GENTIAN (SOUTHEND) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 07270167
Status Active
Incorporation Date 1 June 2010
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 thirty-two 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 (SOUTHEND) LIMITED are www.gentiansouthend.co.uk, and www.gentian-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Gentian Southend Limited is a Private Limited Company. The company registration number is 07270167. Gentian Southend Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Gentian Southend 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 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: 01 June 2010
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 01 June 2010
52 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 01 June 2010

Persons With Significant Control

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

GENTIAN (SOUTHEND) 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 22 more events
04 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
23 Aug 2010
Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010
23 Aug 2010
Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010
04 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENTIAN (SOUTHEND) LIMITED Charges

19 May 2015
Charge code 0727 0167 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as retail units 1 and 2 southend…
24 August 2011
Security assignment over contracts
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights arising after the deed date in and under the…
16 June 2011
Supplemental legal mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the premises. L/h…
16 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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