Company Information for G.B.C. (SPECIALITY CHEMICALS) LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
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Company Registration Number
02966938
Private Limited Company
Active |
Company Name | |
---|---|
G.B.C. (SPECIALITY CHEMICALS) LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP Other companies in OX7 | |
Company Number | 02966938 | |
---|---|---|
Company ID Number | 02966938 | |
Date formed | 1994-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 08:32:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.B.C. (SPECIALITY CHEMICALS) IRELAND LIMITED | CENTURY HOUSE HAROLDS CROSS ROAD DUBLIN 6W, DUBLIN, IRELAND | Active | Company formed on the 2017-03-15 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN ANNE ILEY |
||
ADRIAN GEOFFREY ILEY |
||
MIEKO NEMOTO |
||
PAULINE MARY SOUTHGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUO TAKESHIMA |
Director | ||
TERUO HONDA |
Director | ||
ATSUSHI NISHIDA |
Director | ||
KWAN YAN YU |
Director | ||
YOSHIHITO NISHIMAKI |
Director | ||
TERUO HONDA |
Director | ||
ROBERT ARTHUR DAWS |
Director | ||
PAULINE MARY SOUTHGATE |
Company Secretary | ||
SUSAN HILARY KELSEY |
Company Secretary | ||
MICHELLE ANNE HAYWARD |
Director | ||
SUSAN HILARY KELSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.B.C. (PERFORMANCE CHEMICALS) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1989-10-20 | Dissolved 2013-08-20 | |
WILLIAM GRACE HOLDINGS LIMITED | Company Secretary | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
G.B.C. PERFORMANCE MATERIALS LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION | Director | 2009-05-11 | CURRENT | 1997-03-19 | Active | |
G.B.C. (PERFORMANCE CHEMICALS) LIMITED | Director | 2001-08-31 | CURRENT | 1989-10-20 | Dissolved 2013-08-20 | |
WILLIAM GRACE HOLDINGS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
FAITH IN ACTION MERTON HOMELESSNESS PROJECT | Director | 2014-12-11 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AD03 | Registers moved to registered inspection location of 3 High Street Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AW | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 HIGH STREET ASCOTT-UNDER-WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6AW ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM The Old Fire Station Browns Lane Charlbury Chipping Norton Oxfordshire OX7 3QW | |
LATEST SOC | 25/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Mieko Nemoto on 2016-01-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MS MIEKO NEMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUO TAKESHIMA | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR YASUO TAKESHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERUO HONDA | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY ILEY / 28/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 12/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY ILEY / 24/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 12/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERUO HONDA / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY ILEY / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANNE ILEY / 19/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 12/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 2 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: UNIT 8 REGAL CHAMBERS 49/51 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE CAYZER TRUST COMPANY LIMITED ALEC FRANK ANTHONY AND JOHN ALEXANDERLINDLEY | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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.C. (SPECIALITY CHEMICALS) LIMITED
G.B.C. (SPECIALITY CHEMICALS) LIMITED owns 2 domain names.
gbcspecs.co.uk luminova.co.uk
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as G.B.C. (SPECIALITY CHEMICALS) 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. |