GILGROVE (NEW SPITALFIELDS) LIMITED
SAWBRIDGEWORTH

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Company number 04490865
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address MENOR HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of GILGROVE (NEW SPITALFIELDS) LIMITED are www.gilgrovenewspitalfields.co.uk, and www.gilgrove-new-spitalfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilgrove New Spitalfields Limited is a Private Limited Company. The company registration number is 04490865. Gilgrove New Spitalfields Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Gilgrove New Spitalfields Limited is Menor House The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . LEONARD, James is a Director of the company. LEONARD, Michael is a Director of the company. Secretary FOWLER, Christine Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOWLER, Damian Michael has been resigned. Director FOWLER, Peter John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
LEONARD, James
Appointed Date: 24 December 2015
51 years old
Director
LEONARD, Michael
Appointed Date: 24 December 2015
76 years old

Resigned Directors

Secretary
FOWLER, Christine Anne
Resigned: 31 May 2012
Appointed Date: 22 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
FOWLER, Damian Michael
Resigned: 24 December 2015
Appointed Date: 25 September 2008
52 years old
Director
FOWLER, Peter John
Resigned: 31 May 2012
Appointed Date: 22 July 2002
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Leonard Magee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILGROVE (NEW SPITALFIELDS) LIMITED Events

22 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 May 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
20 Jan 2016
Appointment of Mr Michael Leonard as a director on 24 December 2015
...
... and 50 more events
20 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/05/03
04 Aug 2002
Director resigned
04 Aug 2002
Secretary resigned
04 Aug 2002
Registered office changed on 04/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
22 Jul 2002
Incorporation

GILGROVE (NEW SPITALFIELDS) LIMITED Charges

13 May 2013
Charge code 0449 0865 0008
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,800.
23 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,200.00.
23 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,100.00.
29 September 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London The Mayor and Commonalty and Citizens of the City of London
Description: £8,200 or such other sum as is held pursuant to the rent…
29 September 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,100 or such other sum as is held pursuant to the rent…
27 November 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,800.
29 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £11,800.

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