G.R.B.S. (ENTERPRISES) LIMITED

115-117 Kingston Road, Surrey, KT22 7SU Leatherhead
StatusACTIVE
Company No.00891277
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Nov 1966
Years53 years, 10 months, 17 days


SUMMARY

G.R.B.S. (ENTERPRISES) LIMITED is an active private limited company with number 00891277. It was incorporated 53 years, 10 months, 17 days ago, on 04 November 1966. The company address is 115-117 Kingston Road, Surrey, KT22 7SU Leatherhead, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G.R.B.S. (ENTERPRISES) LIMITED is 'Retail sale via mail order houses or via Internet ' (47910). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
47910Retail sale via mail order houses or via Internet
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BATES, Anita Lyn
Director
ACTIVE
Assigned on 31 Jan 2013
Current time on role 7 years, 7 months, 21 days

LAWTON, Richard Lloyd
Director
ACTIVE
Assigned on 08 Apr 2019
Current time on role 1 years, 5 months, 13 days

NEWMAN, Peter John
Director
ACTIVE
Assigned on 19 Jun 2017
Current time on role 3 years, 3 months, 2 days

PALMER, Steven Mark
Director
ACTIVE
Assigned on 09 Feb 2016
Current time on role 4 years, 7 months, 12 days

PHILIP, Dougal Ramsay George
Director
ACTIVE
Assigned on 17 Jun 2008
Current time on role 12 years, 3 months, 4 days

BUNCE, Colin Robert Cartwright
Secretary
RESIGNED
Assigned on
Resigned on 11 May 1997
Time on role 23 years, 4 months, 10 days



HANSON, Sally Cathleen
Secretary
RESIGNED
Assigned on 20 Aug 2007
Resigned on 31 Jan 2013
Time on role 5 years, 5 months, 11 days

MOLLER, Keith
Secretary
RESIGNED
Assigned on 12 May 1997
Resigned on 31 Dec 1998
Time on role 1 years, 7 months, 19 days

ORLIK, Simon George
Secretary
RESIGNED
Assigned on 29 Mar 1999
Resigned on 23 Aug 2007
Time on role 8 years, 4 months, 25 days

AMBROSE, Barry Michael Christopher
Director
RESIGNED
Assigned on 06 Mar 2002
Resigned on 15 Aug 2003
Time on role 1 years, 5 months, 9 days

CAPEWELL, Richard Timothy
Director
RESIGNED
Assigned on 29 Mar 1999
Resigned on 31 Mar 2017
Time on role 18 years, 0 months, 2 days



CHAPMAN, Michael John
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 30 Sep 1995
Time on role 2 years, 8 months, 29 days

GOODING, Victoria Regina
Director
RESIGNED
Assigned on 04 Jul 1996
Resigned on 31 Jul 2003
Time on role 7 years, 0 months, 27 days

HAYWARD, William Jack
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 8 months, 21 days

HODGE, Laurence Dietrich
Director
RESIGNED
Assigned on 20 Apr 2010
Resigned on 08 Jul 2016
Time on role 6 years, 2 months, 18 days

JEFFRIES, Percy Victor
Director
RESIGNED
Assigned on
Resigned on 02 May 1995
Time on role 25 years, 4 months, 19 days



LYNE, Deborah Noelle
Director
RESIGNED
Assigned on 23 Nov 2005
Resigned on 31 Dec 2010
Time on role 5 years, 1 months, 8 days

MOLLER, Keith
Director
RESIGNED
Assigned on 12 May 1997
Resigned on 31 Dec 1998
Time on role 1 years, 7 months, 19 days

OTTAWAY, John William
Director
RESIGNED
Assigned on 02 May 1995
Resigned on 03 Oct 1997
Time on role 2 years, 5 months, 1 days

PARIS, Carol
Director
RESIGNED
Assigned on 19 Oct 2017
Resigned on 11 Feb 2020
Time on role 2 years, 3 months, 23 days

PEARSON, Kenwyn Francis Rowarth
Director
RESIGNED
Assigned on 04 Jul 1996
Resigned on 31 Jul 2003
Time on role 7 years, 0 months, 27 days



REDDALL, Leonard Jack
Director
RESIGNED
Assigned on
Resigned on 19 Apr 1997
Time on role 23 years, 5 months, 2 days

RENWICK, Hugh James Greville
Director
RESIGNED
Assigned on 03 Apr 2006
Resigned on 26 Sep 2009
Time on role 3 years, 5 months, 23 days

RICHMOND, Paul Andre
Director
RESIGNED
Assigned on 27 Jun 2013
Resigned on 12 Aug 2015
Time on role 2 years, 1 months, 15 days

THOMPSON, Adrian James
Director
RESIGNED
Assigned on 07 Feb 2006
Resigned on 27 Jun 2013
Time on role 7 years, 4 months, 20 days

WELLS, Janice
Director
RESIGNED
Assigned on 04 Jul 1996
Resigned on 05 Dec 2006
Time on role 10 years, 5 months, 1 days



WICKENS, Janet Susan
Director
RESIGNED
Assigned on 25 Oct 2000
Resigned on 01 Aug 2005
Time on role 4 years, 9 months, 7 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Loan agreement


Created on 22 Apr 2010
Delivered on 28 Apr 2010
Status Outstanding

Persons Entitled
Perennial - Gardeners Royal Benevolent Society

Amount Secured
£150,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All fixed and current assets including but not limited to stock, debtors, cash at bank and in hand and fixed assets - furniture & fittings and computer equipment.


Transactions

View PDF

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