GIBSON WELLS LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5RF

Company number 04822527
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address FOX FARM, BROXMEAD LANE, BOLNEY, WEST SUSSEX, RH17 5RF
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 forty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Micro company accounts made up to 31 July 2016. The most likely internet sites of GIBSON WELLS LIMITED are www.gibsonwells.co.uk, and www.gibson-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 7.5 miles; to Crawley Rail Station is 7.6 miles; to Falmer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Wells Limited is a Private Limited Company. The company registration number is 04822527. Gibson Wells Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Gibson Wells Limited is Fox Farm Broxmead Lane Bolney West Sussex Rh17 5rf. . TAYLOR, Merilyn Rowena Mary is a Secretary of the company. HOOD, Frederick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Merilyn Rowena Mary
Appointed Date: 22 July 2003
Director
HOOD, Frederick
Appointed Date: 22 July 2003
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 July 2003
Appointed Date: 06 July 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 July 2003
Appointed Date: 06 July 2003

Persons With Significant Control

Mr Fred Hood
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Merilyn Taylor
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Rhodes
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Rhodes
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON WELLS LIMITED Events

14 Feb 2017
Satisfaction of charge 3 in full
14 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Micro company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
07 Aug 2003
Registered office changed on 07/08/03 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
New director appointed
06 Jul 2003
Incorporation

GIBSON WELLS LIMITED Charges

18 November 2008
Mortgage
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 & flat 2 hedley court, 27 hedley…
28 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 20 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 27 hedley street maidstone kent. With the benefit of…
31 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the rose, wheeler street, maidstone…
4 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 20 December 2008
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 60 high street gravesend…
1 September 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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