GILBEY COLLECTIONS LIMITED
WANGFORD BECCLES

Hellopages » Suffolk » Waveney » NR34 8RL

Company number 01245590
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address WHITE LION COURT, 35 HIGH STREET, WANGFORD BECCLES, SUFFOLK, NR34 8RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of GILBEY COLLECTIONS LIMITED are www.gilbeycollections.co.uk, and www.gilbey-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Halesworth Rail Station is 4.9 miles; to Darsham Rail Station is 7 miles; to Beccles Rail Station is 7.4 miles; to Saxmundham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbey Collections Limited is a Private Limited Company. The company registration number is 01245590. Gilbey Collections Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Gilbey Collections Limited is White Lion Court 35 High Street Wangford Beccles Suffolk Nr34 8rl. . GILBEY, Penelope Anne, Lady is a Secretary of the company. GILBEY, Penelope Anne, Lady is a Director of the company. Director ELWES, Mark Gervase has been resigned. Director GILBEY, Anthony James has been resigned. Director GILBEY, Anthony James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director

Resigned Directors

Director
ELWES, Mark Gervase
Resigned: 27 March 1998
Appointed Date: 05 April 1995
94 years old

Director
GILBEY, Anthony James
Resigned: 10 September 2012
Appointed Date: 09 April 1998
92 years old

Director
GILBEY, Anthony James
Resigned: 11 April 1995
92 years old

Persons With Significant Control

Lady Penelope Anne Gilbey
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

GILBEY COLLECTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 64 more events
02 Dec 1987
Director's particulars changed

02 Dec 1987
Return made up to 01/10/87; full list of members

23 Jan 1987
Full accounts made up to 31 July 1985

12 Nov 1986
Return made up to 30/06/86; full list of members

30 Oct 1986
Full accounts made up to 31 July 1984

GILBEY COLLECTIONS LIMITED Charges

6 April 1977
Legal charge
Delivered: 15 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 st loo court, st loo avenue london SW3.
19 November 1974
Legal charge
Delivered: 23 February 1977
Status: Outstanding
Persons entitled: V a Craig N C D Craig
Description: Lease for 67 yrs from 1ST jan 1971 of 13, st loo court, st…