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Gbuk Ltd

05135337

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WOODLAND HOUSE BLACKWOOD HALL BUSINESS PARK, SELBY, YO8 5DD
Incorporated 24/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Michael John Geering

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mark Hall

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Gbuk Group Limited

75–100% shares
75–100% votes
Appoint directors

Woodland House, Blackwood Hall Business Park, Selby, YO8 5DD

Reg: 09458917 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 01/02/2024Registered 06/02/2024
Charge
satisfied

HSBC BANK PLC

Created 18/04/2023Registered 25/04/2023Satisfied 27/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 18/04/2023Registered 21/04/2023Satisfied 27/01/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 13/11/2015Registered 16/11/2015Satisfied 27/01/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/07/2008Registered 24/07/2008Satisfied 30/10/2015
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 22/07/2008Registered 24/07/2008Satisfied 30/10/2015
charge
satisfied

HSBC BANK PLC

Created 16/07/2008Registered 19/07/2008Satisfied 19/11/2015