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GILBERTSON & PAGE,LIMITED

Learn more about GILBERTSON & PAGE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45/55 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN

GILBERTSON & PAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00055762
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.01.24
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods
  • 10910 - Manufacture of prepared feeds for farm animals
Company GILBERTSON & PAGE,LIMITED is a Private Limited Company, registration number 00055762, established in United Kingdom on the 24. January 1898. The company is now active. The company has been in business for 118 years and 10 months. The company is based on 45/55 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN. Business of the company GILBERTSON & PAGE,LIMITED by SIC and NACE code are "10920 - Manufacture of prepared pet foods", "10910 - Manufacture of prepared feeds for farm animals". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.05. We do not have any information about the company GILBERTSON & PAGE,LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.24
BARCLAYS BANK PLC
- Outstanding on 2013.08.06
BARCLAYS BANK PLC
- Outstanding on 2014.01.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 255000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MR KIM KONG WONG / 01/01/2014
Form type: CH03
Date: 2014.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000557620013
Form type: MR01
Date: 2014.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 000557620012
Form type: MR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY GRAHAM / 01/11/2009
Form type: CH01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM WONG / 01/11/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR WAKEFIELD WARE / 01/11/2009
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH DALE / 01/11/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTH / 01/11/2009
Form type: CH01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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TRANSFERS APPROVED 06/08/02
Form type: RES13
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.22

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Company directors and board members:

KIM KONG WONG (current)
Secretary, FINANCIAL CONTROLLER, 2007.01.01
45/55 BROWNFIELDS WELWYN GARDEN CITY , HERTFORDSHIRE
AL7 1AN
RICHARD GODFREY BATTERSBY (current)
Director, 2000.06.27
ST JACQUES HOUSE ST JACQUES ST PETER PORT , GUERNSEY
GY1 1SP, CHANNEL ISLANDS
ALAN BOOTH (current)
Director, ACCOUNTANT, 2004.07.27
54 CHESTERFIELD ROAD TIBSHELF , ALFRETON
DE55 5NL, DERBYSHIRE
ALEXANDER JOSEPH DALE (current)
Director, OPERATIONS DIRECTOR, 1992.04.05
187 HIGH STREET CODICOTE , HITCHIN
SG4 8UD, HERTFORDSHIRE
DIANE MARY GRAHAM (current)
Director, 2002.09.17
LONGLANDS ROESTOCK LANE COLNEY HEATH , ST ALBANS
AL4 0QW, HERTFORDSHIRE
CHRISTOPHER ARTHUR CORY WARE (current)
Director, 2006.10.01
CASTLE BRAE HALLGARTH HILL , COTHERSTONE
DL12 9QW, COUNTY DURHAM
RICHARD IVOR WAKEFIELD WARE (current)
Director, COMPANY DIRECTOR, 1992.04.05
THE ELMS LITTLE WYMONDLEY , HITCHIN
SG4 7HG, HERTFORDSHIRE
KIM KONG WONG (current)
Director, FINANCIAL DIRECTOR, 2007.06.01
47 UPSDELL AVENUE PALMERS GREEN , LONDON
N13 6JP
DIANNE MARY GRAHAM (resigned)
Secretary, 1993.07.01 - 2006.12.31
LONGLANDS ROESTOCK LANE COLNEY HEATH , ST ALBANS
AL4 0QW, HERTFORDSHIRE
NINA FRANCES THESIGER (resigned)
Secretary, 1992.04.05 - 1993.06.30
82 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BD
ARTHUR NORMAN BASS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2000.05.02
13 QUEENS PARK ROAD , CATERHAM
CR3 5RB, SURREY
CYRIL ERNEST BRADFORD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1994.02.22 - 1996.12.31
6 THE VALLEY GREEN , WELWYN GARDEN CITY
AL8 7DQ, HERTFORDSHIRE
CYRIL ERNEST BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1994.01.11
6 THE VALLEY GREEN , WELWYN GARDEN CITY
AL8 7DQ, HERTFORDSHIRE
JOHN HAROLD WARD EADIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1995.05.23
74 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BD
DEREK FREDERICK FLETCHER (resigned)
Director, RETIRED, 2001.06.26 - 2001.08.28
COACH HOUSE HALLS CLOSE HOBBS HILL , WELWYN
AL6 9DF, HERTS
DEREK FREDERICK FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 1995.03.30
COACH HOUSE HALLS CLOSE HOBBS HILL , WELWYN
AL6 9DF, HERTS
JOHN ANTHONY LOWE (resigned)
Director, NUTRICIONIST, 1994.04.01 - 1996.04.05
LITTLE EMRAL 21 WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
JOHN ANTHONY LOWE (resigned)
Director, NUTRITIONIST, 1993.07.01 - 2000.05.22
LITTLE EMRAL 21 WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
IAN NORTHOVER SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 2000.09.26 - 2007.06.30
47 THEYDON GROVE , EPPING
CM16 4PX, ESSEX
HAROLD DONALDSON PATRICK RANKIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1999.12.31
LITTLE STAMBRIDGE HALL , ROCHFORD
SS4 1EW, ESSEX
NINA FRANCES THESIGER (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.08.31
82 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BD
NINA FRANCES THESIGER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1994.01.11 - 2002.08.06
82 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BD

Companies near to GILBERTSON & PAGE,ltd.

Information about the Private Limited Company GILBERTSON & PAGE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data