SHAW & GAMBELL LTD
BRAINTREE SHAW & GAMBELL PROPERTY DEVELOPMENT LIMITED

Hellopages » Essex » Braintree » CM7 2SF

Company number 05742680
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 10 - 12, FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTASTE, BRAINTREE, ESSEX, CM7 2SF
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 forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of SHAW & GAMBELL LTD are www.shawgambell.co.uk, and www.shaw-gambell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Shaw Gambell Ltd is a Private Limited Company. The company registration number is 05742680. Shaw Gambell Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Shaw Gambell Ltd is 10 12 Finch Drive Springwood Industrial Estaste Braintree Essex Cm7 2sf. The company`s financial liabilities are £61.2k. It is £4.73k against last year. The cash in hand is £19.34k. It is £4.67k against last year. And the total assets are £186.53k, which is £4.69k against last year. CHRISPIN, Michelle Ann is a Secretary of the company. SHAW, Mark is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GAMBELL, Kevin Lee has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shaw & gambell Key Finiance

LIABILITIES £61.2k
+8%
CASH £19.34k
+31%
TOTAL ASSETS £186.53k
+2%
All Financial Figures

Current Directors

Secretary
CHRISPIN, Michelle Ann
Appointed Date: 14 March 2006
Director
SHAW, Mark
Appointed Date: 14 March 2006
46 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
GAMBELL, Kevin Lee
Resigned: 05 August 2008
Appointed Date: 14 March 2006
46 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Mark Shaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SHAW & GAMBELL LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 33 more events
27 Mar 2006
New director appointed
15 Mar 2006
Registered office changed on 15/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

SHAW & GAMBELL LTD Charges

19 June 2006
Deed of charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 33 duffryn road, taibach, port talbot. Fixed charge over…

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