Active
Company Information for G&B FINANCE (SW) LIMITED
OFFICE 9 DARBARI PROW PARK BUSINESS VILLAGE, TRELOGGAN INDUSTRIAL ESTATE, NEWQUAY, CORNWALL, TR7 2SX,
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Company Registration Number
07180474
Private Limited Company
Active |
Company Name | |
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G&B FINANCE (SW) LIMITED | |
Legal Registered Office | |
OFFICE 9 DARBARI PROW PARK BUSINESS VILLAGE TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL TR7 2SX Other companies in TR1 | |
Company Number | 07180474 | |
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Company ID Number | 07180474 | |
Date formed | 2010-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:36:02 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOHN BURCH |
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GEMMA MARIA VALERIE COLLINS |
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DAVID JOHN GOODEY |
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MARGARET HELEN GOODEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JOHN BURCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & B FINANCE HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BOSCAWEN COURT FLATS MANAGEMENT COMPANY LIMITED | Director | 2006-09-11 | CURRENT | 1987-08-26 | Active | |
G & B FINANCE LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Active | |
G & B FINANCE LIMITED | Director | 2016-04-18 | CURRENT | 2001-08-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AP03 | Appointment of Mrs Margaret Helen Goodey as company secretary on 2021-09-13 | |
TM02 | Termination of appointment of Christopher John Burch on 2021-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN BURCH on 2020-09-14 | |
CH01 | Director's details changed for Margaret Helen Goodey on 2020-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM The Old Granary Malpas Truro Cornwall TR1 1QH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 18/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MARGARET HELEN GOODEY | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071804740006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MARIA VALERIE COLLINS | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AA01 | Previous accounting period extended from 31/03/11 TO 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SHAWBROOK BANK LIMITED | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL (UK) PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS FINANCIAL SERVICES LTD | |
MASTER BLOCK DISCOUNTING AGREEMENT | Outstanding | SINGERS CORPORATE ASSET FINANCE LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | ING LEASE (UK) LTD |
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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 G&B FINANCE (SW) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as G&B FINANCE (SW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |