G B Willbond Limited

Company Name	G B Willbond Limited
Directors	Douglas Brash Christie and Angus Kenneth Falconer
Company Status	Active
Company Number	02170085
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	William Sones Woof
Status	Current
Appointed	29 January 2016(28 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Angus Kenneth Falconer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Geoffrey John Chibbett
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(5 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings View Coronation Road, Hoylake Wirral Merseyside CH47 1JL Wales

Director Name	Mr Simon John Chambers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(5 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	21 Clifton Hall Drive Clifton Village Nottingham NG11 8NJ

Director Name	Mrs Helen Jane Hogg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(5 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Parkside Wollaton Nottingham NG8 2NP

Director Name	Mr Anthony Hogg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(5 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Secretary Name	Mrs Helen Jane Hogg
Nationality	British
Status	Resigned
Appointed	02 January 1993(5 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Parkside Wollaton Nottingham NG8 2NP

Director Name	Philip Edward Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	7 Buckingham Drive St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NE

Director Name	Raymond Wheatley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years after company formation)
Appointment Duration	12 years, 4 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Rectory Lane Breadsall Derby DE21 5LL

Director Name	Mr Malcolm John Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(18 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 South Road The Park Nottingham NG7 1EB

Director Name	Lisa Jepson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(20 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Alfreton Road Selston Nottingham NG16 6DL

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(28 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL

Contact

Website	willbond.co.uk
Telephone	0115 8418888
Telephone region	Nottingham

Location

Registered Address	Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.5k at £1	Mr Anthony Hogg 76.77% Ordinary
1.9k at £1	Helen Hogg 5.00% Ordinary
6.8k at £1	Gb Willbond LTD Executive Pension Scheme 18.22% Ordinary

Financials

Year	2014
Turnover	£14,957,903
Net Worth	£3,721,824
Cash	£1,484,917
Current Liabilities	£2,648,183

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

6 August 2008	Delivered on: 8 August 2008 Satisfied on: 24 August 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 1-4 deakins place radford nottingham t/no NT270842; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 April 1988	Delivered on: 11 May 1988 Satisfied on: 1 April 2000 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property as detailed on the form 395 (M47C) relevant to this charge. Fully Satisfied
11 January 1987	Delivered on: 17 December 1987 Satisfied on: 1 April 2000 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1987	Delivered on: 15 December 1987 Satisfied on: 1 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1994	Delivered on: 16 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Industrial unit at deakins place st. Peters street redford nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 April 1988	Delivered on: 11 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 148 to 156 (even) faraday road, rodford, nottingham title no. Nt 117606 (2) land on south west side of bright street, nottingham title no nt 170321 (3) 261 and 271 (odd) ilkaton road, and 4 and 6 bright street, nottingham title no nt 103360 (along with the other three properties indicated on the form 395). Outstanding

Filing History

15 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
6 October 2022	Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022 (1 page)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of Anthony Hogg as a director on 5 November 2021 (1 page)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
4 January 2021	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2020 (2 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
1 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
2 August 2019	Change of details for Plumbing and Heating Investments Limited as a person with significant control on 1 January 2019 (2 pages)
17 January 2019	Statement by Directors (1 page)
17 January 2019	Resolutions RES13 ‐ Share premium reduced 02/01/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2019	Solvency Statement dated 02/01/19 (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 1.00 (3 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with updates (3 pages)
2 January 2019	Registered office address changed from Deakins Place Radford Nottingham NG7 3FT to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2 January 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 January 2018	Director's details changed for Mr Anthony Hogg on 11 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 January 2018	Cessation of Marlowe Holdings Investments Limited as a person with significant control on 31 December 2016 (1 page)
29 December 2017	Appointment of Angus Kenneth Falconer as a director on 1 December 2017 (3 pages)
1 December 2017	Appointment of Douglas Brash Christie as a director on 15 November 2017 (3 pages)
1 December 2017	Appointment of Douglas Brash Christie as a director on 15 November 2017 (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
14 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 December 2016	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 40,762 (7 pages)
6 December 2016	Second filing of a statement of capital following an allotment of shares on 29 January 2016 GBP 40,762 (7 pages)
12 September 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 37,093 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2016. (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 37,093 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2016. (4 pages)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
16 February 2016	Appointment of Mr Roger David Goddard as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Roger David Goddard as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016 (3 pages)
16 February 2016	Appointment of William Sones Woof as a secretary on 29 January 2016 (3 pages)
16 February 2016	Appointment of William Sones Woof as a secretary on 29 January 2016 (3 pages)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 February 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 February 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
4 February 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
3 February 2016	Termination of appointment of Simon John Chambers as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Raymond Wheatley as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Raymond Wheatley as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Simon John Chambers as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Lisa Jepson as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Lisa Jepson as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Helen Jane Hogg as a director on 29 January 2016 (1 page)
5 January 2016	Director's details changed for Raymond Wheatley on 1 October 2015 (2 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 37,093 (8 pages)
5 January 2016	Director's details changed for Raymond Wheatley on 1 October 2015 (2 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 37,093 (8 pages)
3 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
3 March 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
18 February 2015	Termination of appointment of Malcolm John Evans as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Malcolm John Evans as a director on 18 February 2015 (1 page)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 37,093 (9 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 37,093 (9 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 37,093 (9 pages)
25 March 2014	Full accounts made up to 30 September 2013 (21 pages)
25 March 2014	Full accounts made up to 30 September 2013 (21 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 37,093 (9 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 37,093 (9 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 37,093 (9 pages)
14 May 2013	Full accounts made up to 30 September 2012 (21 pages)
14 May 2013	Full accounts made up to 30 September 2012 (21 pages)
3 January 2013	Director's details changed for Raymond Wheatley on 13 October 2012 (2 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
3 January 2013	Director's details changed for Raymond Wheatley on 13 October 2012 (2 pages)
25 June 2012	Auditor's resignation (1 page)
25 June 2012	Auditor's resignation (1 page)
20 January 2012	Director's details changed for Raymond Wheatley on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
20 January 2012	Director's details changed for Raymond Wheatley on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 30 September 2011 (21 pages)
4 January 2012	Full accounts made up to 30 September 2011 (21 pages)
4 October 2011	Full accounts made up to 30 September 2010 (21 pages)
4 October 2011	Full accounts made up to 30 September 2010 (21 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Lisa Jepson on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Raymond Wheatley on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Lisa Jepson on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Raymond Wheatley on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Simon John Chambers on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr Simon John Chambers on 2 January 2010 (2 pages)
17 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Lisa Jepson on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Helen Jane Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Simon John Chambers on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Raymond Wheatley on 2 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Hogg on 2 January 2010 (2 pages)
19 January 2010	Full accounts made up to 30 September 2009 (21 pages)
19 January 2010	Full accounts made up to 30 September 2009 (21 pages)
28 July 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
28 July 2009	Accounts for a medium company made up to 30 September 2008 (21 pages)
2 January 2009	Return made up to 02/01/09; full list of members (5 pages)
2 January 2009	Director's change of particulars / malcolm evans / 30/01/2008 (1 page)
2 January 2009	Return made up to 02/01/09; full list of members (5 pages)
2 January 2009	Director's change of particulars / malcolm evans / 30/01/2008 (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 July 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
10 July 2008	Accounts for a medium company made up to 30 September 2007 (20 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 June 2008	Nc inc already adjusted 29/04/08 (1 page)
18 June 2008	Nc inc already adjusted 29/04/08 (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 May 2008	Gbp nc 160333/117000\29/04/08 (1 page)
13 May 2008	Gbp nc 160333/117000\29/04/08 (1 page)
1 March 2008	Return made up to 02/01/08; full list of members (5 pages)
1 March 2008	Return made up to 02/01/08; full list of members (5 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
2 May 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
16 January 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
19 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
19 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 02/01/06; full list of members (3 pages)
6 January 2006	Return made up to 02/01/06; full list of members (3 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
26 May 2005	Return made up to 02/01/05; full list of members (8 pages)
26 May 2005	Return made up to 02/01/05; full list of members (8 pages)
4 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
4 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
4 February 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
4 February 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
8 January 2004	Return made up to 02/01/04; full list of members (8 pages)
8 January 2004	Return made up to 02/01/04; full list of members (8 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
14 April 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
14 April 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
6 March 2003	Return made up to 02/01/03; full list of members (6 pages)
6 March 2003	Return made up to 02/01/03; full list of members (6 pages)
17 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
17 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
18 January 2002	Return made up to 02/01/02; full list of members (6 pages)
18 January 2002	Return made up to 02/01/02; full list of members (6 pages)
2 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
2 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
26 January 2001	Return made up to 02/01/01; full list of members (6 pages)
26 January 2001	Return made up to 02/01/01; full list of members (6 pages)
12 June 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
12 June 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Â£ ic 43333/37093 16/02/00 Â£ sr 6240@1=6240 (1 page)
28 March 2000	Â£ ic 43333/37093 16/02/00 Â£ sr 6240@1=6240 (1 page)
2 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
8 February 2000	Return made up to 02/01/00; full list of members (6 pages)
8 February 2000	Return made up to 02/01/00; full list of members (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
21 January 1999	Return made up to 02/01/99; full list of members (8 pages)
21 January 1999	Return made up to 02/01/99; full list of members (8 pages)
18 December 1998	Accounts for a medium company made up to 30 September 1998 (19 pages)
18 December 1998	Accounts for a medium company made up to 30 September 1998 (19 pages)
26 January 1998	Return made up to 02/01/98; full list of members (8 pages)
26 January 1998	Return made up to 02/01/98; full list of members (8 pages)
13 January 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
13 January 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
1 July 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
1 July 1997	Accounts for a medium company made up to 30 September 1996 (21 pages)
26 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 02/01/97; full list of members (8 pages)
26 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 02/01/97; full list of members (8 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
15 March 1996	Accounts for a small company made up to 30 September 1995 (23 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (23 pages)
26 February 1996	Return made up to 02/01/96; full list of members (8 pages)
26 February 1996	Return made up to 02/01/96; full list of members (8 pages)
25 May 1995	Registered office changed on 25/05/95 from: 164 faraday road lenton nottingham NG7 2AG (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 164 faraday road lenton nottingham NG7 2AG (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
29 October 1987	Certificate of incorporation (1 page)
29 October 1987	Certificate of incorporation (1 page)
29 September 1987	Incorporation (13 pages)
29 September 1987	Incorporation (13 pages)

G B Willbond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire