GENT & SONS (SURBITON) LIMITED
SURBITON

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Company number 00394212
Status Active
Incorporation Date 26 March 1945
Company Type Private Limited Company
Address 60 FULLERS WAY NORTH, TOLWORTH, SURBITON, SURREY, KT6 7LH
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-four events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 . The most likely internet sites of GENT & SONS (SURBITON) LIMITED are www.gentsonssurbiton.co.uk, and www.gent-sons-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Gent Sons Surbiton Limited is a Private Limited Company. The company registration number is 00394212. Gent Sons Surbiton Limited has been working since 26 March 1945. The present status of the company is Active. The registered address of Gent Sons Surbiton Limited is 60 Fullers Way North Tolworth Surbiton Surrey Kt6 7lh. . GRIFFIN, Graham Roger is a Secretary of the company. GRIFFIN, Graham Roger is a Director of the company. GRIFFIN, Terence Malcolm is a Director of the company. Secretary GENT, Hettie Georgina has been resigned. Director GENT, Hettie Georgina has been resigned. Director GENT, Walton Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, Graham Roger
Appointed Date: 01 April 2004
Director
GRIFFIN, Graham Roger
Appointed Date: 01 April 2004
80 years old
Director
GRIFFIN, Terence Malcolm
Appointed Date: 16 June 1997
74 years old

Resigned Directors

Secretary
GENT, Hettie Georgina
Resigned: 01 April 2004
Director
GENT, Hettie Georgina
Resigned: 29 December 2012
106 years old
Director
GENT, Walton Alan
Resigned: 20 September 1997
117 years old

GENT & SONS (SURBITON) LIMITED Events

12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
19 Aug 1988
Return made up to 04/08/88; full list of members
29 Jul 1987
Accounts for a small company made up to 31 March 1987
29 Jul 1987
Return made up to 10/07/87; full list of members
24 Jul 1986
Full accounts made up to 31 March 1986
24 Jul 1986
Return made up to 16/07/86; full list of members

GENT & SONS (SURBITON) LIMITED Charges

12 May 1955
Mortgage
Delivered: 23 May 1955
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Shop and premises with owing accommodation at 69 victoria…

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