GENTIAN INVESTMENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05516269
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four 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; Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016. The most likely internet sites of GENTIAN INVESTMENTS LIMITED are www.gentianinvestments.co.uk, and www.gentian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gentian Investments Limited is a Private Limited Company. The company registration number is 05516269. Gentian Investments Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Gentian Investments Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . EKINS, Nicholas Kethro is a Director of the company. FITZSIMMONS, Stefan is a Director of the company. Secretary ELLIS, Natalie Claire has been resigned. Secretary FITZSIMMONS, Stefan has been resigned. Director ESSEX, Marlene Thelma has been resigned. Director VERLANDER, Carol Kathleen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EKINS, Nicholas Kethro
Appointed Date: 22 July 2005
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 22 July 2005
52 years old

Resigned Directors

Secretary
ELLIS, Natalie Claire
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 22 July 2005
Director
ESSEX, Marlene Thelma
Resigned: 22 July 2005
Appointed Date: 22 July 2005
83 years old
Director
VERLANDER, Carol Kathleen
Resigned: 16 November 2007
Appointed Date: 29 October 2007
74 years old

Persons With Significant Control

Gentian Partnerships Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hulten Investments Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTIAN INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Termination of appointment of Stefan Fitzsimmons as a secretary on 28 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
...
... and 54 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
22 Jul 2005
Incorporation

GENTIAN INVESTMENTS LIMITED Charges

19 May 2015
Charge code 0551 6269 0010
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 March 2012
Share charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and derivative assets see image for full details.
16 June 2011
Share charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Allotments rights money or property arising at any time in…
14 February 2011
Share charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the security assets being the…
25 January 2011
Share charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge the security assets see image for full details.
4 July 2007
Share charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets being the shares and derivative assets…
7 June 2006
Share charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets being the shares and derivative assets…
7 June 2006
Deed of subordination
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt. See the mortgage charge document for…
13 December 2005
Deed of subordination
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt. See the mortgage charge document for…
13 December 2005
Share charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets. See the mortgage charge document for…

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