GENTIAN (OXFORD) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05516276
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-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 (OXFORD) LIMITED are www.gentianoxford.co.uk, and www.gentian-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Gentian Oxford Limited is a Private Limited Company. The company registration number is 05516276. Gentian Oxford Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Gentian Oxford 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. The company operates in "Other letting and operating of own or leased real estate".


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

Persons With Significant Control

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

GENTIAN (OXFORD) 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 1
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
...
... and 44 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 (OXFORD) LIMITED Charges

19 May 2015
Charge code 0551 6276 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as retail premises, churchill…
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)…
12 February 2009
Supplemental legal mortgage
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land known as the ground floor premises at…
13 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GENTIAN (NORWICH) LIMITED GENTIAN (NOTTINGHAM) LIMITED GENTIAN (PAPWORTH) LIMITED GENTIAN (PETERBOROUGH) LIMITED GENTIAN (SOUTHEND) LIMITED GENTIAN (SWANSEA) LIMITED GENTIAN (TAMESIDE) LIMITED