KEEVIL, MCINTOSH, GIBSON LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9SD

Company number 02329958
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address ROUGH BEECH COURT, DOWLANDS LANE, SMALLFIELD, HORLEY, SURREY, RH6 9SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20,000 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of KEEVIL, MCINTOSH, GIBSON LIMITED are www.keevilmcintoshgibson.co.uk, and www.keevil-mcintosh-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Keevil Mcintosh Gibson Limited is a Private Limited Company. The company registration number is 02329958. Keevil Mcintosh Gibson Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Keevil Mcintosh Gibson Limited is Rough Beech Court Dowlands Lane Smallfield Horley Surrey Rh6 9sd. . PALMER, Sophie Lucinda Brailsford is a Secretary of the company. DUFFETT, Jenna Gaye is a Director of the company. MCINTOSH, Patrick Anthony is a Director of the company. Secretary HORTON, Beverley Joy has been resigned. Secretary MATTHEWS, John Michael has been resigned. Secretary PALMER, Sophie Lucinda Brailsford has been resigned. Secretary SPALL, John Arthur has been resigned. Secretary WILDING, Shirley Janette has been resigned. Director ALLISON, David Brian has been resigned. Director BETT, Michael, Sir has been resigned. Director GIBSON, Nicholas Hugh Cecil has been resigned. Director HUGHES, Norman John has been resigned. Director HUGHES, Norman John has been resigned. Director PALMER, Sophie Lucinda Brailsford has been resigned. Director SPALL, John Arthur has been resigned. Director STROUD, James Alan has been resigned. Director WALKER, Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PALMER, Sophie Lucinda Brailsford
Appointed Date: 01 April 2010
Director
DUFFETT, Jenna Gaye
Appointed Date: 26 September 2011
47 years old
Director
MCINTOSH, Patrick Anthony

69 years old

Resigned Directors

Secretary
HORTON, Beverley Joy
Resigned: 01 April 2010
Appointed Date: 01 February 2001
Secretary
MATTHEWS, John Michael
Resigned: 18 January 1999
Appointed Date: 01 June 1997
Secretary
PALMER, Sophie Lucinda Brailsford
Resigned: 01 February 2001
Appointed Date: 09 June 2000
Secretary
SPALL, John Arthur
Resigned: 31 May 1997
Secretary
WILDING, Shirley Janette
Resigned: 09 June 2000
Appointed Date: 18 January 1999
Director
ALLISON, David Brian
Resigned: 10 January 1997
Appointed Date: 12 September 1996
59 years old
Director
BETT, Michael, Sir
Resigned: 29 September 1999
Appointed Date: 28 September 1994
90 years old
Director
GIBSON, Nicholas Hugh Cecil
Resigned: 21 June 1995
83 years old
Director
HUGHES, Norman John
Resigned: 10 January 1997
Appointed Date: 12 September 1996
65 years old
Director
HUGHES, Norman John
Resigned: 28 November 1994
65 years old
Director
PALMER, Sophie Lucinda Brailsford
Resigned: 01 January 2009
Appointed Date: 01 June 1999
57 years old
Director
SPALL, John Arthur
Resigned: 02 January 1996
89 years old
Director
STROUD, James Alan
Resigned: 12 September 1996
95 years old
Director
WALKER, Louise
Resigned: 08 March 2012
Appointed Date: 01 January 2009
53 years old

KEEVIL, MCINTOSH, GIBSON LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 May 2016
15 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 20,000
03 Oct 2015
Total exemption full accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,000
08 Dec 2014
Total exemption full accounts made up to 31 May 2014
...
... and 102 more events
09 Aug 1990
Return made up to 06/07/90; full list of members
28 Feb 1989
Accounting reference date notified as 31/05
10 Jan 1989
Registered office changed on 10/01/89 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL
10 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1988
Incorporation

KEEVIL, MCINTOSH, GIBSON LIMITED Charges

8 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rough beech house, dowlands lane…
28 April 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rough beech dowlands lane smalfield horley surrey…
24 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 September 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 27 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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