DAVIS AND GIBBS LIMITED
FRIMLEY GREEN LETTINGS MANAGEMENT SERVICES LTD

Hellopages » Surrey » Surrey Heath » GU16 6HH

Company number 05575163
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address SONNYHOME, BEDFORD CRESCENT, FRIMLEY GREEN, SURREY, GU16 6HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital on 6 February 2017 GBP 1,000 ; Statement by Directors; Solvency Statement dated 30/12/16. The most likely internet sites of DAVIS AND GIBBS LIMITED are www.davisandgibbs.co.uk, and www.davis-and-gibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.7 miles; to Bagshot Rail Station is 4.7 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis and Gibbs Limited is a Private Limited Company. The company registration number is 05575163. Davis and Gibbs Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Davis and Gibbs Limited is Sonnyhome Bedford Crescent Frimley Green Surrey Gu16 6hh. . GIBBS, Charlotte Petrena is a Secretary of the company. DAVIS, Stephen Ronald is a Director of the company. GIBBS, Brian John is a Director of the company. Secretary BARWICK, Carl William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBBS, Charlotte Petrena
Appointed Date: 16 May 2008
Director
DAVIS, Stephen Ronald
Appointed Date: 27 September 2005
48 years old
Director
GIBBS, Brian John
Appointed Date: 27 September 2005
48 years old

Resigned Directors

Secretary
BARWICK, Carl William
Resigned: 16 May 2008
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Stephen Ronald Davis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Gibbs Bsc Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIS AND GIBBS LIMITED Events

06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1,000
24 Jan 2017
Statement by Directors
24 Jan 2017
Solvency Statement dated 30/12/16
24 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 29 more events
25 Oct 2007
Return made up to 27/09/07; full list of members
12 Jul 2007
Accounting reference date extended from 30/09/06 to 31/12/06
02 Nov 2006
Return made up to 27/09/06; full list of members
28 Oct 2005
Company name changed lettings management services LTD\certificate issued on 28/10/05
27 Sep 2005
Incorporation

DAVIS AND GIBBS LIMITED Charges

24 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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