GENTIAN (WHISTON) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05559153
Status Active
Incorporation Date 9 September 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-one 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 (WHISTON) LIMITED are www.gentianwhiston.co.uk, and www.gentian-whiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gentian Whiston Limited is a Private Limited Company. The company registration number is 05559153. Gentian Whiston Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Gentian Whiston 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: 09 September 2005
56 years old
Director
FITZSIMMONS, Stefan
Appointed Date: 09 September 2005
52 years old

Resigned Directors

Secretary
FITZSIMMONS, Stefan
Resigned: 28 April 2016
Appointed Date: 09 September 2005

Persons With Significant Control

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

GENTIAN (WHISTON) 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 41 more events
24 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
25 Oct 2005
Director's particulars changed
25 Oct 2005
Secretary's particulars changed;director's particulars changed
21 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation

GENTIAN (WHISTON) LIMITED Charges

19 May 2015
Charge code 0555 9153 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 1 and unit 2, st helens…
5 March 2010
Supplemental legal mortgage
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to the l/a land k/a…
1 April 2009
Deed of charge over credit balances
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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