GBM Minerals Engineering Consultants Limited

Company Name	GBM Minerals Engineering Consultants Limited
Director	Michael John Short
Company Status	Liquidation
Company Number	02903467
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Short
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	03 March 1994(2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Fiona Murray Short
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	62 Munster Road Teddington Middlesex TW11 9LL

Secretary Name	Mr Michael John Short
Nationality	Australian
Status	Resigned
Appointed	03 March 1994(2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 18 June 2008)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Warneford 30 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Stuart James McAllister
Nationality	Australian
Status	Resigned
Appointed	30 May 1995(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1995)
Role	Business Development Manager
Correspondence Address	Flat 18 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Secretary Name	Alison Joan Taylor
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2008)
Role	Secretary
Correspondence Address	40a Craneford Way Twickenham Middlesex TW2 7SE

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Contact

Website	gbmmec.com
Telephone	020 86079666
Telephone region	London

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700k at £1	Mohul Nominees LTD 96.89% Redeemable Preference
22.5k at £1	Michael John Short 3.11% Ordinary

Financials

Year	2014
Turnover	£6,772,764
Gross Profit	£1,691,867
Net Worth	£12,993,056
Cash	£2,297,571
Current Liabilities	£3,781,086

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Next Accounts Due	28 February 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2018 (6 years, 1 month ago)
Next Return Due	15 March 2019 (overdue)

Charges

20 June 2016	Delivered on: 29 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 November 2007	Delivered on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re gbm minerals engineering consultants limited business premium account account number 43014851. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

20 June 2016

Delivered on: 29 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

30 November 2007

Delivered on: 8 December 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re gbm minerals engineering consultants limited business premium account account number 43014851. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

25 April 2017	Satisfaction of charge 1 in full (4 pages)
21 March 2017	Satisfaction of charge 029034670002 in full (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 June 2016	Registration of charge 029034670002, created on 20 June 2016 (6 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 722,500 (4 pages)
6 June 2015	Full accounts made up to 31 May 2014 (18 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 722,500 (4 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 722,500 (4 pages)
15 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 722,500 (4 pages)
15 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 722,500 (4 pages)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
5 June 2013	Full accounts made up to 31 May 2012 (15 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 June 2012	Director's details changed for Mr Michael John Short on 15 June 2012 (2 pages)
15 June 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 May 2011 (14 pages)
9 March 2012	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 May 2010 (14 pages)
5 May 2010	Full accounts made up to 31 May 2009 (16 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
20 April 2009	Return made up to 01/03/09; full list of members (4 pages)
18 June 2008	Appointment terminated secretary michael short (1 page)
18 June 2008	Director and secretary's change of particulars / michael short / 18/06/2008 (1 page)
18 June 2008	Appointment terminated secretary alison taylor (1 page)
27 May 2008	Return made up to 01/03/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
8 December 2007	Particulars of mortgage/charge (5 pages)
15 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
16 March 2006	Return made up to 01/03/06; full list of members (3 pages)
30 January 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
17 March 2005	Return made up to 01/03/05; full list of members (3 pages)
18 August 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
5 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
20 June 2003	Ad 10/05/03--------- Â£ si 722498@1=722498 Â£ ic 2/722500 (2 pages)
4 June 2003	Â£ nc 100/1000000 14/05/03 (1 page)
4 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Return made up to 01/03/03; full list of members (8 pages)
31 October 2002	New secretary appointed (1 page)
11 October 2002	Director resigned (1 page)
12 September 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
15 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 31 May 2000 (9 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 31 May 1999 (9 pages)
22 February 1999	Return made up to 01/03/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 May 1998 (9 pages)
2 April 1998	Full accounts made up to 31 May 1997 (8 pages)
26 February 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1997	Full accounts made up to 31 May 1996 (8 pages)
24 April 1996	Return made up to 01/03/96; no change of members (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: 62 munster road teddington middlesex TW11 9LL (1 page)
7 June 1995	New secretary appointed (2 pages)
21 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1994	Incorporation (13 pages)