GAMBETTIBARRE UK LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 1HD

Company number 03620175
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 93,000 . The most likely internet sites of GAMBETTIBARRE UK LIMITED are www.gambettibarreuk.co.uk, and www.gambettibarre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Gambettibarre Uk Limited is a Private Limited Company. The company registration number is 03620175. Gambettibarre Uk Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Gambettibarre Uk Limited is 4 Quay Walls Berwick Upon Tweed Northumberland Td15 1hd. The company`s financial liabilities are £60.72k. It is £-12.66k against last year. And the total assets are £66.34k, which is £-72.15k against last year. DIXON, Patrick Henry is a Director of the company. VANNINI, Filippo is a Director of the company. Secretary NEWSON, Colin William has been resigned. Secretary DIAMOND FINANCIAL (SCOTLAND) LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KELLAND, Christopher Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


gambettibarre uk Key Finiance

LIABILITIES £60.72k
-18%
CASH n/a
TOTAL ASSETS £66.34k
-53%
All Financial Figures

Current Directors

Director
DIXON, Patrick Henry
Appointed Date: 21 August 1998
74 years old
Director
VANNINI, Filippo
Appointed Date: 23 December 1998
76 years old

Resigned Directors

Secretary
NEWSON, Colin William
Resigned: 05 August 2002
Appointed Date: 21 August 1998
Secretary
DIAMOND FINANCIAL (SCOTLAND) LTD
Resigned: 14 October 2015
Appointed Date: 05 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
KELLAND, Christopher Robert
Resigned: 08 September 2010
Appointed Date: 21 August 1998
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Patrick Henry Dixon
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Filippo Vannini
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMBETTIBARRE UK LIMITED Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 93,000
14 Oct 2015
Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 14 October 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
17 Sep 1998
New secretary appointed
17 Sep 1998
New director appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
21 Aug 1998
Incorporation

GAMBETTIBARRE UK LIMITED Charges

3 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Debenture
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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