Ghbc Ltd was registered on 11 June 1991, it's status is listed as "Dissolved". The current directors of this company are listed as Gregory, Jacqueline Anne, Clark, Samuel Thomas Budgen, Hunter, Andrew Stewart, Owens, Jennifer, Sherman, Phillipa Jane in the Companies House registry. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Jacqueline Anne | 20 December 2016 | - | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
| HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| SHERMAN, Phillipa Jane | 12 June 2006 | 11 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2018 | |
| LIQ13 - N/A | 20 September 2018 | |
| AD01 - Change of registered office address | 16 November 2017 | |
| RESOLUTIONS - N/A | 10 November 2017 | |
| LIQ01 - N/A | 10 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| MR04 - N/A | 17 April 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2007 | |
| 353 - Register of members | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| RESOLUTIONS - N/A | 20 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| RESOLUTIONS - N/A | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| AUD - Auditor's letter of resignation | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 169 - Return by a company purchasing its own shares | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 169 - Return by a company purchasing its own shares | 28 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
| 287 - Change in situation or address of Registered Office | 03 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| CERTNM - Change of name certificate | 27 February 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| RESOLUTIONS - N/A | 29 September 2000 | |
| 123 - Notice of increase in nominal capital | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| MEM/ARTS - N/A | 08 August 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1991 | |
| RESOLUTIONS - N/A | 17 October 1991 | |
| 123 - Notice of increase in nominal capital | 17 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1991 | |
| 395 - Particulars of a mortgage or charge | 04 October 1991 | |
| 287 - Change in situation or address of Registered Office | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| 288 - N/A | 20 September 1991 | |
| CERTNM - Change of name certificate | 28 August 1991 | |
| NEWINC - New incorporation documents | 11 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 23 November 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 2002 | Fully Satisfied |
N/A |
| Debenture | 23 September 1991 | Fully Satisfied |
N/A |
