Company number 01982302
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address 17/19 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GABLE (U.K.) HOLDINGS LIMITED are www.gableukholdings.co.uk, and www.gable-u-k-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and ten months. The distance to to Bedhampton Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 4.5 miles; to Cosham Rail Station is 4.9 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gable U K Holdings Limited is a Private Limited Company.
The company registration number is 01982302. Gable U K Holdings Limited has been working since 24 January 1986.
The present status of the company is Active. The registered address of Gable U K Holdings Limited is 17 19 Station Road Hayling Island Hampshire Po11 0ea. The company`s financial liabilities are £215.84k. It is £75.92k against last year. The cash in hand is £16.92k. It is £13.78k against last year. And the total assets are £453.8k, which is £123.46k against last year. WILSON, Isabel Jane is a Secretary of the company. WILSON, Peter is a Director of the company. Director FOX, Perri has been resigned. The company operates in "Activities of other holding companies n.e.c.".
gable (u.k.) holdings Key Finiance
LIABILITIES
£215.84k
+54%
CASH
£16.92k
+439%
TOTAL ASSETS
£453.8k
+37%
All Financial Figures
Current Directors
Resigned Directors
Director
FOX, Perri
Resigned: 30 September 2002
79 years old
Persons With Significant Control
Mr Peter Wilson
Notified on: 19 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isabel Jane Wilson
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GABLE (U.K.) HOLDINGS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
10 Jun 1988
Return made up to 06/05/88; full list of members
29 Apr 1988
Full accounts made up to 30 September 1986
23 Mar 1988
Return made up to 07/08/87; full list of members
09 Jun 1986
Company name changed batenco LIMITED\certificate issued on 09/06/86
10 Apr 1986
Particulars of mortgage/charge
28 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H land situate and k/a 17 station road, hayling island…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 station road, west town, hayling…
2 February 1990
Legal charge
Delivered: 3 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 station road hayling island hampshire.
21 March 1986
Legal charge
Delivered: 10 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 station road hayling island hampshire t/N. Hp 255190.
21 March 1986
Debenture
Delivered: 10 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…