Having been setup in 1998, Gbe (Westfield) Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Mccarthy, Selina Alexandra. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Selina Alexandra | 25 November 1998 | 10 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 23 January 2020 | |
| MR01 - N/A | 22 January 2020 | |
| CS01 - N/A | 12 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 16 July 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| CONNOT - N/A | 10 May 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| PSC02 - N/A | 07 December 2017 | |
| MR04 - N/A | 09 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| MR04 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AA01 - Change of accounting reference date | 29 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 01 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 March 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| CH01 - Change of particulars for director | 27 December 2013 | |
| AA01 - Change of accounting reference date | 03 December 2013 | |
| AD01 - Change of registered office address | 04 August 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| AA01 - Change of accounting reference date | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AA01 - Change of accounting reference date | 02 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 363a - Annual Return | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2002 | |
| 287 - Change in situation or address of Registered Office | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 September 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 May 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| MEM/ARTS - N/A | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| CERTNM - Change of name certificate | 02 December 1998 | |
| NEWINC - New incorporation documents | 25 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2020 | Outstanding |
N/A |
| A registered charge | 21 January 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2019 | Outstanding |
N/A |
| Legal charge | 18 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 15 February 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 17 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 05 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 06 March 2001 | Fully Satisfied |
N/A |
| Deed of rectification | 27 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1998 | Fully Satisfied |
N/A |
