MISSES GILBERT LIMITED(THE)
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 00570207
Status Active
Incorporation Date 13 August 1956
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of MISSES GILBERT LIMITED(THE) are www.missesgilbert.co.uk, and www.misses-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Misses Gilbert Limited The is a Private Limited Company. The company registration number is 00570207. Misses Gilbert Limited The has been working since 13 August 1956. The present status of the company is Active. The registered address of Misses Gilbert Limited The is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £31.95k. It is £6.81k against last year. And the total assets are £44.49k, which is £6.14k against last year. MCCUTCHION, William is a Secretary of the company. MCCUTCHION, John Ralph is a Director of the company. MCCUTCHION, William is a Director of the company. The company operates in "Other service activities n.e.c.".


misses gilbert Key Finiance

LIABILITIES £31.95k
+27%
CASH n/a
TOTAL ASSETS £44.49k
+16%
All Financial Figures

Current Directors


Director

Director
MCCUTCHION, William

78 years old

Persons With Significant Control

Mr William Mccutchion
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Ralph Mccutchion
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Grace Mccutchion
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSES GILBERT LIMITED(THE) Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jul 2016
Micro company accounts made up to 31 January 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
08 Feb 1988
Full accounts made up to 31 January 1987

08 Feb 1988
Return made up to 28/11/87; full list of members

25 Nov 1987
Director resigned;new director appointed

12 Dec 1986
Full accounts made up to 31 January 1986

12 Dec 1986
Annual return made up to 28/11/86

MISSES GILBERT LIMITED(THE) Charges

20 July 1972
Mortgage
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Castle house 26 regent street rugby together with all…
21 July 1969
Further charge
Delivered: 29 July 1969
Status: Outstanding
Persons entitled: Coventry Economic Building Society
Description: The property comprised in a charge dated 1-1-69.
1 January 1969
Mortgage
Delivered: 10 January 1969
Status: Outstanding
Persons entitled: Coventry Economic Building Society
Description: Castle house, 26 regent st, rugby. Warwicks.