SENSIBLE GIFTS LTD
FAREHAM SENSIBLE SEEDS LIMITED

Hellopages » Hampshire » Fareham » PO16 0EN

Company number 04051850
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 203 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0EN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of SENSIBLE GIFTS LTD are www.sensiblegifts.co.uk, and www.sensible-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensible Gifts Ltd is a Private Limited Company. The company registration number is 04051850. Sensible Gifts Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Sensible Gifts Ltd is 203 West Street Fareham Hampshire Po16 0en. The company`s financial liabilities are £162.42k. It is £59.73k against last year. The cash in hand is £121.04k. It is £46.78k against last year. And the total assets are £190k, which is £49.39k against last year. O'LEARY, Kelayne Edra Christine is a Secretary of the company. DELORDE, Paul is a Director of the company. O'LEARY, Kelayne Edra Christine is a Director of the company. Secretary DELORDE, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DELORDE, Paul has been resigned. Director MASON, Julia has been resigned. Director RAVENHILL, Piers has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


sensible gifts Key Finiance

LIABILITIES £162.42k
+58%
CASH £121.04k
+63%
TOTAL ASSETS £190k
+35%
All Financial Figures

Current Directors

Secretary
O'LEARY, Kelayne Edra Christine
Appointed Date: 07 February 2012
Director
DELORDE, Paul
Appointed Date: 01 July 2013
56 years old
Director
O'LEARY, Kelayne Edra Christine
Appointed Date: 20 January 2012
55 years old

Resigned Directors

Secretary
DELORDE, Paul
Resigned: 07 February 2012
Appointed Date: 11 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
DELORDE, Paul
Resigned: 07 February 2012
Appointed Date: 11 August 2000
56 years old
Director
MASON, Julia
Resigned: 30 June 2011
Appointed Date: 01 September 2003
66 years old
Director
RAVENHILL, Piers
Resigned: 01 March 2003
Appointed Date: 11 August 2000
53 years old

Persons With Significant Control

Miss Kelayne Edra Christine O'Leary
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Delorde
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSIBLE GIFTS LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 51 more events
27 May 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2001
Return made up to 11/08/01; full list of members
19 Jun 2001
Accounting reference date extended from 31/08/01 to 10/02/02
16 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

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