GILBERT & STAMPER LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2BE
Company number 00479236
Status Active
Incorporation Date 8 March 1950
Company Type Private Limited Company
Address JUBILEE COTTAGE, DRAYTON ROAD, TONBRIDGE, KENT, TN9 2BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr David James Connelly on 2 March 2016. The most likely internet sites of GILBERT & STAMPER LIMITED are www.gilbertstamper.co.uk, and www.gilbert-stamper.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-five years and eleven months. Gilbert Stamper Limited is a Private Limited Company. The company registration number is 00479236. Gilbert Stamper Limited has been working since 08 March 1950. The present status of the company is Active. The registered address of Gilbert Stamper Limited is Jubilee Cottage Drayton Road Tonbridge Kent Tn9 2be. The company`s financial liabilities are £124.98k. It is £0.46k against last year. The cash in hand is £287.27k. It is £74.15k against last year. And the total assets are £1065.28k, which is £-220.3k against last year. OLIVER, Clive Andrew is a Secretary of the company. CONELLY, David James is a Director of the company. CROSS, Adrian Leonard is a Director of the company. GLEDHILL, Barry John is a Director of the company. OLIVER, Clive Andrew is a Director of the company. STOLTON, Mervin Arthur is a Director of the company. WARD, Russell Stephen is a Director of the company. Secretary CAUSEY, Maureen Rose has been resigned. Secretary CROMPTON, Frances has been resigned. Director CROMPTON, Frances has been resigned. Director CROMPTON, Graham has been resigned. The company operates in "Electrical installation".


gilbert & stamper Key Finiance

LIABILITIES £124.98k
+0%
CASH £287.27k
+34%
TOTAL ASSETS £1065.28k
-18%
All Financial Figures

Current Directors

Secretary
OLIVER, Clive Andrew
Appointed Date: 19 May 2004

Director
CONELLY, David James
Appointed Date: 02 March 2016
41 years old

Director

Director
GLEDHILL, Barry John
Appointed Date: 13 April 1995
79 years old

Director
OLIVER, Clive Andrew
Appointed Date: 19 May 2004
61 years old

Director

Director
WARD, Russell Stephen
Appointed Date: 02 March 2016
49 years old

Resigned Directors

Secretary
CAUSEY, Maureen Rose
Resigned: 30 November 1997

Secretary
CROMPTON, Frances
Resigned: 27 November 2012
Appointed Date: 30 November 1997

Director
CROMPTON, Frances
Resigned: 27 November 2012
81 years old

Director
CROMPTON, Graham
Resigned: 17 June 2012
87 years old

Persons With Significant Control

Mr Clive Andrew Oliver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Leonard Cross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILBERT & STAMPER LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Director's details changed for Mr David James Connelly on 2 March 2016
07 Mar 2016
Appointment of Mr Russell Stephen Ward as a director on 2 March 2016
07 Mar 2016
Appointment of Mr David James Connelly as a director on 2 March 2016
...
... and 80 more events
07 Apr 1987
Return made up to 31/03/87; full list of members

16 Jul 1986
Accounting reference date shortened from 31/10 to 31/10

02 May 1986
Return made up to 19/03/86; full list of members

02 May 1986
Full accounts made up to 31 October 1985

31 Mar 1983
Accounts made up to 31 October 1982

GILBERT & STAMPER LIMITED Charges

12 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1990
Single debenture
Delivered: 7 March 1990
Status: Satisfied on 22 October 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…