F.GUTKIND & COMPANY,LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 00334102
Status Active
Incorporation Date 27 November 1937
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F.GUTKIND & COMPANY,LIMITED are www.fgutkind.co.uk, and www.f-gutkind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. F Gutkind Company Limited is a Private Limited Company. The company registration number is 00334102. F Gutkind Company Limited has been working since 27 November 1937. The present status of the company is Active. The registered address of F Gutkind Company Limited is Churchdown Chambers Bordyke Tonbridge Kent England Tn9 1nr. . WILLIS, Brian is a Secretary of the company. WILLIS, Brian is a Director of the company. WILLIS, Ruth is a Director of the company. Secretary GUTKIND, Honor has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director CLEMENCE, John Alistair has been resigned. Director GUTKIND, Honor has been resigned. Director WOOLFSON, Joan Espir has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIS, Brian
Appointed Date: 08 August 2007
Director
WILLIS, Brian
Appointed Date: 01 June 2007
74 years old
Director
WILLIS, Ruth
Appointed Date: 15 September 1994
67 years old

Resigned Directors

Secretary
GUTKIND, Honor
Resigned: 10 January 1992
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 10 January 1992
Director
CLEMENCE, John Alistair
Resigned: 23 September 2009
88 years old
Director
GUTKIND, Honor
Resigned: 04 April 2007
94 years old
Director
WOOLFSON, Joan Espir
Resigned: 04 April 2007
100 years old

Persons With Significant Control

Mrs Ruth Willis
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

F.GUTKIND & COMPANY,LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Registered office address changed from 5 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX to Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 27 November 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 60,000
...
... and 108 more events
08 Aug 1986
Return made up to 25/07/86; full list of members
26 Jun 1986
Full accounts made up to 30 March 1986
20 Nov 1982
Annual return made up to 18/11/82
20 Nov 1982
Accounts made up to 31 March 1982
23 Sep 1980
Accounts made up to 31 March 1980

F.GUTKIND & COMPANY,LIMITED Charges

5 November 2007
Charge of deposit
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to us$ account…
24 July 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 26 August 2005
Persons entitled: John Alistair Clemence Honor Gutkind
Description: The company's undertaking and all its property and assets…
7 August 1996
Debenture
Delivered: 23 August 1996
Status: Satisfied on 26 August 2005
Persons entitled: J a Clemence S J Gutkind J E Woolfson H J Nagioff
Description: Its undertaking and all its property and assets both…
15 November 1994
Debenture
Delivered: 30 November 1994
Status: Satisfied on 19 February 2003
Persons entitled: John Alistair Clemence Helen Joy Nagioff and Sally Joy Gutkind
Description: Undertaking and all property and assets present and future…
30 January 1992
Memoramdum of cash deposit
Delivered: 11 February 1992
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £80000 credited to account no. 91024229 with the…

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