ABOUT GPB CONSTRUCTION LIMITED
in order to meet the high standard excpected of us. As a company we believe in optimising
GPB Construction Ltd, Halland Park Farm, Halland, Nr East Hoathly, East Sussex, BN8 6RB
KEY FINANCE
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
-
Check the company
-
UK
-
Eastbourne
- Company name
- GPB CONSTRUCTION LIMITED
- Company number
- 03317965
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Feb 1997
Age - 29 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
Last update 2018
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
- 70
- 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
- 72
- 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
- 44
- 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
Check The Company
Excellent according to the company’s financial health.