GIBTEL LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 8QG

Company number 02812059
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address REGENCY HOUSE, 589 LONDON ROAD, COLNBROOK, BERKSHIRE, SL3 8QG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR. The most likely internet sites of GIBTEL LIMITED are www.gibtel.co.uk, and www.gibtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Gibtel Limited is a Private Limited Company. The company registration number is 02812059. Gibtel Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Gibtel Limited is Regency House 589 London Road Colnbrook Berkshire Sl3 8qg. . GIBLIN, Mary is a Secretary of the company. GIBLIN, Joseph is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GIBLIN, Mary
Appointed Date: 26 April 1993
Director
GIBLIN, Joseph
Appointed Date: 26 April 1993
75 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 April 1993
Appointed Date: 23 April 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 26 April 1993
Appointed Date: 23 April 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 April 1993
Appointed Date: 23 April 1993

GIBTEL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
29 Apr 2016
Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
14 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
25 May 1993
Registered office changed on 25/05/93 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ
25 May 1993
Secretary resigned;new secretary appointed;director resigned
25 May 1993
Director resigned;new director appointed
04 May 1993
Company name changed giblin property developments lim ited\certificate issued on 04/05/93
23 Apr 1993
Incorporation

GIBTEL LIMITED Charges

4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 589 london road colnbrook slough and jock's cafe…
27 November 1997
Mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 21 July 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
14 September 1995
Legal mortgage
Delivered: 15 September 1995
Status: Satisfied on 21 July 2005
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a jock's cafe and 589 london road…

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