GENTIAN (TUNBRIDGE) LIMITED
CHELMSFORD GENTIAN (STOKE) LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 05620524
Status Active
Incorporation Date 11 November 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 forty-nine 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 (TUNBRIDGE) LIMITED are www.gentiantunbridge.co.uk, and www.gentian-tunbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gentian Tunbridge Limited is a Private Limited Company. The company registration number is 05620524. Gentian Tunbridge Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Gentian Tunbridge 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: 11 November 2005
56 years old

Director
FITZSIMMONS, Stefan
Appointed Date: 11 November 2005
52 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 15 November 2005
Appointed Date: 11 November 2005

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 11 November 2005

Persons With Significant Control

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

GENTIAN (TUNBRIDGE) 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 39 more events
20 Nov 2006
Return made up to 11/11/06; full list of members
04 Sep 2006
Secretary's particulars changed;director's particulars changed
09 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation

GENTIAN (TUNBRIDGE) LIMITED Charges

19 May 2015
Charge code 0562 0524 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as units 1 and 2 pembury hospital…
12 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2012
Supplemental legal mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Retail units 1 and 2 at tunbridge wells hospital tonbridge…