About

Registered Number: 02334490
Date of Incorporation: 11/01/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

 

Established in 1989, General Services (Fabrications) Ltd have registered office in Cheltenham in Gloucestershire. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Annette Marie 13 November 1995 - 1
DAVIES, Timothy Michael N/A 06 July 1993 1
GOUGH, Gordon Stanley 10 April 1991 28 July 2004 1
RIDEOUT, Julian Mark 10 April 1991 30 June 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Annette Marie Barnes/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr David James Barnes/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 20 August 2018
AP01 - Appointment of director 02 August 2018
MR04 - N/A 25 July 2018
PSC04 - N/A 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 October 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 07 December 2008
287 - Change in situation or address of Registered Office 12 August 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 12 October 2006
395 - Particulars of a mortgage or charge 13 July 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 01 February 2006
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 02 February 2004
AA - Annual Accounts 22 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 14 January 2002
363s - Annual Return 12 January 2001
AA - Annual Accounts 18 December 2000
287 - Change in situation or address of Registered Office 26 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 22 January 1996
288 - N/A 01 December 1995
AA - Annual Accounts 20 November 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 23 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 26 January 1994
395 - Particulars of a mortgage or charge 06 August 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
AA - Annual Accounts 21 May 1993
363a - Annual Return 17 May 1993
363b - Annual Return 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
288 - N/A 23 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1991
RESOLUTIONS - N/A 12 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1991
123 - Notice of increase in nominal capital 12 May 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
287 - Change in situation or address of Registered Office 24 April 1991
288 - N/A 24 April 1991
288 - N/A 24 April 1991
CERTNM - Change of name certificate 22 April 1991
363a - Annual Return 07 April 1991
363a - Annual Return 07 April 1991
287 - Change in situation or address of Registered Office 13 April 1989
288 - N/A 13 April 1989
RESOLUTIONS - N/A 22 March 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2006 Fully Satisfied

N/A

Mortgage debenture 20 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.