GILBOW (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 02193883
Status In Administration
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address SPF, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from 32 Woodall Road Enfield Middlesex EN3 4LG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2016. The most likely internet sites of GILBOW (HOLDINGS) LIMITED are www.gilbowholdings.co.uk, and www.gilbow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Gilbow Holdings Limited is a Private Limited Company. The company registration number is 02193883. Gilbow Holdings Limited has been working since 16 November 1987. The present status of the company is In Administration. The registered address of Gilbow Holdings Limited is Spf 9 Ensign House Admirals Way London E14 9xq. . JOYCE, Brenda is a Secretary of the company. JOYCE, Brenda is a Director of the company. JOYCE, Frank Lawrence is a Director of the company. Secretary EVANS, Nicholas Gareth has been resigned. Secretary VIRTUAL REALITY RETAIL LIMITED has been resigned. Director CLIFFE, Nigel John has been resigned. Director COULSON, Francis Archer has been resigned. Director EVANS, Nicholas Gareth has been resigned. Director GRAY, Ian Archie has been resigned. Director HENLEY, David Henry has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MAY, Richard has been resigned. Director PEARSON, William Glynn Sherwood has been resigned. Director WOOD, Roger David has been resigned. Director WRIGHT, Nicholas Christopher has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
JOYCE, Brenda
Appointed Date: 23 March 2001
Director
JOYCE, Brenda
Appointed Date: 23 March 2001
79 years old
Director
JOYCE, Frank Lawrence
Appointed Date: 23 March 2001
83 years old

Resigned Directors

Secretary
EVANS, Nicholas Gareth
Resigned: 31 December 1997
Secretary
VIRTUAL REALITY RETAIL LIMITED
Resigned: 23 March 2001
Appointed Date: 31 December 1997
Director
CLIFFE, Nigel John
Resigned: 23 March 2001
Appointed Date: 31 July 1998
66 years old
Director
COULSON, Francis Archer
Resigned: 31 July 1998
Appointed Date: 29 December 1997
79 years old
Director
EVANS, Nicholas Gareth
Resigned: 31 December 1997
66 years old
Director
GRAY, Ian Archie
Resigned: 31 July 1998
Appointed Date: 29 December 1997
72 years old
Director
HENLEY, David Henry
Resigned: 05 December 1997
84 years old
Director
MALLETT, Andrew Howard
Resigned: 16 July 1999
Appointed Date: 31 July 1998
76 years old
Director
MAY, Richard
Resigned: 06 April 2000
Appointed Date: 06 July 1999
70 years old
Director
PEARSON, William Glynn Sherwood
Resigned: 21 March 2000
90 years old
Director
WOOD, Roger David
Resigned: 23 March 2001
Appointed Date: 13 January 1998
78 years old
Director
WRIGHT, Nicholas Christopher
Resigned: 12 November 1999
Appointed Date: 31 July 1998
63 years old

GILBOW (HOLDINGS) LIMITED Events

03 Jan 2017
Notice of deemed approval of proposals
06 Dec 2016
Statement of administrator's proposal
20 Oct 2016
Registered office address changed from 32 Woodall Road Enfield Middlesex EN3 4LG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 October 2016
18 Oct 2016
Appointment of an administrator
24 May 2016
Previous accounting period shortened from 26 August 2015 to 25 August 2015
...
... and 122 more events
24 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988
Company name changed legislator 1006 LIMITED\certificate issued on 18/01/88
12 Jan 1988
Memorandum and Articles of Association
12 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Incorporation

GILBOW (HOLDINGS) LIMITED Charges

30 April 2002
Debenture
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
All assets debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Rental deposit deed
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: Palmbest Limited
Description: £21,443.75.
24 March 2000
Guarantee & debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Satisfied on 10 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1990
Guarantee & debenture
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Guarantee & debenture
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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