HAMPSHIRE
RUTH MARGARET MORRIS (resigned)
Secretary, FINANCE MANAGER, 1994.05.09 - 2000.05.23
61 WORDSWORTH ROAD , HAMPTON
TW12 1EW, MIDDLESEX
RONALD EDWARD VALE (resigned)
Secretary, 1991.03.31 - 1994.05.08
5 ASHWOOD DRIVE , BROADSTONE
BH18 8LN, DORSET
DAVID ROY ATTRIDGE (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2002.03.26
40 MEADOWRIDGE HATCH WARREN , BASINGSTOKE
RG22 4QH, HAMPSHIRE
MICHEL ANTOON VICTOR BEERKENS (resigned)
Director, EUROPEAN FINANCIAL CONTROLLER, 2002.03.01 - 2006.07.07
GELDROPSEWEG 19 , HEEZE 5591EA
NETHERLANDS
EMMA SUSAN DAVIES (resigned)
Director, VP FINANCE EUROPE, 2008.03.19 - 2011.04.20
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
PAUL WILLIAM DOVER (resigned)
Director, FINANCE DIRECTOR, 2000.05.24 - 2001.01.31
SILVERDALE FOX LANE OAKLEY , BASINGSTOKE
RG23 7BB, HAMPSHIRE
PAUL WILLIAM HYWEL EVANS (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2003.12.24
38 INKPEN GARDENS , BASINGSTOKE
RG24 8YQ, HAMPSHIRE
STEPHEN FIRTH (resigned)
Director, COMPANY DIRECTOR, 1998.08.04 - 2000.07.31
2 LANSDOWNE ROAD FRIMLEY , CAMBERLEY
GU16 5UW, SURREY
HOWARD BENJAMIN GREEN (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.05.31
1325 NORTH SUTTON PLACE , CHICAGO
60610, ILLINOIS
USA
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.07.07 - 2007.02.21
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
ELIZABETH VIOLET MOSELEY (resigned)
Director, SENIOR VICE PRESIDENT SALES, 2010.07.23 - 2014.01.24
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
ELLIS JOHN MUGRIDGE (resigned)
Director, EUROPEAN SALES DIRECTOR, 2006.07.07 - 2008.12.31
58 WENTWORTH CRESCENT , BASINGSTOKE
RG22 4WX, HAMPSHIRE
PETER MUNK (resigned)
Director, 2007.02.21 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2011.04.20 - 2015.07.07
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND
GOVI REDDY (resigned)
Director, COMPANY DIRECTOR, 1998.08.04 - 2001.02.12
14 LONG MEADOW DRIVE , BARRINGTON HILLS
60010, ILLINOIS
USA
STEVEN RUBIN (resigned)
Director, VP SECRETARY & GENERAL COUNSEL, 2002.03.10 - 2013.08.13
4 NORBERT DRIVE , HAWTHORN WOODS
ILLINOIS 60047
USA
THOMAS STENEBRING (resigned)
Director, PRESIDENT, 2000.08.01 - 2008.03.19
AV. DES ALOUETTES 50 , RHODE-ST-GENESE
B-1640
BELGIUM
RAINER ERWIN THEIL FARTH (resigned)
Director, MANAGING DIRECTOR, 1994.05.09 - 1998.04.01
9 BRAMPTON CHASE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
ULRICH ANDREAS WOLFENSBERGER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.04.01
SEESTRASSE 79 , RUSHLIKON ZH 8803
FOREIGN
SWITZERLAND

Companies near to GBC (UNITED KINGDOM) ltd.

Information about the Private Limited Company GBC (UNITED KINGDOM) 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: 2016.07.22. Reload the data