GENTIAN (DERBY) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04560316
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
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 fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of GENTIAN (DERBY) LIMITED are www.gentianderby.co.uk, and www.gentian-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gentian Derby Limited is a Private Limited Company. The company registration number is 04560316. Gentian Derby Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Gentian Derby Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . EKINS, Juliette Louise Kerslake is a Director of the company. EKINS, Nicholas Kethro is a Director of the company. Secretary EDMONSTON, Roger has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Secretary FITZSIMMONS, Stefan has been resigned. Director BEADELL, Stewart Alan has been resigned. Director EDMONSTON, Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EKINS, Juliette Louise Kerslake
Appointed Date: 27 January 2014
53 years old
Director
EKINS, Nicholas Kethro
Appointed Date: 11 October 2002
56 years old

Resigned Directors

Secretary
EDMONSTON, Roger
Resigned: 14 March 2005
Appointed Date: 11 October 2002
Secretary
ESSEX, Marlene Thelma
Resigned: 16 October 2002
Appointed Date: 11 October 2002
Secretary
FITZSIMMONS, Stefan
Resigned: 16 June 2015
Appointed Date: 14 March 2005
Director
BEADELL, Stewart Alan
Resigned: 13 June 2005
Appointed Date: 11 October 2002
82 years old
Director
EDMONSTON, Roger
Resigned: 19 August 2010
Appointed Date: 11 October 2002
81 years old

Persons With Significant Control

Gentian Partnerships Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

GENTIAN (DERBY) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
16 Jun 2015
Termination of appointment of Stefan Fitzsimmons as a secretary on 16 June 2015
...
... and 49 more events
19 Oct 2003
Return made up to 11/10/03; full list of members
20 Sep 2003
Particulars of mortgage/charge
23 Jan 2003
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

GENTIAN (DERBY) LIMITED Charges

18 May 2015
Charge code 0456 0316 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as retail areas of the derby city…
29 April 2009
Supplemental legal mortgage
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a retail units at derby city general hospital…
3 March 2009
Deed of charge over credit balances
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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