Active
Company Information for G.B. TERMINALS (SOUTHERN) LIMITED
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA,
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Company Registration Number
04129894
Private Limited Company
Active |
Company Name | |
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G.B. TERMINALS (SOUTHERN) LIMITED | |
Legal Registered Office | |
MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3UA Other companies in DN31 | |
Company Number | 04129894 | |
---|---|---|
Company ID Number | 04129894 | |
Date formed | 2000-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES GUNN |
||
MAUREEN JUDAH |
||
SAMSON SASSOON SAMUEL JUDAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DALTON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO TERMINAL LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1992-02-04 | Active | |
GBA TRANSPORT LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
REDCLIFFE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. MOTORSHIPS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1994-02-07 | Active | |
GBA (HOLDINGS) LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1990-02-23 | Active | |
G.B. TERMINALS LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1991-06-24 | Active | |
G.B. AGENCIES LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1983-10-27 | Active | |
GBA GROUP LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-13 | Active | |
GBA TECHNICAL SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 2009-04-02 | Active | |
GBA TECHNOLOGIES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
GBA (HOLDINGS) LIMITED | Director | 2001-08-01 | CURRENT | 1990-02-23 | Active | |
G.B. AGENCIES LIMITED | Director | 2001-08-01 | CURRENT | 1983-10-27 | Active | |
G.B. TERMINALS LIMITED | Director | 2001-08-01 | CURRENT | 1991-06-24 | Active | |
G.B. MOTORSHIPS LIMITED | Director | 2001-08-01 | CURRENT | 1994-02-07 | Active | |
GBA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SOLENT GATEWAY LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
GBA TECHNOLOGIES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
GBA TECHNICAL SERVICES LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
EURO TERMINAL LIMITED | Director | 2009-04-01 | CURRENT | 1992-02-04 | Active | |
GBA TRANSPORT LIMITED | Director | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
GBA (HOLDINGS) LIMITED | Director | 1996-12-09 | CURRENT | 1990-02-23 | Active | |
G.B. AGENCIES LIMITED | Director | 1995-01-01 | CURRENT | 1983-10-27 | Active | |
G.B. TERMINALS LIMITED | Director | 1995-01-01 | CURRENT | 1991-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041298940001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Ensco 1331 Limited as a person with significant control on 2019-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 08/04/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN | |
PSC02 | Notification of Cj & Yj Co Limited as a person with significant control on 2019-03-18 | |
PSC07 | CESSATION OF MAUREEN JUDAH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. CALE JUDAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JUDAH | |
TM02 | Termination of appointment of John Charles Gunn on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 29/08/2012 | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALTON | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DALTON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN SAMSON SASSOON SAMUEL JUDAH / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JUDAH / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHARLES GUNN / 02/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/01--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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. TERMINALS (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as G.B. TERMINALS (SOUTHERN) 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. |