SARAH GILBERT PROPERTIES LIMITED
NORWICH RJG PROPERTIES (2007) LIMITED RICHMOND ENTERPRISES LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 01519490
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SARAH GILBERT PROPERTIES LIMITED are www.sarahgilbertproperties.co.uk, and www.sarah-gilbert-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Sarah Gilbert Properties Limited is a Private Limited Company. The company registration number is 01519490. Sarah Gilbert Properties Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Sarah Gilbert Properties Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . GILBERT, Sarah Margaret Hearne is a Director of the company. Secretary GILBERT, Robert Jackson has been resigned. Director BIDIE, Timothy has been resigned. Director GILBERT, Robert Jackson has been resigned. Director HAMILTON-JONES, John, Major General (Retd) has been resigned. Director LEESE, Michael Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILBERT, Sarah Margaret Hearne
Appointed Date: 20 January 1993
70 years old

Resigned Directors

Secretary
GILBERT, Robert Jackson
Resigned: 24 November 2008

Director
BIDIE, Timothy
Resigned: 20 January 1993
71 years old

Director
GILBERT, Robert Jackson
Resigned: 24 November 2008
84 years old

Director
HAMILTON-JONES, John, Major General (Retd)
Resigned: 20 January 1993
99 years old

Director
LEESE, Michael Ian
Resigned: 20 January 1993
91 years old

Persons With Significant Control

Sarah Margaret Hearne Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SARAH GILBERT PROPERTIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
01 Jun 1988
Accounting reference date shortened from 30/11 to 30/09

07 Apr 1988
Return made up to 25/12/87; full list of members

14 Mar 1988
Director resigned

27 Feb 1987
Return made up to 31/12/86; full list of members

30 Sep 1980
Incorporation

SARAH GILBERT PROPERTIES LIMITED Charges

3 June 1996
Guarantee and debenture
Delivered: 14 June 1996
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Summerfield house north lopham diss norfolk excluding part…
23 March 1995
Legal charge
Delivered: 3 April 1995
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Dovecote house main street weston newark nottingham…