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Company Information for

GENBOURNE INDUSTRIES LIMITED

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
01098194
Private Limited Company
Active

Company Overview

About Genbourne Industries Ltd
GENBOURNE INDUSTRIES LIMITED was founded on 1973-02-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Genbourne Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENBOURNE INDUSTRIES LIMITED
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B3
 
Filing Information
Company Number 01098194
Company ID Number 01098194
Date formed 1973-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 31/12/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-06 10:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENBOURNE INDUSTRIES LIMITED

Company Officers of GENBOURNE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HOPE
Director 1991-12-31
CAROLINE HOPE
Director 2016-11-25
MARILYN MARGARET HOPE
Director 2017-11-10
PHILIP DAWSON HOPE
Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN PAYNE
Company Secretary 1991-12-31 2016-08-04
CATHERINE ANN PAYNE
Director 1999-11-22 2016-07-31
MICHAEL IRVING KENDRICK
Director 1991-12-31 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HOPE WME GROUP LIMITED Director 2011-06-28 CURRENT 2009-03-23 Active
ALAN HOPE DAWSON-HOPE LIMITED Director 2009-07-30 CURRENT 1960-04-04 Active
ALAN HOPE EMMSON-HOPE LIMITED Director 2009-07-17 CURRENT 2003-12-16 Dissolved 2016-06-07
ALAN HOPE WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
ALAN HOPE EMPIRICO LIMITED Director 1999-04-01 CURRENT 1998-04-29 Dissolved 2016-06-07
ALAN HOPE WEST MIDLANDS ENTERPRISE LIMITED Director 1992-12-28 CURRENT 1982-02-22 Active
CAROLINE HOPE ENTERPRISE CHANGE LIMITED Director 2005-02-24 CURRENT 2003-03-13 Active
CAROLINE HOPE CAROLINE HOPE ASSOCIATES LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
PHILIP DAWSON HOPE DAWSON-HOPE LIMITED Director 2016-11-25 CURRENT 1960-04-04 Active
PHILIP DAWSON HOPE PHILIP HOPE ASSOCIATES LIMITED Director 2010-02-08 CURRENT 2010-01-27 Active - Proposal to Strike off
PHILIP DAWSON HOPE EMPIRICO LIMITED Director 1999-04-01 CURRENT 1998-04-29 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MRS MARILYN MARGARET HOPE
2017-11-23AA01CURRSHO FROM 31/05/2018 TO 31/03/2018
2017-11-13AA31/05/17 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MISS CAROLINE HOPE
2016-12-22AP01DIRECTOR APPOINTED MR PHILIP DAWSON HOPE
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ROOM 110F, THE BIG PEG 120 VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF
2016-09-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE PAYNE
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAYNE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 FULL LIST
2015-10-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM C/O MGC HAYLES LIMITED 53 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1EP
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0130/11/14 FULL LIST
2014-09-12AA31/05/14 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0130/11/13 FULL LIST
2013-10-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O C/O MCGREGORS CORPORATE 53 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1EP ENGLAND
2012-12-04AR0130/11/12 FULL LIST
2012-11-08AA31/05/12 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2011-10-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-09AR0130/11/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-28AR0130/11/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN PAYNE / 28/12/2009
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EY
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-13363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-31363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-10363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-10353LOCATION OF REGISTER OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM B3 1SW
2000-12-13363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-17363aRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-25395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 137 NEWHALL STREET BIRMINGHAM B3 1SF
1999-03-16353LOCATION OF REGISTER OF MEMBERS
1999-03-16363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-28363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-12363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-23363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GENBOURNE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENBOURNE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-12-07 Outstanding MIDLAND BANK PLC (NOW KNOWN AS HSBC BANK PLC)
LEGAL MORTGAGE 1999-09-25 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-09-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-09-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-01-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1984-01-09 Satisfied INVESTORS IN INDUSTRY PLC
CHARGE 1983-11-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-01-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-05-01 Satisfied RENAULT PRINTINT CO. LIMITED
MORTGAGE 1978-07-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 18,865
Creditors Due Within One Year 2012-05-31 £ 43,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENBOURNE INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 28,281
Cash Bank In Hand 2012-05-31 £ 36,278
Current Assets 2013-05-31 £ 109,978
Current Assets 2012-05-31 £ 106,102
Debtors 2013-05-31 £ 81,697
Debtors 2012-05-31 £ 69,824
Shareholder Funds 2013-05-31 £ 1,073,164
Shareholder Funds 2012-05-31 £ 1,045,482
Tangible Fixed Assets 2013-05-31 £ 982,051
Tangible Fixed Assets 2012-05-31 £ 982,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENBOURNE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENBOURNE INDUSTRIES LIMITED
Trademarks
We have not found any records of GENBOURNE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENBOURNE INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GENBOURNE INDUSTRIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GENBOURNE INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENBOURNE INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENBOURNE INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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