GILBERTSON & PAGE LIMITED
HERTFORDSHIRE GILBERTSON & PAGE,LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AN

Company number 00055762
Status Active
Incorporation Date 24 January 1898
Company Type Private Limited Company
Address 45/55 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Alan Booth as a director on 1 October 2016; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Kim Kong Wong on 28 June 2016. The most likely internet sites of GILBERTSON & PAGE LIMITED are www.gilbertsonpage.co.uk, and www.gilbertson-page.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and one months. Gilbertson Page Limited is a Private Limited Company. The company registration number is 00055762. Gilbertson Page Limited has been working since 24 January 1898. The present status of the company is Active. The registered address of Gilbertson Page Limited is 45 55 Brownfields Welwyn Garden City Hertfordshire Al7 1an. . WONG, Kim Kong is a Secretary of the company. BATTERSBY, Richard Godfrey is a Director of the company. DALE, Alexander Joseph is a Director of the company. GRAHAM, Diane Mary is a Director of the company. WARE, Christopher Arthur Cory is a Director of the company. WARE, Richard Ivor Wakefield is a Director of the company. WONG, Kim Kong is a Director of the company. Secretary GRAHAM, Dianne Mary has been resigned. Secretary THESIGER, Nina Frances has been resigned. Director BASS, Arthur Norman has been resigned. Director BOOTH, Alan has been resigned. Director BRADFORD, Cyril Ernest has been resigned. Director BRADFORD, Cyril Ernest has been resigned. Director EADIE, John Harold Ward has been resigned. Director FLETCHER, Derek Frederick has been resigned. Director FLETCHER, Derek Frederick has been resigned. Director LOWE, John Anthony has been resigned. Director LOWE, John Anthony has been resigned. Director NORTHOVER SMITH, Ian has been resigned. Director RANKIN, Harold Donaldson Patrick has been resigned. Director THESIGER, Nina Frances has been resigned. Director THESIGER, Nina Frances has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
WONG, Kim Kong
Appointed Date: 01 January 2007
Director
BATTERSBY, Richard Godfrey
Appointed Date: 27 June 2000
83 years old
Director
DALE, Alexander Joseph

68 years old
Director
GRAHAM, Diane Mary
Appointed Date: 17 September 2002
87 years old
Director
WARE, Christopher Arthur Cory
Appointed Date: 01 October 2006
53 years old
Director
WARE, Richard Ivor Wakefield

86 years old
Director
WONG, Kim Kong
Appointed Date: 01 June 2007
66 years old

Resigned Directors

Secretary
GRAHAM, Dianne Mary
Resigned: 31 December 2006
Appointed Date: 01 July 1993
Secretary
THESIGER, Nina Frances
Resigned: 30 June 1993
Director
BASS, Arthur Norman
Resigned: 02 May 2000
Appointed Date: 01 December 1992
100 years old
Director
BOOTH, Alan
Resigned: 01 October 2016
Appointed Date: 27 July 2004
77 years old
Director
BRADFORD, Cyril Ernest
Resigned: 31 December 1996
Appointed Date: 22 February 1994
107 years old
Director
BRADFORD, Cyril Ernest
Resigned: 11 January 1994
107 years old
Director
EADIE, John Harold Ward
Resigned: 23 May 1995
116 years old
Director
FLETCHER, Derek Frederick
Resigned: 28 August 2001
Appointed Date: 26 June 2001
90 years old
Director
FLETCHER, Derek Frederick
Resigned: 30 March 1995
90 years old
Director
LOWE, John Anthony
Resigned: 05 April 1996
Appointed Date: 01 April 1994
70 years old
Director
LOWE, John Anthony
Resigned: 22 May 2000
Appointed Date: 01 July 1993
70 years old
Director
NORTHOVER SMITH, Ian
Resigned: 30 June 2007
Appointed Date: 26 September 2000
87 years old
Director
RANKIN, Harold Donaldson Patrick
Resigned: 31 December 1999
97 years old
Director
THESIGER, Nina Frances
Resigned: 06 August 2002
Appointed Date: 11 January 1994
97 years old
Director
THESIGER, Nina Frances
Resigned: 31 August 1993
97 years old

GILBERTSON & PAGE LIMITED Events

14 Oct 2016
Termination of appointment of Alan Booth as a director on 1 October 2016
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Director's details changed for Mr Kim Kong Wong on 28 June 2016
28 Jun 2016
Director's details changed for Mr Richard Ivor Wakefield Ware on 28 June 2016
28 Jun 2016
Director's details changed for Mr Christopher Arthur Cory Ware on 28 June 2016
...
... and 135 more events
17 Jan 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Nov 1986
Full accounts made up to 31 December 1985
02 Jun 1986
Alter share structure
02 Apr 1968
Memorandum of association
24 Jan 1898
Incorporation

GILBERTSON & PAGE LIMITED Charges

2 January 2014
Charge code 0005 5762 0013
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0005 5762 0012
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61/63 brownfields welwyn garden city…
22 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being units 57/59 brownfields welwyn garden city…
13 May 1998
Legal charge
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 to 55 (odd) brownfields welwyn garden city and land to…
13 May 1998
Legal charge
Delivered: 16 May 1998
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings k/a 45/55 brownfields and lying to…
13 May 1998
Charge
Delivered: 16 May 1998
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of specific charge all uncalled capital and present…
22 April 1998
Debenture
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 3 June 1998
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 45-55 brownfields welwyn garden city…
30 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 12 July 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage over all that piece of land…
24 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied on 12 July 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H 45/55 brownfields welwyn garden city hertfordshire…
18 June 1986
Legal charge
Delivered: 25 June 1986
Status: Satisfied on 21 February 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a tamworth road, hertfordshire.
22 May 1984
Deed
Delivered: 13 June 1984
Status: Satisfied on 21 February 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all the book debts & other debts of the…

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