BEART & GIBSON LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5SE

Company number 03465344
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address FLETCHER WAY, (FORMER FLETCHER WAY GARAGE), HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5SE
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 eighty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BEART & GIBSON LIMITED are www.beartgibson.co.uk, and www.beart-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Beart Gibson Limited is a Private Limited Company. The company registration number is 03465344. Beart Gibson Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Beart Gibson Limited is Fletcher Way Former Fletcher Way Garage Hemel Hempstead Hertfordshire Hp2 5se. . HYSENI, Artan is a Director of the company. Secretary BEART, Catherine has been resigned. Secretary HYSENI, Artan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEART, Brian has been resigned. Director GIBSON, Terence Albert has been resigned. Director HYSENI, Artan has been resigned. Director LUPCI, Bedri has been resigned. Director RATKOCERI, Eqerem has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HYSENI, Artan
Appointed Date: 05 March 2012
52 years old

Resigned Directors

Secretary
BEART, Catherine
Resigned: 29 September 2004
Appointed Date: 13 November 1997
Secretary
HYSENI, Artan
Resigned: 01 March 2010
Appointed Date: 21 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
BEART, Brian
Resigned: 29 September 2004
Appointed Date: 13 November 1997
78 years old
Director
GIBSON, Terence Albert
Resigned: 10 November 1999
Appointed Date: 13 November 1997
61 years old
Director
HYSENI, Artan
Resigned: 01 October 2011
Appointed Date: 01 March 2010
52 years old
Director
LUPCI, Bedri
Resigned: 05 March 2012
Appointed Date: 01 October 2011
70 years old
Director
RATKOCERI, Eqerem
Resigned: 01 March 2010
Appointed Date: 20 September 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Artan Hyseni
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEART & GIBSON LIMITED Events

11 Jan 2017
Confirmation statement made on 13 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 85,000
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 73 more events
25 Nov 1997
Director resigned
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
13 Nov 1997
Incorporation

BEART & GIBSON LIMITED Charges

31 March 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Webs Training Limited
Description: The deposit amount of £4,000.00 together with any further…
14 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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