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GPB CONSTRUCTION LIMITED

Company
GPB CONSTRUCTION LIMITED (03317965)

GPB CONSTRUCTION

Phone: +44 (0)1825 840 600
A rating

KEY FINANCES

Year
2017
Assets
£3790.77k ▲ £1013.61k (36.50 %)
Cash
£383.94k ▲ £167.79k (77.63 %)
Liabilities
£40.43k ▼ £-121.78k (-75.07 %)
Net Worth
£3750.34k ▲ £1135.39k (43.42 %)

REGISTRATION INFO

Company name
GPB CONSTRUCTION LIMITED
Company number
03317965
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Feb 1997
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
gpbconstructionltd.co.uk
Phones
+44 (0)1825 840 600
+44 (0)1825 840 700
01825 840 600
01825 840 700
Registered Address
5 CORNFIELD TERRACE,
EASTBOURNE,
EAST SUSSEX,
BN21 4NN

ECONOMIC ACTIVITIES

41100
Development of building projects

LAST EVENTS

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125

CHARGES

16 December 2011
Status
Outstanding
Delivered
21 December 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

1 October 2007
Status
Satisfied on 22 May 2013
Delivered
6 October 2007
Persons entitled
National Westminster Bank PLC
Description
105 cooden drive, bexhill on sea, east sussex. By way of…

6 July 2007
Status
Outstanding
Delivered
7 July 2007
Persons entitled
National Westminster Bank PLC
Description
Tudor oak lion hill stone cross pevensey east sussex and…

6 July 2007
Status
Outstanding
Delivered
7 July 2007
Persons entitled
National Westminster Bank PLC
Description
Bishopstone lion hill stone cross pevensey east sussex. By…

18 May 2007
Status
Satisfied on 17 May 2008
Delivered
30 May 2007
Persons entitled
National Westminster Bank PLC
Description
12 buckhurst close willingdon eastbourne east sussex. By…

11 August 2004
Status
Outstanding
Delivered
21 August 2004
Persons entitled
National Westminster Bank PLC
Description
14 the combe ratton eastbourne east sussex. By way of fixed…

6 August 2003
Status
Satisfied on 3 August 2004
Delivered
12 August 2003
Persons entitled
National Westminster Bank PLC
Description
Land at the rear of 8 carlisle road eastbourne. By way of…

See Also

GPB CONSTRUCTION LIMITED DIRECTORS

Amanda Jane Green

  Acting
Appointed
13 February 1997
Role
Secretary
Address
Horns Cross Farm, Hankham Street, Hankham, East Sussex, BN24 5BG
Name
GREEN, Amanda Jane

Amanda Jane Green

  Acting PSC
Appointed
01 July 2005
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
Horns Cross Farm, Hankham Street, Hankham, East Sussex, BN24 5BG
Country Of Residence
United Kingdom
Name
GREEN, Amanda Jane
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter Robert Green

  Acting PSC
Appointed
13 February 1997
Occupation
Prop Dir
Role
Director
Age
65
Nationality
British
Address
Horns Cross Farm, Hankham Street, Hankham, East Sussex, BN24 5BG
Country Of Residence
United Kingdom
Name
GREEN, Peter Robert
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Woolaston Green

  Acting
Appointed
01 March 2012
Occupation
Director
Role
Director
Age
37
Nationality
British
Address
The Oast House, Halland Park Farm, Nr Lewes, East Sussex, United Kingdom, BN8 6RB
Country Of Residence
United Kingdom
Name
GREEN, Robert Woolaston

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
13 February 1997
Resigned
13 February 1997
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

REVIEWS


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Excellent according to the company’s financial health.