G.M. Briton (Public Works) Limited

Company Name	G.M. Briton (Public Works) Limited
Company Status	Active
Company Number	01422974
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Previous Names	Giveshaw Limited and C.D.C. (Contractors) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Reginald Terence Malins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Parkwood Close Broxbourne Hertfordshire EN10 7PF

Secretary Name	Reginald Terence Malins
Nationality	British
Status	Current
Appointed	15 August 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkwood Close Broxbourne Hertfordshire EN10 7PF

Director Name	Mr Mark Terence Malins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(12 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rags Lane Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 6TE

Director Name	Mr Geoffrey Stockle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2001(21 years, 11 months after company formation)
Appointment Duration	22 years, 12 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	19 Alderton Close Meadowlands Haverhill Suffolk CB9 7RA

Director Name	John Brett Savidge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 1992)
Role	Works Director
Correspondence Address	7 Burnside Sawbridgeworth Hertfordshire CM21 0EP

Director Name	Mr Neil Leonard Arnold
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1992)
Role	Technical Director
Correspondence Address	56 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ

Contact

Website	gmbriton.co.uk
Email address	[email protected]
Telephone	01279 450450
Telephone region	Bishops Stortford

Location

Registered Address	Temple Bank Riverway Harlow Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

25k at £1	Gm Briton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,399,278
Cash	£4,107
Current Liabilities	£1,015,156

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

31 October 2017	Delivered on: 1 November 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
2 June 2005	Delivered on: 4 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at temple bank, harlow, essex. T/no EX338275. Outstanding
23 June 1997	Delivered on: 3 July 1997 Satisfied on: 30 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of temple bank harlow essex fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 October 1987	Delivered on: 16 October 1987 Satisfied on: 30 April 2004 Persons entitled: Barclays Bank 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
12 December 1985	Delivered on: 18 December 1985 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland please see doc M26.. 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

Filing History

7 October 2020	Satisfaction of charge 014229740005 in full (4 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
1 November 2017	Registration of charge 014229740005, created on 31 October 2017 (22 pages)
1 November 2017	Registration of charge 014229740005, created on 31 October 2017 (22 pages)
29 September 2017	Satisfaction of charge 4 in full (4 pages)
29 September 2017	Satisfaction of charge 4 in full (4 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 25,000 (6 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 25,000 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 September 2014	Register(s) moved to registered office address Temple Bank, Riverway, Harlow, Essex CM20 2DY (1 page)
1 September 2014	Register(s) moved to registered office address Temple Bank, Riverway, Harlow, Essex CM20 2DY (1 page)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 25,000 (6 pages)
1 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 25,000 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 25,000 (6 pages)
13 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 25,000 (6 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Director's details changed for Geoffrey Stockle on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Geoffrey Stockle on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Geoffrey Stockle on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
30 March 2009	Accounts for a small company made up to 30 September 2008 (10 pages)
30 March 2009	Accounts for a small company made up to 30 September 2008 (10 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 August 2007	Return made up to 15/08/07; full list of members (2 pages)
29 August 2007	Return made up to 15/08/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
29 July 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
26 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
26 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
25 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
25 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 30 September 2000 (17 pages)
18 July 2001	Full accounts made up to 30 September 2000 (17 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
8 June 2000	Accounts for a medium company made up to 30 September 1999 (11 pages)
3 September 1999	Return made up to 15/08/99; full list of members (6 pages)
3 September 1999	Return made up to 15/08/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 August 1998	Return made up to 15/08/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
25 August 1998	Return made up to 15/08/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
19 September 1997	Return made up to 15/08/97; no change of members (4 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 September 1996	Return made up to 15/08/96; full list of members (6 pages)
5 September 1996	Return made up to 15/08/96; full list of members (6 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1979	Incorporation (14 pages)
24 May 1979	Incorporation (14 pages)

G.M. Briton (Public Works) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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