GATH & CHAVES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00122129
Status Active
Incorporation Date 21 May 1912
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,110,000 . The most likely internet sites of GATH & CHAVES LIMITED are www.gathchaves.co.uk, and www.gath-chaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and six months. Gath Chaves Limited is a Private Limited Company. The company registration number is 00122129. Gath Chaves Limited has been working since 21 May 1912. The present status of the company is Active. The registered address of Gath Chaves Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Secretary of the company. BENGOCHEA, Nelida Beatriz is a Director of the company. MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Director of the company. Secretary DIAZ, Guillermo Osvaldo has been resigned. Secretary TABOADA, Juan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOMCHIL, Maximo, Dr has been resigned. Director CONTI, Carlos Fernando has been resigned. Director DIAZ, Guillermo Osvaldo has been resigned. Director GONZALEZ, Omar has been resigned. Director TABOADA, Juan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 29 December 2008
Director
BENGOCHEA, Nelida Beatriz
Appointed Date: 29 December 2008
83 years old
Director
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 18 September 1998
81 years old

Resigned Directors

Secretary
DIAZ, Guillermo Osvaldo
Resigned: 18 September 1998
Appointed Date: 28 May 1993
Secretary
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 May 1993
Director
BOMCHIL, Maximo, Dr
Resigned: 24 August 1993
75 years old
Director
CONTI, Carlos Fernando
Resigned: 18 September 1998
103 years old
Director
DIAZ, Guillermo Osvaldo
Resigned: 18 September 1998
67 years old
Director
GONZALEZ, Omar
Resigned: 18 December 1992
71 years old
Director
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
111 years old

GATH & CHAVES LIMITED Events

27 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,110,000
14 Jan 2016
Total exemption full accounts made up to 31 August 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,110,000
...
... and 96 more events
24 Jul 1987
Full accounts made up to 31 August 1986
11 Sep 1986
Return made up to 27/08/86; full list of members
30 Jun 1986
Full accounts made up to 31 August 1985
27 Aug 1912
Particulars of mortgage/charge
21 May 1912
Incorporation

GATH & CHAVES LIMITED Charges

30 May 1921
Mortgage
Delivered: 15 June 1921
Status: Outstanding
Persons entitled: Anglo South American Bank LTD
Description: No.202 Valle florida forming a corner atnos.611,615,617,623…
5 July 1920
Deed exchanging mortgages suppt to trust deed d/13 over 1919 securing £1,250,000 1ST mort debt (1919)
Delivered: 12 July 1920
Status: Outstanding
Persons entitled: Anglo South American Banks LTD
Description: Calle florida nok 138-152 with a frontage of 21.35 metres…

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