GILFROND PROPERTIES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 01036476
Status Active
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 5 December 2016. The most likely internet sites of GILFROND PROPERTIES LIMITED are www.gilfrondproperties.co.uk, and www.gilfrond-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilfrond Properties Limited is a Private Limited Company. The company registration number is 01036476. Gilfrond Properties Limited has been working since 30 December 1971. The present status of the company is Active. The registered address of Gilfrond Properties Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . CAHILL, Victoria Jane Sarah is a Secretary of the company. AVON, Humphrey Ernest is a Director of the company. AVON, Rupert James is a Director of the company. Secretary AVON, Margrit Elizabeth has been resigned. Director AVON, Margrit Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAHILL, Victoria Jane Sarah
Appointed Date: 12 August 1996
Director
AVON, Humphrey Ernest

87 years old
Director
AVON, Rupert James
Appointed Date: 30 April 2001
60 years old

Resigned Directors

Secretary
AVON, Margrit Elizabeth
Resigned: 12 August 1996
Director
AVON, Margrit Elizabeth
Resigned: 12 August 1996
91 years old

Persons With Significant Control

Mr Humphrey Ernest Avon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILFROND PROPERTIES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 5 December 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 400,100
...
... and 106 more events
25 Nov 1987
Accounts for a small company made up to 30 April 1986
07 Oct 1987
Particulars of mortgage/charge
03 Sep 1987
Return made up to 07/11/86; full list of members
19 Mar 1987
Particulars of mortgage/charge
19 Mar 1987
Particulars of mortgage/charge

GILFROND PROPERTIES LIMITED Charges

19 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2001
Third party deed of assignment of a construction contract
Delivered: 17 October 2001
Status: Satisfied on 3 March 2011
Persons entitled: Hsbc Bank PLC
Description: All of its present and future rights title and interest in…
29 August 1995
Legal charge
Delivered: 4 September 1995
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 7 and 8 north road brighton east sussex t/no.ESX120398.
11 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of clays hill bramber nr…
3 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land at shripney road, southern cross industrial estate…
26 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Little preston, watermill lane, bexhill, east sussex t/no…
26 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: The dwellan, watermill lane, bexhill, east sussex t/no. Sx…
26 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Redgrove, watermill lane, bexhill, east sussex t/no. Sx…
16 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Unit 5 da and d b & unit na, shripney road industrial…
4 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: Land at shripney road bognor regis west sussex t/n wsx…
12 August 1988
Floating charge.
Delivered: 18 August 1988
Status: Satisfied on 23 June 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
23 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 144/146 montague street worthing west sussex t/n sx 34567.
13 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 2 liverpool terrace northing west sussex t/n wsx 97379.
13 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: 3 liverpool terrace worthing west sussex t/n wsx 84636.
14 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 1 north place, brighton east sussex.
14 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 10,11,12,13,14,18 part 20, 21 22 and 23 blackeman street…
14 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 11 and 12 north road, brighton east sussex. T/n sx 99861.
14 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 7, 8, 9 & 10 north road, & 24 north place brighton, east…
9 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied on 3 March 2011
Persons entitled: Barclays Bank PLC
Description: 70 trafalgar street brighton county of east sussex.
19 September 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied on 5 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H part of phoenix industrial estate lewes, east sussex…
7 July 1983
Legal mortgage
Delivered: 11 July 1983
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat, 3 chesham road brighton east sussex…
30 October 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Phoenix works, lewes. East sussex. Title no. Sx 159328…
30 October 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 5 May 1989
Persons entitled: Robert Fleming Company Limited.
Description: Part of the phoenix industrial estate at lewis in east…
11 July 1980
Legal mortgage
Delivered: 15 July 1980
Status: Satisfied on 5 May 1989
Persons entitled: National Westminster Bank PLC
Description: Land at south bersted, west sussex.. Floating charge over…

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