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C GABRIEL LIMITED

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

Company details

57 PALACE GARDENS, BUCKHURST HILL, ESSEX, IG9 5PQ

C GABRIEL LIMITED on the map

Company type: Private Limited Company
Company number: 00382274
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.18
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

NAT. PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.08.28

List of company documents:

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Find out more information about C GABRIEL LIMITED. Our website makes it possible to view other available documents related to C GABRIEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 41950
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2015 FROM, KEMP HOUSE 152 CITY ROAD, LONDON, EC1V 2NX
Form type: AD01
Date: 2015.02.22
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE HAYES / 01/06/2014
Form type: CH01
Date: 2014.06.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 57 PALACE GARDENS, BUCKHURST HILL, ESSEX, IG9 5PQ, UNITED KINGDOM
Form type: AD02
Date: 2013.06.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, GABRIEL INDUSTRIAL ESTATE 115 JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UA, UNITED KINGDOM
Form type: AD01
Date: 2013.04.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, JEFFREYS RD,, ENFIELD, MIDDLESEX, EN3 7UA
Form type: AD01
Date: 2012.06.08
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2011.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE HAYES / 09/10/2009
Form type: CH01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GABRIEL-CLARKE / 03/06/2010
Form type: CH01
Date: 2010.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE GABRIEL-CLARKE / 03/06/2010
Form type: CH03
Date: 2010.07.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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BUY BACK SHARES 30/11/01
Form type: RES13
Date: 2002.12.30
£2.95
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£ SR [email protected], 30/11/01
Form type: 169
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 22/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIE GABRIEL-CLARKE (current)
Secretary, 2001.10.01
THE MOUNT LOW STREET , BURTON IN LONSDALE
LA6 3LF
JOANNE GABRIEL HAYES (current)
Director, COMPANY DIRECTOR, 1991.03.22
57 PALACE GARDENS , BUCKHURST HILL
IG9 5PQ, ESSEX
ENGLAND
JULIE GABRIEL-CLARKE (current)
Director, COMPANY DIRECTOR, 1991.03.22
THE MOUNT LOW STREET , BURTON IN LONSDALE
LA6 3LF
JAYNE ELIZABETH DE ATH (resigned)
Secretary, 1998.10.23 - 2001.09.28
15 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2SY, ESSEX
HENRY JAMES ARTHUR SMITH (resigned)
Secretary, 1990.03.30 - 1998.10.23
15 ALDERTON CLOSE , LOUGHTON
IG10 3HQ, ESSEX
JAYNE ELIZABETH DE ATH (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2001.09.28
15 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2SY, ESSEX
CELT OWEN GABRIEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 1996.10.18
188 GLADBECK WAY , ENFIELD
EN2 7HS, MIDDLESEX
GERALD GABRIEL (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2000.01.16
4 LOWER MEADOW CHESHUNT , WALTHAM CROSS
EN8 0QU, HERTFORDSHIRE

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Information about the Private Limited Company C GABRIEL 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: 2016.04.29. Reload the data