Company number 04504113
Status Active
Incorporation Date 6 August 2002
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-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts 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 100
. The most likely internet sites of GENTIAN PARTNERSHIPS LIMITED are www.gentianpartnerships.co.uk, and www.gentian-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Gentian Partnerships Limited is a Private Limited Company.
The company registration number is 04504113. Gentian Partnerships Limited has been working since 06 August 2002.
The present status of the company is Active. The registered address of Gentian Partnerships 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 FITZSIMMONS, Stefan has been resigned. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Director BEADELL, Stewart Alan has been resigned. Nominee Director BLACK, David has been resigned. Director EDMONSTON, Roger has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 06 August 2002
Nominee Director
BLACK, David
Resigned: 12 August 2002
Appointed Date: 06 August 2002
68 years old
Director
EDMONSTON, Roger
Resigned: 19 August 2010
Appointed Date: 12 August 2002
82 years old
Persons With Significant Control
GENTIAN PARTNERSHIPS LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Group of companies' accounts 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
06 Jan 2016
Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015
09 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 56 more events
26 Sep 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100
06 Aug 2002
Incorporation
19 May 2015
Charge code 0450 4113 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0450 4113 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A debenture taking fixed and floating charges over all the…
4 May 2005
Share charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets by way of first fixed charge. See the…
4 May 2005
Deed of subordination
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt.
9 September 2003
Share charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The security assets by way of first fixed charge. See the…