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GILBERT'S (HOLDINGS) LIMITED

Learn more about GILBERT'S (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINUS ONE, KINGSWAY, PETTS WOOD, KENT, BR5 1PL

GILBERT'S (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00595611
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GILBERT'S (HOLDINGS) LIMITED is a Private Limited Company, registration number 00595611, established in United Kingdom on the 18. December 1957. The company is now active. The company has been in business for 58 years and 11 months. The company is based on MINUS ONE, KINGSWAY, PETTS WOOD, KENT, BR5 1PL. Business of the company GILBERT'S (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GILBERT'S (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1958.10.21
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.04.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.04.03
AMBLER FINANCE LTD
MORTGAGE - Outstanding on 1970.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.05
BRITISH CREDIT TRUST LIMITED
CONSIGNMENT FUNDING AGREEMENT - Outstanding on 1986.03.06
BRITISH CREDIT TRUST LIMITED
GENERAL FLOATING CHARGE - Outstanding on 1987.05.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4922.4
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APPOINTMENT TERMINATED, DIRECTOR REGINALD GILBERT
Form type: TM01
Date: 2016.01.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH ROSE / 31/12/2013
Form type: CH01
Date: 2014.01.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY APPOINTED COLEEN MABB
Form type: AP03
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY PAULINE GILBERT
Form type: TM02
Date: 2012.09.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILBERT / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH ROSE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD CHARLES GILBERT / 31/12/2009
Form type: CH01
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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ACC. REF. DATE EXTENDED FROM 06/04/00 TO 30/09/00
Form type: 225
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 2000.04.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 06/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/93
Form type: AA
Date: 1994.06.12

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Company directors and board members:

COLEEN MABB (current)
Secretary, 2012.10.03
15 BRITANNIA DRIVE RIVERVIEW PARK , GRAVESEND
DA12 4RP, KENT
ENGLAND
MICHAEL JOHN GILBERT (current)
Director, 1991.12.31
103 CROFTON LANE , ORPINGTON
BR5 1HB, KENT
TRACY ELIZABETH ROSE (current)
Director, 2008.02.01
31 PLACE FARM AVENUE , ORPINGTON
BR6 8DG, KENT
PAULINE ELIZABETH GILBERT (resigned)
Secretary, 1991.12.31 - 2012.09.01
MINUS ONE KINGSWAY PETTS WOOD , ORPINGTON
KENT
CHARLES BATES (resigned)
Director, 1991.12.31 - 2000.12.01
36 RAGSTONE COURT DITTON , MAIDSTONE
KENT
VICTOR GERALD CANTOR (resigned)
Director, 1991.12.31 - 2000.12.01
85 LONDON LANE , BROMLEY
BR1 4HF, KENT
REGINALD CHARLES GILBERT (resigned)
Director, 1991.12.31 - 2015.09.22
MINUS ONE KINGSWAY PETTS WOOD , ORPINGTON
KENT

Companies near to GILBERT'S (HOLDINGS) ltd.

Information about the Private Limited Company GILBERT'S (HOLDINGS) 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: 2016.05.19. Reload the data