Gb Eye Ltd (02703490) — Company Analyst

Company details

Accounts last filed: 2023-12-31 · FULL
Next accounts due: 2025-09-30 263 days overdue
Confirmation statement: last made up 2024-04-03 · next due 2025-04-17429 days overdue

Suite 500, Unit 2, 94a
Wycliffe Road
Northampton
Nn1 5jf

46900 · Non-specialised wholesale trade

Sartoris, Xavier · Director appointed 2021-02-27
Birks, Steven Edward · Director appointed 2021-02-27 resigned 2024-10-11
Dunn, Joanne Copley · Director appointed 2003-10-09 resigned 2021-02-27
Whiteley, Danny Brian · Director appointed 2003-10-09 resigned 2021-02-27
Chester, Andrew John · Director appointed 1992-07-06 resigned 2021-02-27
Mills, Andrew Nigel Eric · Director appointed 2008-06-17 resigned 2011-11-30
Langham, Rachel · Secretary appointed 2002-12-16 resigned 2008-06-17
Edwards, Robert · Director appointed 2003-10-09 resigned 2005-10-27
Khm Secretarial Services Limited · Corporate Secretary appointed 2002-08-30 resigned 2004-01-03
Yeardley, Kane Steven · Director appointed 1992-07-06 resigned 2002-08-30
Yeardley, Elsie · Secretary appointed 1992-04-14 resigned 1992-07-06
Yeardley, Colin · Director appointed 1992-04-14 resigned 1992-07-06
Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-04-03 resigned 1992-04-14
Mbc Nominees Limited · Corporate Nominee Director appointed 1992-04-03 resigned 1992-04-14

Mr Andrew John Chester Ceased 2021-02-27

Individual Psc · British · resident in England · born 1/1961 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Abysse Uk Limited Active

Corporate Entity Psc · notified 2021-02-27

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 027034900005

Held by Rbs Invoice Finance Limited

Created 2016-03-30 · satisfied 2022-06-18
Chattel mortgage Satisfied

Held by Lombard North Central PLC

Created 2010-06-18 · satisfied 2021-02-18

Moller poster rolling winding machines X2.
Assignment of life policy Satisfied

Held by National Westminster Bank PLC

Created 2002-10-08 · satisfied 2021-02-22

The policy being canada life limited policy no. 6009209, life assured andrew john chester.
Chattel mortgage Satisfied

Held by Lombard North Central PLC

Created 2001-03-26 · satisfied 2021-02-18

Moller PRW1000 poster rolling machine,eurokett 115 poster end label applicator and conveyor,4 powermatic 30-1116154-01-001-00-01 heating units,flowstore carton live storage system,active supply and design twotier shelving system and powered roller conveyor.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1992-09-02 · satisfied 2023-04-04

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.