Gb Logistics Limited

Company Name	Gb Logistics Limited
Director	Donald Edward Beal
Company Status	Liquidation
Company Number	02019166
Category	Private Limited Company
Incorporation Date	13 May 1986(37 years, 11 months ago)
Previous Names	Mid-Kent Carpet Contracts Limited and G B European Freight Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Edward Beal
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	International Trailer Operator
Country of Residence	United Kingdom
Correspondence Address	2 Fellows Close Wigmore Gillingham Kent ME8 0ST

Secretary Name	Mr Donald Edward Beal
Nationality	British
Status	Current
Appointed	31 October 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fellows Close Wigmore Gillingham Kent ME8 0ST

Director Name	Brian George Beal
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 June 2006)
Role	International Trailer Operator
Correspondence Address	Bridge Lake Collier Street Tonbridge Kent TN12 9SD

Director Name	David Graves
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1994)
Role	Sales Manager
Correspondence Address	16 Calvert Close Belvedere Kent DA17 6EU

Director Name	Norma Beal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Bridge Lake Collier Street Tonbridge Kent TN12 9SD

Director Name	Andrew John Beal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Tattlebury Cranbrook Road Goudhurst Kent TN17 1BS

Director Name	David Beal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2002)
Role	Operations Director
Correspondence Address	16 Melbourne Close West Street Gravesend Kent DA11 0BX

Director Name	Mr Matthew Beal
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	22 Eagles Road Greenhithe Kent DA9 9QZ

Director Name	Mrs Linda Irene Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(20 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fellows Close Wigmore Gillingham Kent ME8 0ST

Contact

Website	www.gblogistics.co.uk/

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	G B Logistics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,757
Cash	£85,715
Current Liabilities	£520,042

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2021 (2 years, 5 months ago)
Next Return Due	14 November 2022 (overdue)

Charges

16 June 2006	Delivered on: 22 June 2006 Persons entitled: Motionlease Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the account comprising the initial deposit of Â£25,850.00. Outstanding
4 September 2001	Delivered on: 6 September 2001 Persons entitled: Eastern Industrial Developments Limited Classification: Rent deposit deed Secured details: Â£27,318.75 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit in respect of 15 edgemead close round spinney northampton. Outstanding
23 October 2000	Delivered on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
12 May 1993	Delivered on: 20 May 1993 Satisfied on: 1 February 2001 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£22,449.80 under the terms of the agreement. Particulars: All rights title interest in and to all sums due under the insurances. Fully Satisfied

Filing History

17 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 November 2019	Termination of appointment of Linda Irene Beal as a director on 16 October 2019 (1 page)
2 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (5 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 50,000 (5 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 50,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (5 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: 66 wigmore street london W1U 2SB (1 page)
5 June 2007	Auditor's resignation (1 page)
5 June 2007	Auditor's resignation (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 66 wigmore street london W1U 2SB (1 page)
17 February 2007	Full accounts made up to 30 June 2006 (15 pages)
17 February 2007	Full accounts made up to 30 June 2006 (15 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Return made up to 31/10/06; full list of members (3 pages)
1 February 2007	Return made up to 31/10/06; full list of members (3 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
1 December 2005	Return made up to 31/10/05; full list of members (3 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
2 February 2005	Return made up to 31/10/04; full list of members (6 pages)
2 February 2005	Return made up to 31/10/04; full list of members (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
11 February 2003	Full accounts made up to 30 June 2002 (18 pages)
11 February 2003	Full accounts made up to 30 June 2002 (18 pages)
1 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2002	Return made up to 31/10/01; full list of members (7 pages)
1 February 2002	Return made up to 31/10/01; full list of members (7 pages)
31 January 2002	Full accounts made up to 30 June 2001 (16 pages)
31 January 2002	Full accounts made up to 30 June 2001 (16 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Re-registration of Memorandum and Articles (9 pages)
2 July 2001	Application for reregistration from PLC to private (1 page)
2 July 2001	Application for reregistration from PLC to private (1 page)
2 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2001	Re-registration of Memorandum and Articles (9 pages)
2 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 January 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Full accounts made up to 30 June 1999 (19 pages)
20 January 2000	Full accounts made up to 30 June 1999 (19 pages)
23 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (8 pages)
25 January 1999	Full accounts made up to 30 June 1998 (18 pages)
25 January 1999	Full accounts made up to 30 June 1998 (18 pages)
3 November 1998	Return made up to 31/10/98; full list of members (8 pages)
3 November 1998	Return made up to 31/10/98; full list of members (8 pages)
5 December 1997	Return made up to 31/10/97; no change of members (7 pages)
5 December 1997	Return made up to 31/10/97; no change of members (7 pages)
24 October 1997	Full accounts made up to 30 June 1997 (16 pages)
24 October 1997	Full accounts made up to 30 June 1997 (16 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
20 December 1996	Full accounts made up to 30 June 1996 (18 pages)
20 December 1996	Full accounts made up to 30 June 1996 (18 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
20 November 1996	Return made up to 31/10/96; no change of members (6 pages)
19 January 1996	Auditor's statement (1 page)
19 January 1996	Auditor's statement (1 page)
19 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
19 January 1996	Re-registration of Memorandum and Articles (1 page)
19 January 1996	Balance Sheet (1 page)
19 January 1996	Declaration on reregistration from private to PLC (1 page)
19 January 1996	Balance Sheet (1 page)
19 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
19 January 1996	Re-registration of Memorandum and Articles (1 page)
19 January 1996	Declaration on reregistration from private to PLC (1 page)
19 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 January 1996	Application for reregistration from private to PLC (1 page)
19 January 1996	Auditor's report (1 page)
19 January 1996	Auditor's report (1 page)
19 January 1996	Application for reregistration from private to PLC (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
19 December 1995	Return made up to 31/10/95; full list of members (14 pages)
19 December 1995	Return made up to 31/10/95; full list of members (14 pages)
13 December 1995	Full accounts made up to 30 June 1995 (14 pages)
13 December 1995	Full accounts made up to 30 June 1995 (14 pages)
14 March 1995	Company name changed g b european freight services li mited\certificate issued on 15/03/95 (2 pages)
14 March 1995	Company name changed g b european freight services li mited\certificate issued on 15/03/95 (2 pages)
10 March 1995	Ad 27/02/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
10 March 1995	Ad 27/02/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
7 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1986	Incorporation (15 pages)
13 May 1986	Incorporation (15 pages)

Gb Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London