GBUK ENTERAL LIMITED

Key Data

Status

Active

Company No.

07186410

Incorporation date

11/03/2010

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2010)

04/12/2025

Termination of appointment of Peter Vincent John Spiller as a director on 2025-11-07

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a secretary on 2025-01-27

View PDF (1 pages)

06/02/2025

Termination of appointment of Martin Richard Garbett as a director on 2025-01-27

View PDF (1 pages)

31/01/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

29/01/2025

Appointment of Mark Hall as a director on 2025-01-24

View PDF (2 pages)

01/07/2024

Director's details changed for Peter Vincent John Spiller on 2024-07-01

View PDF (2 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

06/02/2024

Registration of charge 071864100005, created on 2024-02-01

View PDF (64 pages)

27/01/2024

Satisfaction of charge 071864100003 in full

View PDF (4 pages)

27/01/2024

Satisfaction of charge 071864100002 in full

View PDF (4 pages)

27/01/2024

Satisfaction of charge 071864100004 in full

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (3 pages)

24/04/2023

Registration of charge 071864100003, created on 2023-04-18

View PDF (16 pages)

24/04/2023

Registration of charge 071864100004, created on 2023-04-18

View PDF (17 pages)

29/03/2023

Change of details for Gbuk Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

28/01/2022

Director's details changed for Peter Vincent John Spiller on 2022-01-28

View PDF (2 pages)

07/07/2021

Termination of appointment of Mark Clifton Thompson as a director on 2021-07-01

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

10/12/2020

Termination of appointment of Guy Richard Roderick Dew as a director on 2020-12-01

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

18/03/2020

Appointment of Mr Guy Richard Roderick Dew as a director on 2019-04-04

View PDF (2 pages)

17/01/2020

Full accounts made up to 2019-06-30

View PDF (30 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

08/09/2017

Appointment of Mr Michael John Geering as a director on 2017-09-01

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2016-06-30

View PDF (33 pages)

05/09/2016

Termination of appointment of Jeremy Edward Wilkinson as a director on 2016-08-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

02/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/04/2016

Appointment of Mr Martin Richard Garbett as a secretary on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Robert Charles Wetherill as a director on 2016-04-27

View PDF (1 pages)

29/04/2016

Termination of appointment of Robert Wetherill as a secretary on 2016-04-27

View PDF (1 pages)

15/04/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Appointment of Martin Richard Garbett as a director on 2016-02-01

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-06-30

View PDF (22 pages)

30/11/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2015

Change of share class name or designation

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (5 pages)

30/11/2015

Resolutions

View PDF (39 pages)

30/11/2015

Resolutions

View PDF (2 pages)

23/11/2015

Appointment of Jeremy Edward Wilkinson as a director on 2015-11-13

View PDF (3 pages)

23/11/2015

Appointment of Peter Vincent John Spiller as a director on 2015-11-13

View PDF (2 pages)

23/11/2015

Termination of appointment of Guy Rhoderic Mills as a director on 2015-11-13

View PDF (1 pages)

19/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/11/2015

Registration of charge 071864100002, created on 2015-11-13

View PDF (59 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

24/06/2015

Termination of appointment of Marcus Jonathan Ineson as a director on 2015-06-19

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

28/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

20/11/2014

Change of share class name or designation

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (32 pages)

07/11/2014

Register(s) moved to registered office address Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD

View PDF (1 pages)

05/09/2014

Change of share class name or designation

View PDF (2 pages)

30/04/2014

Appointment of Mr Marcus Jonathan Ineson as a director

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2014

Registered office address changed from Unit 4a Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 2014-03-11

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (18 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-19

View PDF (3 pages)

30/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

04/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

27/04/2012

Appointment of Mr Robert Charles Wetherill as a director

View PDF (2 pages)

27/04/2012

Appointment of Mr Mark Clifton Thompson as a director

View PDF (2 pages)

23/04/2012

Resolutions

View PDF (14 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/09/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

07/07/2010

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/06/2010

Register inspection address has been changed

View PDF (2 pages)

08/04/2010

Miscellaneous

View PDF (1 pages)

11/03/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garbett, Martin Richard	Secretary	27/04/2016 - 27/01/2025	-
Mills, Guy Rhoderic Gordon	Director	11/03/2010 - 13/11/2015	7
Geering, Michael John	Director	01/09/2017 - Present	17
Mr Martin Richard Garbett	Director	01/02/2016 - 27/01/2025	16
Spiller, Peter Vincent John	Director	13/11/2015 - 07/11/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GBUK ENTERAL LIMITED

GBUK ENTERAL LIMITED is an(a) Active company incorporated on 11/03/2010 with the registered office located at Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire YO8 5DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBUK ENTERAL LIMITED?

GBUK ENTERAL LIMITED is currently Active. It was registered on 11/03/2010 .

Where is GBUK ENTERAL LIMITED located?

GBUK ENTERAL LIMITED is registered at Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire YO8 5DD.

What does GBUK ENTERAL LIMITED do?

GBUK ENTERAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for GBUK ENTERAL LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Peter Vincent John Spiller as a director on 2025-11-07.