C GEARING & SON LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 05947047
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Registration of charge 059470470001, created on 1 February 2016. The most likely internet sites of C GEARING & SON LIMITED are www.cgearingson.co.uk, and www.c-gearing-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Gearing Son Limited is a Private Limited Company. The company registration number is 05947047. C Gearing Son Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of C Gearing Son Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . RIPLEY, Jason Obed is a Director of the company. RIPLEY, Obed is a Director of the company. RIPLEY, Simon Matthew is a Director of the company. Secretary MATTINSON, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTINSON, David John has been resigned. Director MATTINSON, Jacqueline has been resigned. Director MATTINSON, Michael John has been resigned. Director MATTINSON, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIPLEY, Jason Obed
Appointed Date: 10 December 2014
57 years old
Director
RIPLEY, Obed
Appointed Date: 10 December 2014
79 years old
Director
RIPLEY, Simon Matthew
Appointed Date: 10 December 2014
54 years old

Resigned Directors

Secretary
MATTINSON, Jacqueline
Resigned: 10 December 2014
Appointed Date: 26 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
MATTINSON, David John
Resigned: 17 October 2014
Appointed Date: 23 August 2010
54 years old
Director
MATTINSON, Jacqueline
Resigned: 10 December 2014
Appointed Date: 18 December 2006
81 years old
Director
MATTINSON, Michael John
Resigned: 10 December 2014
Appointed Date: 26 September 2006
81 years old
Director
MATTINSON, Peter James
Resigned: 17 October 2014
Appointed Date: 23 August 2010
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

H Ripley & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

C GEARING & SON LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
08 Feb 2016
Registration of charge 059470470001, created on 1 February 2016
09 Jan 2016
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 32 more events
20 Oct 2006
Director resigned
20 Oct 2006
Ad 26/09/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
26 Sep 2006
Incorporation

C GEARING & SON LIMITED Charges

1 February 2016
Charge code 0594 7047 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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