GULLETT & SONS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1PE

Company number 00345272
Status Active
Incorporation Date 15 October 1938
Company Type Private Limited Company
Address UNIT 3B WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 749 ; Satisfaction of charge 3 in full. The most likely internet sites of GULLETT & SONS LIMITED are www.gullettsons.co.uk, and www.gullett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. Gullett Sons Limited is a Private Limited Company. The company registration number is 00345272. Gullett Sons Limited has been working since 15 October 1938. The present status of the company is Active. The registered address of Gullett Sons Limited is Unit 3b Waterside Business Park Waterside Chesham Buckinghamshire Hp5 1pe. . REYNOLDS, Peter Jack is a Secretary of the company. REYNOLDS, David Peter is a Director of the company. REYNOLDS, Jennifer Anne is a Director of the company. REYNOLDS, Peter Jack is a Director of the company. SOND, Rajnath Kumar is a Director of the company. Secretary GULLETT, Frederick Ralph has been resigned. Director GULLETT, Clive Frederick has been resigned. Director GULLETT, Frederick Ralph has been resigned. Director GULLETT, Marguerite Alice has been resigned. Director GUUETT, Enid Lily has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
REYNOLDS, Peter Jack
Appointed Date: 22 September 2001
Director
REYNOLDS, David Peter
Appointed Date: 06 December 2006
49 years old
Director
REYNOLDS, Jennifer Anne

76 years old
Director
REYNOLDS, Peter Jack

74 years old
Director
SOND, Rajnath Kumar
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
GULLETT, Frederick Ralph
Resigned: 22 September 2001
Director
GULLETT, Clive Frederick
Resigned: 18 December 2007
79 years old
Director
GULLETT, Frederick Ralph
Resigned: 22 September 2001
112 years old
Director
GULLETT, Marguerite Alice
Resigned: 06 December 2006
82 years old
Director
GUUETT, Enid Lily
Resigned: 19 December 1994
116 years old

GULLETT & SONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 749
22 Mar 2016
Satisfaction of charge 3 in full
22 Mar 2016
Satisfaction of charge 7 in full
18 Mar 2016
Appointment of Mr Rajnath Kumar Sond as a director on 1 January 2016
...
... and 85 more events
15 Aug 1987
Return made up to 15/07/87; full list of members
23 Aug 1986
Accounts for a small company made up to 31 December 1985
23 Aug 1986
Return made up to 15/07/86; full list of members
19 Dec 1974
Memorandum of association
15 Oct 1938
Incorporation

GULLETT & SONS LIMITED Charges

26 March 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land at back of 54 ridgeway road chesham buckinghamshire.
26 March 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3B waterside business park waterside chesham…
26 March 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6A waterside business park waterside chesham…
7 January 2005
Rent deposit deed
Delivered: 19 January 2005
Status: Satisfied on 22 March 2016
Persons entitled: Saxeway Limited
Description: The deposit balance. See the mortgage charge document for…
29 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Trevor Roberts and Sally Mary Roberts
Description: Property k/a part of the land comprised and referred to in…
24 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at tilebarn, 24 bullsland…
6 April 1982
Legal mortgage
Delivered: 20 April 1982
Status: Satisfied on 22 March 2016
Persons entitled: National Westminster Bank PLC
Description: Russell house russell close, little chalfont, amersham…
19 June 1972
Mortgage
Delivered: 27 June 1972
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: 81, hawthorne avenue, eastcote, ruislip,middlesex with all…
13 January 1964
Charge
Delivered: 23 January 1964
Status: Satisfied on 19 January 2002
Persons entitled: Midland Bank PLC
Description: Premises at south road, chorleywood (adjoining cherton)…

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