GILBERT'S (HOLDINGS) LIMITED
SIDCUP

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Company number 00595611
Status Active
Incorporation Date 18 December 1957
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, ENGLAND, DA15 7BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Richard Euan Gilbert as a director on 8 December 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Minus One Kingsway Petts Wood Kent BR5 1PL to Numeric House 98 Station Road Sidcup DA15 7BY on 14 November 2016. The most likely internet sites of GILBERT'S (HOLDINGS) LIMITED are www.gilbertsholdings.co.uk, and www.gilbert-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert S Holdings Limited is a Private Limited Company. The company registration number is 00595611. Gilbert S Holdings Limited has been working since 18 December 1957. The present status of the company is Active. The registered address of Gilbert S Holdings Limited is Numeric House 98 Station Road Sidcup England Da15 7by. . MABB, Coleen is a Secretary of the company. GILBERT, Michael John is a Director of the company. GILBERT, Richard Euan is a Director of the company. ROSE, Tracy Elizabeth is a Director of the company. Secretary GILBERT, Pauline Elizabeth has been resigned. Director BATES, Charles has been resigned. Director CANTOR, Victor Gerald has been resigned. Director GILBERT, Reginald Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MABB, Coleen
Appointed Date: 03 October 2012

Director

Director
GILBERT, Richard Euan
Appointed Date: 08 December 2016
61 years old

Director
ROSE, Tracy Elizabeth
Appointed Date: 01 February 2008
64 years old

Resigned Directors

Secretary
GILBERT, Pauline Elizabeth
Resigned: 01 September 2012

Director
BATES, Charles
Resigned: 01 December 2000
94 years old

Director
CANTOR, Victor Gerald
Resigned: 01 December 2000
84 years old

Director
GILBERT, Reginald Charles
Resigned: 22 September 2015
97 years old

Persons With Significant Control

Mrs Tracy Elizabeth Rose
Notified on: 29 December 2016
64 years old
Nature of control: Has significant influence or control

Mr Michael John Gilbert
Notified on: 29 December 2016
67 years old
Nature of control: Has significant influence or control

GILBERT'S (HOLDINGS) LIMITED Events

30 Jan 2017
Appointment of Mr Richard Euan Gilbert as a director on 8 December 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Registered office address changed from Minus One Kingsway Petts Wood Kent BR5 1PL to Numeric House 98 Station Road Sidcup DA15 7BY on 14 November 2016
14 Nov 2016
Satisfaction of charge 11 in full
14 Nov 2016
Satisfaction of charge 6 in full
...
... and 83 more events
22 Sep 1987
Full accounts made up to 6 April 1987

22 Sep 1987
Return made up to 03/09/87; full list of members

19 May 1987
Particulars of mortgage/charge

25 Sep 1986
Full accounts made up to 6 April 1986

25 Sep 1986
Return made up to 26/09/86; full list of members

GILBERT'S (HOLDINGS) LIMITED Charges

18 May 1987
General floating charge
Delivered: 19 May 1987
Status: Satisfied on 14 November 2016
Persons entitled: British Credit Trust Limited
Description: Undertaking and all property and assets present and future…
27 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 16/20, mottingham road, mottingham london borough of…
26 February 1986
Consignment funding agreement
Delivered: 6 March 1986
Status: Satisfied on 14 November 2016
Persons entitled: British Credit Trust Limited
Description: All the companys right title and interest in all monies…
17 March 1976
Legal charge
Delivered: 26 March 1976
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 308 sangley road, catford, lewisham, london SE6.
15 November 1973
Legal charge
Delivered: 20 November 1973
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 129,131,133,135, inchmery rd, catford, london. SE6.
12 June 1970
Legal charge
Delivered: 30 June 1970
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank LTD
Description: 308 sangley road catford london.
12 June 1970
Legal charge
Delivered: 30 June 1970
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 310, sangley road, catford.
24 March 1970
Legal charge
Delivered: 3 April 1970
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank LTD
Description: 308 sangley road catford london SE6.
24 March 1970
Legal charge
Delivered: 3 April 1970
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 310 sangley road catford london SE6.
2 February 1970
Legal charge
Delivered: 20 February 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 306 sangley road, catford, london S.E.6 title no 325276.
27 November 1967
Mortgage
Delivered: 16 June 1970
Status: Satisfied on 14 November 2016
Persons entitled: Ambler Finance LTD
Description: 312 sangley road, catford london S.E. 6.
6 February 1962
Instr of charge
Delivered: 15 February 1962
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 308, sangley road, lewisham, london, title no 455543.
30 September 1958
Instr of charge.
Delivered: 21 October 1958
Status: Satisfied on 14 November 2016
Persons entitled: Barclays Bank PLC
Description: 304 sangley road, catford, london title no. 111723.