GIBBS DENCH ASSOCIATES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1HR

Company number 02284538
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address HILDENBROOK HOUSE, THE SLADE, TONBRIDGE, KENT, ENGLAND, TN9 1HR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 30,100 . The most likely internet sites of GIBBS DENCH ASSOCIATES LIMITED are www.gibbsdenchassociates.co.uk, and www.gibbs-dench-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Gibbs Dench Associates Limited is a Private Limited Company. The company registration number is 02284538. Gibbs Dench Associates Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Gibbs Dench Associates Limited is Hildenbrook House The Slade Tonbridge Kent England Tn9 1hr. . GIBBS, Stephen Charles is a Secretary of the company. DENCH, Trevor John is a Director of the company. GIBBS, Stephen Charles is a Director of the company. Director BANNERJEE, Dev Prasad, Doctor has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GIBBS, Stephen Charles
Director
DENCH, Trevor John

67 years old
Director
GIBBS, Stephen Charles

66 years old

Resigned Directors

Director
BANNERJEE, Dev Prasad, Doctor
Resigned: 19 July 2007
Appointed Date: 28 February 1996
93 years old

Persons With Significant Control

Mr Stephen Charles Gibbs
Notified on: 19 January 2017
66 years old
Nature of control: Has significant influence or control

GIBBS DENCH ASSOCIATES LIMITED Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
12 May 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 30,100
12 May 2016
Registered office address changed from 5B Sovereign Way Botany Trading Estate Tonbridge Kent to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 12 May 2016
04 May 2016
Notice of completion of voluntary arrangement
...
... and 76 more events
08 Feb 1990
Return made up to 19/01/90; full list of members
06 Jun 1989
Registered office changed on 06/06/89 from: 11 welbeck avenue tunbridge wells kent TN4 9BD
23 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Registered office changed on 23/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
05 Aug 1988
Incorporation

GIBBS DENCH ASSOCIATES LIMITED Charges

7 May 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nigel John Exall, Jonathan Ian Exall and Malcolm Terence Clarke
Description: Rent deposit of £5,500.00 in relation to a lease dated 7…
4 June 1997
Debenture
Delivered: 12 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied on 15 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 August 1994
Rent deposit deed
Delivered: 23 August 1994
Status: Satisfied on 15 February 2011
Persons entitled: Robert Anthony Dolman Antony William Allen
Description: The sum of £2,000 together with other sums paid in an…

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