PHILIP GAMBRILL & COMPANY LIMITED
HERNE BAY SELECTIVE ENTERPRISES LIMITED

Hellopages » Kent » Canterbury » CT6 5NW

Company number 04037852
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY, KENT, CT6 5NW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of PHILIP GAMBRILL & COMPANY LIMITED are www.philipgambrillcompany.co.uk, and www.philip-gambrill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Philip Gambrill Company Limited is a Private Limited Company. The company registration number is 04037852. Philip Gambrill Company Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Philip Gambrill Company Limited is Town Hall Chambers 148 High Street Herne Bay Kent Ct6 5nw. The company`s financial liabilities are £107.92k. It is £-51.29k against last year. The cash in hand is £9.04k. It is £-29.79k against last year. And the total assets are £187.99k, which is £6.92k against last year. GAMBRILL, Maxine Anne is a Secretary of the company. GAMBRILL, Maxine Anne is a Director of the company. GAMBRILL, Philip Peter is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GAMBRILL, Maxine Anne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


philip gambrill & company Key Finiance

LIABILITIES £107.92k
-33%
CASH £9.04k
-77%
TOTAL ASSETS £187.99k
+3%
All Financial Figures

Current Directors

Secretary
GAMBRILL, Maxine Anne
Appointed Date: 20 July 2000
Director
GAMBRILL, Maxine Anne
Appointed Date: 01 August 2008
59 years old
Director
GAMBRILL, Philip Peter
Appointed Date: 20 July 2000
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
GAMBRILL, Maxine Anne
Resigned: 07 December 2001
Appointed Date: 07 December 2001
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Philip Peter Gambrill Fcca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Anne Gambrill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP GAMBRILL & COMPANY LIMITED Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Director's details changed for Mrs Maxine Anne Gambrill on 29 July 2015
29 Jul 2015
Secretary's details changed for Mrs Maxine Anne Gambrill on 29 July 2015
...
... and 41 more events
05 Sep 2000
New director appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
20 Jul 2000
Incorporation

PHILIP GAMBRILL & COMPANY LIMITED Charges

1 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Grant Wells and John William Whiting
Description: Fixed and floating charge over all assets of the company.
13 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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