GABLEMERE LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02819641
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GABLEMERE LIMITED are www.gablemere.co.uk, and www.gablemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Gablemere Limited is a Private Limited Company. The company registration number is 02819641. Gablemere Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Gablemere Limited is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . WALLIS, Brenda Ann is a Secretary of the company. WALLIS, Brenda Ann is a Director of the company. WALLIS, John Keith is a Director of the company. WRAY, Colin Malcolm is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMFORD, Rodger David has been resigned. Director BENNETT, Marcel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALLIS, Brenda Ann
Appointed Date: 05 July 1993
Director
WALLIS, Brenda Ann
Appointed Date: 01 December 1994
81 years old
Director
WALLIS, John Keith
Appointed Date: 05 July 1993
85 years old
Director
WRAY, Colin Malcolm
Appointed Date: 19 December 2001
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 1993
Appointed Date: 19 May 1993
Director
BAMFORD, Rodger David
Resigned: 30 October 2000
Appointed Date: 27 February 1998
80 years old
Director
BENNETT, Marcel
Resigned: 01 June 2001
Appointed Date: 01 July 1998
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 1993
Appointed Date: 19 May 1993

GABLEMERE LIMITED Events

27 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
23 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
30 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1993
Registered office changed on 16/07/93 from: 84 temple chambers temple avenue london EC4Y ohp
16 Jul 1993
New secretary appointed
16 Jul 1993
Secretary resigned;director resigned;new director appointed
19 May 1993
Incorporation

GABLEMERE LIMITED Charges

12 November 1998
Mortgage debenture
Delivered: 23 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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