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GABRIEL-CHEMIE U.K. LIMITED

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

Company details

9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

GABRIEL-CHEMIE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01017842
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company GABRIEL-CHEMIE U.K. LIMITED is a Private Limited Company, registration number 01017842, established in United Kingdom on the 15. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR. Business of the company GABRIEL-CHEMIE U.K. LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.24. We do not have any information about the company GABRIEL-CHEMIE U.K. LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.24

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATKINS
Form type: TM02
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS
Form type: TM01
Date: 2016.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR APPOINTED MS ELISABETH SOMMER
Form type: AP01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS HINTERBERGER
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HAMMOND
Form type: TM01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED MR ANDREAS HINTERBERGER
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR RODOLFO SANTA OLALLA
Form type: TM01
Date: 2013.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.02.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WATKINS / 23/02/2008
Form type: 288c
Date: 2008.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WATKINS / 23/02/2008
Form type: 288c
Date: 2008.03.20
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.09

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Company directors and board members:

ELISABETH SOMMER (current)
Director, COMPANY DIRECTOR, 2015.03.05
HOFGASSE 5/10 , A-1050 WIEN
A-1050
AUSTRIA
PETER JOHN WILLIAM AYLOTT (resigned)
Secretary, 1993.04.23 - 2001.01.23
74 PENHILL ROAD , BEXLEY
DA5 3EL, KENT
JOHN ROGERS (resigned)
Secretary, COMPANY DIRECTOR, 2001.01.23 - 2001.03.19
5 DEANS ROAD ALFRISTON , POLEGATE
BN26 5XR, EAST SUSSEX
TRACLY ANN SIGGERS (resigned)
Secretary, 1992.07.01 - 1993.04.23
3 GASSONS ROAD , SNODLAND
ME6 5RW, KENT
PHILIP JOHN WATKINS (resigned)
Secretary, FINANCIAL ADMINISTRATION MANAG, 2001.03.19 - 2016.04.06
42 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AR, KENT
WILLIAM JOHN WHITEFIELD (resigned)
Secretary, 1991.05.24 - 1992.07.01
BRIDGE COTTAGE , PORTHMADOG
LL49 9NG, GWYNEDD
KENNETH HAROLD BRIDGE (resigned)
Director, INDUSTRIAL CHEMIST, 1991.05.24 - 1999.08.31
BARN OAST MILL PLACE , YALDING
ME18 6HA, KENT
GREGORY HAMMOND (resigned)
Director, 2001.09.14 - 2014.12.31
331 FOOTSCRAY ROAD ELTHAM , LONDON
SE9 2EH
ANDREAS HINTERBERGER (resigned)
Director, SALES DIRECTOR, 2013.02.27 - 2014.12.31
INDUSTRIESTRASSE 1 , GUMPOLDSKIRCHEN
A-2352
AUSTRIA
JOSEPH FRANZ HOUSKA (resigned)
Director, COMPANY DIRECTORS, 1991.05.24 - 1991.07.01
A-2391 KALTENLEUTGEBEN , BAHNGASSE 15
FOREIGN
AUSTRIA
LEOPOLD KATZMAYER (resigned)
Director, MANAGING DIRECTOR, 1991.07.01 - 2001.09.14
SEE 3A NR 108 A2491 STEINBRUNN , BGLD
AUSTRIA
FRIEDRICH KOSIAN (resigned)
Director, 2001.09.14 - 2007.01.26
EDLACH 30/3 , A-2651 REICHENAU/RAX
AUSTRIA
JOHN ROGERS (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2001.09.14
5 DEANS ROAD ALFRISTON , POLEGATE
BN26 5XR, EAST SUSSEX
RODOLFO SANTA OLALLA (resigned)
Director, COMPANY DIRECTOR, 2007.01.26 - 2013.02.27
EREHERZOG RAINER-RING 18 , BADEN
NIEDEROSTERREISCH 2500
AUSTRIA
PHILIP JOHN WATKINS (resigned)
Director, MANAGING DIRECTOR, 2003.08.15 - 2016.04.06
42 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AR, KENT

Companies near to GABRIEL-CHEMIE U.K. ltd.

Information about the Private Limited Company GABRIEL-CHEMIE U.K. 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: 2016.07.19. Reload the data