GABRIEL ESTATES LIMITED
FLAX BOURTON

Hellopages » Somerset » North Somerset » BS48 1NG

Company number 02887057
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address MILL FARM, STATION ROAD, FLAX BOURTON, BRISTOL, BS48 1NG
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,375 . The most likely internet sites of GABRIEL ESTATES LIMITED are www.gabrielestates.co.uk, and www.gabriel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Lawrence Hill Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 8.2 miles; to Patchway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gabriel Estates Limited is a Private Limited Company. The company registration number is 02887057. Gabriel Estates Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Gabriel Estates Limited is Mill Farm Station Road Flax Bourton Bristol Bs48 1ng. The company`s financial liabilities are £1662.94k. It is £0k against last year. . SMITHIES, David Keith is a Secretary of the company. SMITHIES, David Keith is a Director of the company. SWEETNAM, Robert William is a Director of the company. Secretary DREW, Dan Hamilton has been resigned. Secretary SWEETNAM, Robert William has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DREW, Dan Hamilton has been resigned. Director GABRIEL, Richard Gabriel has been resigned. Director SWEETNAM, Philippa Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gabriel estates Key Finiance

LIABILITIES £1662.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITHIES, David Keith
Appointed Date: 31 December 1997
Director
SMITHIES, David Keith
Appointed Date: 16 December 1994
77 years old
Director
SWEETNAM, Robert William
Appointed Date: 12 January 1994
71 years old

Resigned Directors

Secretary
DREW, Dan Hamilton
Resigned: 31 October 1997
Appointed Date: 16 December 1994
Secretary
SWEETNAM, Robert William
Resigned: 16 December 1994
Appointed Date: 12 January 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Secretary
OVALSEC LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
DREW, Dan Hamilton
Resigned: 31 October 1997
Appointed Date: 26 March 1994
87 years old
Director
GABRIEL, Richard Gabriel
Resigned: 26 June 2006
Appointed Date: 26 March 1994
71 years old
Director
SWEETNAM, Philippa Mary
Resigned: 16 December 1994
Appointed Date: 12 January 1994
67 years old

Persons With Significant Control

Mr David Keith Smithies
Notified on: 12 January 2017
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GABRIEL ESTATES LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,375
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,375
...
... and 126 more events
23 Feb 1994
Particulars of mortgage/charge
21 Feb 1994
Registered office changed on 21/02/94 from: 181 newfoundland road bristol BS2 9LU
21 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1994
Director resigned;new director appointed
12 Jan 1994
Incorporation

GABRIEL ESTATES LIMITED Charges

11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the east of clanage road bower ashton bristol. By…
11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 15 orchard street bristol. By way of fixed charge the…
11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 16 orchard street bristol. By way of fixed charge the…
11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Alexander house telephone avenue bristol. By way of fixed…
11 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 22 old market street old market bristol. By way of fixed…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 13 redcross street bristol t/no: AV153337. By way of…
20 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 22 old market street bristol t/no: BL39328. By way of…
24 September 2001
Mortgage debenture
Delivered: 26 September 2001
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h alexander house 1 telephone avenue bristol t/n…
4 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h 52 old market street bristol t/n BL51985. By way of…
4 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land at the clanage clanage road bower…
4 February 2000
Mortgage debenture
Delivered: 5 February 2000
Status: Satisfied on 5 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Land at clanage road bower ashton bristol; t/no av 17437…
6 March 1997
Legal mortgage
Delivered: 13 March 1997
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: F/H 8 hill road clevedon bristol and the benefit of all…
20 November 1996
Legal charge
Delivered: 29 November 1996
Status: Satisfied on 9 June 2006
Persons entitled: Robert William Sweetnam
Description: "The clanage" sports ground bower ashton bristol t/no:…
1 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: 15 orchard street and 30 frogmore street bristol with the…
1 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: 16 orchard street and 30 frogmore street bristol with the…
29 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Property at 50, 51, 52 old market street bristol with the…
6 November 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Thornton house, telephone avenue, bristol. Together with…
14 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: 4 and 6 whiteladies road, clifton bristol. Together with…
4 July 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: 118/120 hampton road redland bristol. Together with all…
30 May 1995
Fixed and floating charge
Delivered: 14 June 1995
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1994
Mortgage debenture
Delivered: 5 January 1995
Status: Satisfied on 9 June 2006
Persons entitled: Hambros Channel Islands Trust Corporation Limited (As Trustee of the R G Gabriel 1989 Lifeinterest Settlement)
Description: F/H and l/h-warehouse premises at 118/120 hampton road…
16 December 1994
Mortgage debenture
Delivered: 5 January 1995
Status: Satisfied on 9 June 2006
Persons entitled: Abacus (C.I.) Limited (as Trustee of the D H Drew Settlement)
Description: F/H and l/h-warehosue premises at 118/120 hampton road…
18 February 1994
Legal mortgage
Delivered: 23 February 1994
Status: Satisfied on 5 April 2007
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property k/a 118/120 hampton road redland…

Similar Companies

GABRIEL ENGINEERING SERVICES LTD GABRIEL ENTERPRISES LIMITED GABRIEL EXACT LIMITED GABRIEL FC SERVICES LTD GABRIEL FERNANDEZ ABASCAL LIMITED GABRIEL FILM & TV PRODUCTIONS LIMITED GABRIEL FINANCE LIMITED