GILBERT AND RELF LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4AH

Company number 00940532
Status Active
Incorporation Date 15 October 1968
Company Type Private Limited Company
Address SILVER BIRCHES, DUFFIELD LA., STOKE POGES, BUCKS., SL2 4AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of GILBERT AND RELF LIMITED are www.gilbertandrelf.co.uk, and www.gilbert-and-relf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Gilbert and Relf Limited is a Private Limited Company. The company registration number is 00940532. Gilbert and Relf Limited has been working since 15 October 1968. The present status of the company is Active. The registered address of Gilbert and Relf Limited is Silver Birches Duffield La Stoke Poges Bucks Sl2 4ah. . RELF, Patricia Mary is a Secretary of the company. RELF, Mark David is a Director of the company. RELF, Patricia Mary is a Director of the company. RELF, Stephen William is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RELF, Patricia Mary
Director
RELF, Mark David

59 years old
Director
RELF, Patricia Mary
Appointed Date: 14 July 1994
77 years old
Director
RELF, Stephen William

81 years old

Persons With Significant Control

Mr Stephen William Relf
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Relf
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERT AND RELF LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 58 more events
28 Apr 1988
Full accounts made up to 30 September 1987
28 Apr 1988
Return made up to 31/12/87; full list of members
15 May 1987
Full accounts made up to 30 September 1986
15 May 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Full accounts made up to 30 September 1985

GILBERT AND RELF LIMITED Charges

26 October 1981
Legal mortgage
Delivered: 5 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land at rear of 120-124 rogus lane stoke poges…
12 June 1978
Legal mortgage
Delivered: 13 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 2 and 3, the vicarage, stoke road, slough. Floating…
23 March 1977
Legal mortgage
Delivered: 31 March 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 fishery rd, maidenhead, windsor and maidenhead…
4 October 1971
Mortgage
Delivered: 11 October 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land at dorney reach, bucks. Floating charge over…
4 October 1971
Legal mortgage
Delivered: 8 October 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the paddock, montague road, datchet.
3 August 1970
Legal mortgage
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Ancrum", 90, lower crippenham lane, slough, bucks.…

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