GENTIAN (NEWCASTLE) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04991676
Status Active
Incorporation Date 10 December 2003
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-eight 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 (NEWCASTLE) LIMITED are www.gentiannewcastle.co.uk, and www.gentian-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gentian Newcastle Limited is a Private Limited Company. The company registration number is 04991676. Gentian Newcastle Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Gentian Newcastle 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 EDMONSON, Roger has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Secretary FITZSIMMONS, Stefan has been resigned. Director EDMONSON, Roger has been resigned. Director FITZSIMMONS, Stefan 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: 10 December 2003
56 years old

Resigned Directors

Secretary
EDMONSON, Roger
Resigned: 14 March 2005
Appointed Date: 10 December 2003
Secretary
ESSEX, Marlene Thelma
Resigned: 16 December 2003
Appointed Date: 10 December 2003
Secretary
FITZSIMMONS, Stefan
Resigned: 16 June 2015
Appointed Date: 14 March 2005
Director
EDMONSON, Roger
Resigned: 19 August 2010
Appointed Date: 10 December 2003
82 years old
Director
FITZSIMMONS, Stefan
Resigned: 19 August 2010
Appointed Date: 21 April 2005
52 years old

Persons With Significant Control

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

GENTIAN (NEWCASTLE) 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
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 48 more events
09 May 2005
New director appointed
17 Mar 2005
New secretary appointed
22 Dec 2004
Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

GENTIAN (NEWCASTLE) LIMITED Charges

18 May 2015
Charge code 0499 1676 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A debenture taking fixed and floating charges over all the…
9 October 2009
Supplemental legal mortgage
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land units R1,R2,R3,R4 and cafe (east) and cafe (west)…
11 March 2009
Deed of charge over credit balances
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 July 2005
Supplemental legal mortgage
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as units in the leazes wing of…
4 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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