GABRIEL-CHEMIE U.K. LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 01017842
Status Active
Incorporation Date 15 July 1971
Company Type Private Limited Company
Address 9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Johannes Stegfellner as a director on 5 September 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 400,000 . The most likely internet sites of GABRIEL-CHEMIE U.K. LIMITED are www.gabrielchemieuk.co.uk, and www.gabriel-chemie-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gabriel Chemie U K Limited is a Private Limited Company. The company registration number is 01017842. Gabriel Chemie U K Limited has been working since 15 July 1971. The present status of the company is Active. The registered address of Gabriel Chemie U K Limited is 9 Pembroke Road Sevenoaks Kent Tn13 1xr. . SOMMER, Elisabeth is a Director of the company. STEGFELLNER, Johannes is a Director of the company. Secretary AYLOTT, Peter John William has been resigned. Secretary ROGERS, John has been resigned. Secretary SIGGERS, Tracly Ann has been resigned. Secretary WATKINS, Philip John has been resigned. Secretary WHITEFIELD, William John has been resigned. Director BRIDGE, Kenneth Harold has been resigned. Director HAMMOND, Gregory has been resigned. Director HINTERBERGER, Andreas has been resigned. Director HOUSKA, Joseph Franz, Herr has been resigned. Director KATZMAYER, Leopold has been resigned. Director KOSIAN, Friedrich has been resigned. Director ROGERS, John has been resigned. Director SANTA OLALLA, Rodolfo has been resigned. Director WATKINS, Philip John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SOMMER, Elisabeth
Appointed Date: 05 March 2015
73 years old
Director
STEGFELLNER, Johannes
Appointed Date: 05 September 2016
61 years old

Resigned Directors

Secretary
AYLOTT, Peter John William
Resigned: 23 January 2001
Appointed Date: 23 April 1993
Secretary
ROGERS, John
Resigned: 19 March 2001
Appointed Date: 23 January 2001
Secretary
SIGGERS, Tracly Ann
Resigned: 23 April 1993
Appointed Date: 01 July 1992
Secretary
WATKINS, Philip John
Resigned: 06 April 2016
Appointed Date: 19 March 2001
Secretary
WHITEFIELD, William John
Resigned: 01 July 1992
Director
BRIDGE, Kenneth Harold
Resigned: 31 August 1999
88 years old
Director
HAMMOND, Gregory
Resigned: 31 December 2014
Appointed Date: 14 September 2001
74 years old
Director
HINTERBERGER, Andreas
Resigned: 31 December 2014
Appointed Date: 27 February 2013
58 years old
Director
HOUSKA, Joseph Franz, Herr
Resigned: 01 July 1991
100 years old
Director
KATZMAYER, Leopold
Resigned: 14 September 2001
77 years old
Director
KOSIAN, Friedrich
Resigned: 26 January 2007
Appointed Date: 14 September 2001
71 years old
Director
ROGERS, John
Resigned: 14 September 2001
Appointed Date: 02 August 1999
68 years old
Director
SANTA OLALLA, Rodolfo
Resigned: 27 February 2013
Appointed Date: 26 January 2007
67 years old
Director
WATKINS, Philip John
Resigned: 06 April 2016
Appointed Date: 15 August 2003
56 years old

GABRIEL-CHEMIE U.K. LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Appointment of Mr Johannes Stegfellner as a director on 5 September 2016
14 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400,000
27 Apr 2016
Termination of appointment of Philip John Watkins as a secretary on 6 April 2016
27 Apr 2016
Termination of appointment of Philip John Watkins as a director on 6 April 2016
...
... and 91 more events
08 Sep 1987
Full accounts made up to 31 December 1986
08 Sep 1987
Return made up to 17/06/87; full list of members
09 Oct 1986
Full accounts made up to 31 December 1985
09 Oct 1986
Return made up to 23/09/86; full list of members
15 Jul 1971
Incorporation

GABRIEL-CHEMIE U.K. LIMITED Charges

21 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of maidstone road paddock wood…
4 September 1998
Legal mortgage
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at bryfields transfesa road paddock wood kent…
11 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of maidstone road yalding…
30 July 1985
Legal charge
Delivered: 5 August 1985
Status: Satisfied on 29 September 1994
Persons entitled: Diamond (Injection Moulders) Limited
Description: Land fronting transfesa road, paddock wood kent title no k…
29 June 1984
Debenture
Delivered: 14 July 1984
Status: Satisfied
Persons entitled: Diamond (Injection Moulders) Limited
Description: Undertaking and all property and assets present and future…
15 October 1982
Legal charge
Delivered: 25 October 1982
Status: Satisfied on 30 October 1991
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east side of maidstone road yalding…

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