About

Registered Number: 01357421
Date of Incorporation: 14/03/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 31 Carlton Road, Hale, Altrincham, WA15 8RH,

 

Founded in 1978, G & B (UK) Ltd have registered office in Altrincham, it's status in the Companies House registry is set to "Active". Phillips, David Laurence, Phillips, Barbara Fay, Phillips, Gerald are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Barbara Fay N/A 05 March 2015 1
PHILLIPS, Gerald N/A 31 May 1993 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, David Laurence 31 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 31 December 2017
CS01 - N/A 31 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 10 January 2016
TM01 - Termination of appointment of director 10 January 2016
AA - Annual Accounts 03 October 2015
AP03 - Appointment of secretary 01 September 2015
TM02 - Termination of appointment of secretary 30 August 2015
AR01 - Annual Return 11 January 2015
RESOLUTIONS - N/A 05 January 2015
CC04 - Statement of companies objects 05 January 2015
CERTNM - Change of name certificate 31 December 2014
CONNOT - N/A 31 December 2014
AA - Annual Accounts 29 December 2014
RESOLUTIONS - N/A 05 November 2014
SH06 - Notice of cancellation of shares 05 November 2014
SH03 - Return of purchase of own shares 05 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 09 January 1992
287 - Change in situation or address of Registered Office 01 February 1991
AA - Annual Accounts 13 January 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
RESOLUTIONS - N/A 10 May 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
288 - N/A 19 February 1988
287 - Change in situation or address of Registered Office 14 October 1987
RESOLUTIONS - N/A 04 September 1987
MEM/ARTS - N/A 04 September 1987
CERTNM - Change of name certificate 27 April 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
NEWINC - New incorporation documents 14 March 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.