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GILBERY INVESTMENT COMPANY LIMITED

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

Company details

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH

GILBERY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00647687
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 21.01
next due date: 2017.10.21
overdue: NO
last made update: 2016.01.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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21/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1950
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21/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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21/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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DIRECTOR APPOINTED ANDREW JOHN GILBERT
Form type: AP01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR DENIS GILBERT
Form type: TM01
Date: 2014.03.17
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 2 CAMBRIDGE GARDENS, HASTINGS, EAST SUSSEX, TN34 1EH
Form type: AD01
Date: 2013.12.10
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21/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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21/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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21/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.03.21
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21/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANE EMMA NEEDHAM / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY HILL / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA GILBERT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GILBERT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALAN GILBERT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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21/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY JANE NEEDHAM
Form type: 288b
Date: 2009.03.27
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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21/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/07
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/06
Form type: AA
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/05
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/04
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/03
Form type: AA
Date: 2003.03.27
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, 49,HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BF
Form type: 287
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/01/02
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/99
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/98
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/97
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/96
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27

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Company directors and board members:

ANDREW JOHN GILBERT (current)
Director, 2014.03.14
GUUS REITSMAHOF 6 , 2343HX OEGSTGEEST
THE NETHERLANDS
MICHAEL JAMES GILBERT (current)
Director, ADMINISTRATOR, 2005.03.15
32 BEAUMONT PLACE , ISLEWORTH
TW7 7LB, MIDDLESEX
SUZANNE PATRICIA GILBERT (current)
Director, HOUSEWIFE, 1991.03.01
BALLANTRAE BASKERVILLE LANE SHIPLAKE , HENLEY ON THAMES
RG9 3JY, OXFORDSHIRE
RACHEL LUCY HILL (current)
Director, HOUSEWIFE, 1994.07.01
106A KENNYLANDS ROAD SONNING COMMON , READING
RG4 9JX, BERKSHIRE
JANE EMMA NEEDHAM (current)
Director, MANAGER, 1991.03.01
7 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA
JANE EMMA NEEDHAM (resigned)
Secretary, 1991.03.01 - 2009.03.27
7 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA
CLARE PATRICIA GILBERT (resigned)
Director, HOUSEWIFE, 1996.06.01 - 2005.03.15
GUUS REITSMAHOF 6 , 2343 HX OEGSTGEEST
THE NETHERLANDS
DENIS ALAN GILBERT (resigned)
Director, DIRECTOR OF MUSIC, 1991.03.01 - 2014.03.14
BALLANTRAE BASKERVILLE LANE SHIPLAKE , HENLEY ON THAMES
RG9 3JY, OXFORDSHIRE
DOROTHY IRENE GILBERT (resigned)
Director, HOUSEWIFE, 1991.03.01 - 1996.06.01
ST LEONARDS MANSION 19 WEST HILL ROAD , ST LEONARDS ON SEA
TN38 0NA, EAST SUSSEX

Companies near to GILBERY INVESTMENT COMPANY ltd.

Information about the Private Limited Company GILBERY INVESTMENT COMPANY 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: 2016.05.25. Reload the data