Company number 02062555
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address 304-312 SANGLEY ROAD, CATFORD, LONDON, SE6 2JT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of GILBERTS (CATFORD) LTD are www.gilbertscatford.co.uk, and www.gilberts-catford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Gilberts Catford Ltd is a Private Limited Company.
The company registration number is 02062555. Gilberts Catford Ltd has been working since 08 October 1986.
The present status of the company is Active. The registered address of Gilberts Catford Ltd is 304 312 Sangley Road Catford London Se6 2jt. . GILBERT, Michael John is a Director of the company. Secretary GILBERT, Pauline Elizabeth has been resigned. Director BATES, Charles has been resigned. Director BLAKE, Terence Alfred Thomas has been resigned. Director CANTOR, Victor Gerald has been resigned. Director GILBERT, Reginald Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Gilbert
Notified on: 29 December 2016
67 years old
Nature of control: Has significant influence or control
GILBERTS (CATFORD) LTD Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Termination of appointment of Reginald Charles Gilbert as a director on 22 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
06 Oct 1988
Accounting reference date shortened from 31/03 to 06/04
25 Aug 1988
Full accounts made up to 6 April 1988
25 Aug 1988
Return made up to 20/07/88; full list of members
10 Oct 1986
Secretary resigned;new secretary appointed
08 Oct 1986
Certificate of Incorporation
1 March 1991
Charge
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: By way of assignment in security all the companys right…
1 March 1991
General floating charge
Delivered: 8 March 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Floating charge over the. Undertaking and all property and…
28 November 1990
Deed of novation
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: British Credit Trust Limited.
Description: All the chargor's rights title & interest in all commission…
28 November 1990
Floating charge
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: British Credit Trust Limited.
Description: Undertaking and all property and assets present and future…