GADEBRIDGE ENTERPRISES LIMITED
HEMEL HEMPSTEAD

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Company number 04346801
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 12 ROSSGATE, HEMEL HEMPSTEAD, ENGLAND, HP1 3LG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registered office address changed from C/O Bridgeson & Co 31a High Street Chesham Buckinghamshire HP5 1BW to 12 Rossgate Hemel Hempstead HP1 3LG on 17 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GADEBRIDGE ENTERPRISES LIMITED are www.gadebridgeenterprises.co.uk, and www.gadebridge-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gadebridge Enterprises Limited is a Private Limited Company. The company registration number is 04346801. Gadebridge Enterprises Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Gadebridge Enterprises Limited is 12 Rossgate Hemel Hempstead England Hp1 3lg. The company`s financial liabilities are £181.29k. It is £7.28k against last year. The cash in hand is £4.11k. It is £-36.82k against last year. And the total assets are £267.25k, which is £1.89k against last year. KATIRA, Harshida is a Secretary of the company. KATIRA, Harshida is a Director of the company. KATIRA, Shailesh Jamnades is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dispensing chemist in specialised stores".


gadebridge enterprises Key Finiance

LIABILITIES £181.29k
+4%
CASH £4.11k
-90%
TOTAL ASSETS £267.25k
+0%
All Financial Figures

Current Directors

Secretary
KATIRA, Harshida
Appointed Date: 03 January 2002
Director
KATIRA, Harshida
Appointed Date: 03 January 2002
55 years old
Director
KATIRA, Shailesh Jamnades
Appointed Date: 03 January 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 January 2002
Appointed Date: 03 January 2002
63 years old

Persons With Significant Control

Mrs Harshida Katira
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailesh Jamnadas Katira
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GADEBRIDGE ENTERPRISES LIMITED Events

24 Feb 2017
Confirmation statement made on 3 January 2017 with updates
17 Feb 2017
Registered office address changed from C/O Bridgeson & Co 31a High Street Chesham Buckinghamshire HP5 1BW to 12 Rossgate Hemel Hempstead HP1 3LG on 17 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
New secretary appointed;new director appointed
15 Jan 2002
New director appointed
03 Jan 2002
Incorporation

GADEBRIDGE ENTERPRISES LIMITED Charges

16 September 2011
Guarantee & debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: 12 rossgate gadesbridge hemel hempstead. Fixed and floating…
22 April 2002
Debenture
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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