GERRIEBILT PROPERTIES LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6EL

Company number 02815698
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address FAILSAFE HOUSE, 292 WORTON ROAD, ISLEWORTH, MIDDX, TW7 6EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of GERRIEBILT PROPERTIES LIMITED are www.gerriebiltproperties.co.uk, and www.gerriebilt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Gerriebilt Properties Limited is a Private Limited Company. The company registration number is 02815698. Gerriebilt Properties Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Gerriebilt Properties Limited is Failsafe House 292 Worton Road Isleworth Middx Tw7 6el. . POTTS, Nick is a Secretary of the company. GILLESPIE, Gerald Edward is a Director of the company. Secretary RAWLINSON, Patricia has been resigned. Secretary RUSSELL, Donna-Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POTTS, Nick
Appointed Date: 20 October 2013
Director
GILLESPIE, Gerald Edward
Appointed Date: 30 April 1993
63 years old

Resigned Directors

Secretary
RAWLINSON, Patricia
Resigned: 18 September 2013
Appointed Date: 08 April 1997
Secretary
RUSSELL, Donna-Maria
Resigned: 08 April 1997
Appointed Date: 30 April 1993

Persons With Significant Control

Mr Gerald Edward Gillespie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GERRIEBILT PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
27 Jul 1995
Accounts for a small company made up to 30 April 1994
08 Jun 1995
Return made up to 30/04/95; full list of members
  • 363(287) ‐ Registered office changed on 08/06/95
16 Dec 1993
Particulars of mortgage/charge
09 Dec 1993
Particulars of mortgage/charge
30 Apr 1993
Incorporation

GERRIEBILT PROPERTIES LIMITED Charges

17 October 2014
Charge code 0281 5698 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H unit 20 worton hall industrial estate, worton road…
29 November 2013
Charge code 0281 5698 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold property k/a unit 20 worton hall industrial estate…
18 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 20 warton hall industrial estate…
18 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 20 worton hall industrial estate…
22 June 2004
Debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1993
Legal charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Ivor Mitchell Gillespie
Description: All that f/h property situate at and k/as unit 20 worton…
29 November 1993
Legal charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 20,worton hall industrial estate,isleworth,l/b of…

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