Active
Company Information for GOBEL & PARTNER LIMITED
Suite 304, Fort Dunlop, Fort Parkway, FORT PARKWAY, Birmingham, B24 9FD,
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Company Registration Number
03185911
Private Limited Company
Active |
Company Name | |||
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GOBEL & PARTNER LIMITED | |||
Legal Registered Office | |||
Suite 304, Fort Dunlop, Fort Parkway FORT PARKWAY Birmingham B24 9FD Other companies in WS9 | |||
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Company Number | 03185911 | |
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Company ID Number | 03185911 | |
Date formed | 1996-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 10:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON MCCULLOCH |
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JULIAN MICHAEL DAWES |
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CONSTANTINOS KYRIACOU |
||
GORDON MCCULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNE WILLERSLEV-LEGRAND |
Director | ||
ADRIAN DONALD DELAMERE |
Company Secretary | ||
ADRIAN DONALD DELAMERE |
Director | ||
ROGER LLEWELLYN |
Director | ||
CHRISTOPHER GILLOTT |
Director | ||
ANDREW CHARLES KAUFMAN |
Company Secretary | ||
ROGER LLEWELLYN |
Director | ||
KERRY KYRIACOU |
Director | ||
MANFRED THOMAS RAMGE |
Director | ||
RONALD GOBEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G&P GROUP HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2005-10-07 | Active | |
DEMILA PROPERTIES LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
VIVATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
G&P RECRUITMENT SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
THORNHILL ROAD MANAGEMENT COMPANY LIMITED | Director | 2001-10-11 | CURRENT | 1999-01-29 | Active | |
G&P GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 031859110008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031859110007 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031859110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031859110006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 30/06/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 450000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031859110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031859110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY SANTER | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CH01 | Director's details changed for Mr Constantinos Kyriacou on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL DAWES | |
PSC06 | Change of details for G&P Group Holdings Limited as a person with significant control on 2019-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Suite 415 Fort Dunlop Fort Parkway Birmingham B24 9FD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH | |
TM02 | Termination of appointment of Gordon Mcculloch on 2018-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED MR GORDON MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR GORDON MCCULLOCH | |
AP03 | SECRETARY APPOINTED MR GORDON MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR GORDON MCCULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE WILLERSLEV-LEGRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DONALD DELAMERE | |
TM02 | Termination of appointment of Adrian Donald Delamere on 2017-07-21 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN DONALD DELAMERE on 2016-02-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM 54 Wharf Approach Anchor Brook Business Park Aldridge Walsall West Midlands WS9 8BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL DAWES | |
AP01 | DIRECTOR APPOINTED MR ARNE WILLERSLEV-LEGRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/04/15 FULL LIST | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LLEWELLYN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS KYRIACOU / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DELAMERE / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DONALD DELAMERE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031859110004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS KYRIACOU / 11/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLOTT | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROGER LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILLOTT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ADRIAN DELAMERE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAUFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/04/10 FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHURCHILL HOUSE HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 2GA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
MISC | RESCINDING 88(2) | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 GOBEL & PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GOBEL & PARTNER 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. |