GENTIAN (PETERBOROUGH) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 05921459
Status Active
Incorporation Date 31 August 2006
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 forty-seven 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 (PETERBOROUGH) LIMITED are www.gentianpeterborough.co.uk, and www.gentian-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gentian Peterborough Limited is a Private Limited Company. The company registration number is 05921459. Gentian Peterborough Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Gentian Peterborough 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 ESSEX, Marlene Thelma has been resigned. Secretary FITZSIMMONS, Stefan 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: 31 August 2006
56 years old

Director
FITZSIMMONS, Stefan
Appointed Date: 31 August 2006
52 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 04 September 2006
Appointed Date: 31 August 2006

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 31 August 2006

Persons With Significant Control

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

GENTIAN (PETERBOROUGH) 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 37 more events
24 Jul 2007
Director's particulars changed
17 Jul 2007
Particulars of mortgage/charge
11 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
13 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation

GENTIAN (PETERBOROUGH) LIMITED Charges

19 May 2015
Charge code 0592 1459 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as units 1-7 at peterborough city…
4 February 2011
Pht legal mortgage
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 to 7 at peterborough city hospital bretton gate…
4 February 2011
Pht legal mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, at the integrated care centre, peterborough city…
1 April 2009
Deed of charge over credit balances
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gentian (peterborough) limited…
4 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…