GILBERTSON & PAGE LIMITED

45/55 Brownfields, Hertfordshire, AL7 1AN Welwyn Garden City
StatusACTIVE
Company No.00055762
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1898
Years122 years, 8 months, 27 days


SUMMARY

GILBERTSON & PAGE LIMITED is an active private limited company with number 00055762. It was incorporated 122 years, 8 months, 27 days ago, on 24 January 1898. The company address is 45/55 Brownfields, Hertfordshire, AL7 1AN Welwyn Garden City, Hertfordshire and the country of origin is United Kingdom. On 25 June 2016 the company had it's name changed from 'GILBERTSON & PAGE,LIMITED' to the actual name 'GILBERTSON & PAGE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GILBERTSON & PAGE LIMITED are 'Manufacture of prepared feeds for farm animals ' (10910) and 'Manufacture of prepared pet foods ' (10920). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date03 May 2017
Returns Last Date05 Apr 2016
Nature of business (SIC)
10910Manufacture of prepared feeds for farm animals
10920Manufacture of prepared pet foods
Previous Names
2016-06-25GILBERTSON & PAGE,LIMITED
Mortgages
Num. Charges14
Outstanding7
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


WONG, Kim Kong
Secretary
ACTIVE
Assigned on 01 Jan 2007
Current time on role 13 years, 9 months, 19 days

BATTERSBY, Richard Godfrey
Director
ACTIVE
Assigned on 27 Jun 2000
Current time on role 20 years, 3 months, 23 days

DALE, Alexander Joseph
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HARRIS, James Andrew
Director
ACTIVE
Assigned on 24 Aug 2018
Current time on role 2 years, 1 months, 27 days

WARE, Christopher Arthur Cory
Director
ACTIVE
Assigned on 01 Oct 2006
Current time on role 14 years, 0 months, 19 days

WONG, Kim Kong
Director
ACTIVE
Assigned on 01 Jun 2007
Current time on role 13 years, 4 months, 19 days



GRAHAM, Dianne Mary
Secretary
RESIGNED
Assigned on 01 Jul 1993
Resigned on 31 Dec 2006
Time on role 13 years, 6 months, 0 days

THESIGER, Nina Frances
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 20 days

BASS, Arthur Norman
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 02 May 2000
Time on role 7 years, 5 months, 1 days

BOOTH, Alan
Director
RESIGNED
Assigned on 27 Jul 2004
Resigned on 01 Oct 2016
Time on role 12 years, 2 months, 4 days

BRADFORD, Cyril Ernest
Director
RESIGNED
Assigned on 22 Feb 1994
Resigned on 31 Dec 1996
Time on role 2 years, 10 months, 9 days



BRADFORD, Cyril Ernest
Director
RESIGNED
Assigned on
Resigned on 11 Jan 1994
Time on role 26 years, 9 months, 9 days

EADIE, John Harold Ward
Director
RESIGNED
Assigned on
Resigned on 23 May 1995
Time on role 25 years, 4 months, 27 days

FLETCHER, Derek Frederick
Director
RESIGNED
Assigned on 26 Jun 2001
Resigned on 28 Aug 2001
Time on role 0 years, 2 months, 2 days

FLETCHER, Derek Frederick
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1995
Time on role 25 years, 6 months, 20 days

GRAHAM, Diane Mary
Director
RESIGNED
Assigned on 17 Sep 2002
Resigned on 31 Dec 2018
Time on role 16 years, 3 months, 14 days



LOWE, John Anthony
Director
RESIGNED
Assigned on 01 Apr 1994
Resigned on 05 Apr 1996
Time on role 2 years, 0 months, 4 days

LOWE, John Anthony
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 22 May 2000
Time on role 6 years, 10 months, 21 days

NORTHOVER SMITH, Ian
Director
RESIGNED
Assigned on 26 Sep 2000
Resigned on 30 Jun 2007
Time on role 6 years, 9 months, 4 days

RANKIN, Harold Donaldson Patrick
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 19 days

THESIGER, Nina Frances
Director
RESIGNED
Assigned on 11 Jan 1994
Resigned on 06 Aug 2002
Time on role 8 years, 6 months, 26 days



THESIGER, Nina Frances
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 1 months, 19 days

WARE, Richard Ivor Wakefield
Director
RESIGNED
Assigned on
Resigned on 02 Feb 2019
Time on role 1 years, 8 months, 18 days

CHARGES


14 charges registered
14 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 07 Sep 2018
Delivered on 17 Sep 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 02 Jan 2014
Delivered on 04 Jan 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 02 Aug 2013
Delivered on 06 Aug 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 22 Jan 2013
Delivered on 24 Jan 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
£800,000 due or to become due

Short Particulars
F/H property k/a 61/63 brownfields welwyn garden city hertfordshire t/no HD210514.


Transactions

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Legal charge


Created on 22 Jan 2010
Delivered on 28 Jan 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land being units 57/59 brownfields welwyn garden city hertfordshire.


Transactions

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Legal charge


Created on 13 May 1998
Delivered on 27 May 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
45 to 55 (odd) brownfields welwyn garden city and land to the south west of brownfields welwyn garden city hertfordshire t/nos.HD210403 and HD221708.


Transactions

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Legal charge


Created on 13 May 1998
Delivered on 16 May 1998
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and buildings k/a 45/55 brownfields and lying to the south west of brownfields welwyn garden city herts t/nos HD210403 hd 221708.


Transactions

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Charge


Created on 13 May 1998
Delivered on 16 May 1998
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of specific charge all uncalled capital and present and future freehold and leasehold property all present and future book debts, by way of floating security all the undertaking and goodwill and all property assets.


Transactions

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Debenture


Created on 22 Apr 1998
Delivered on 01 May 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 16 May 1997
Delivered on 04 Jun 1997
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 45-55 brownfields welwyn garden city t/no;-HD210403 and HD221708 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Legal charge


Created on 30 Jan 1987
Delivered on 03 Feb 1987
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage over all that piece of land forming part of the new disused railway situate off swallowfields welwyn garden city in the county of hertfordshire. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal charge


Created on 24 Jun 1986
Delivered on 27 Jun 1986
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H 45/55 brownfields welwyn garden city hertfordshire. Fixed charge the plant machinery, fixtures, fittings, furniture equipment implements and utensils.


Transactions

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Legal charge


Created on 18 Jun 1986
Delivered on 25 Jun 1986
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC.

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H land k/a tamworth road, hertfordshire.


Transactions



Deed


Created on 22 May 1984
Delivered on 13 Jun 1984
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC

Amount Secured
All moneys due or to become due from the company to the chargee. Supplemental to a debenture d/d 12/3/68.

Short Particulars
Fixed charge on all the book debts & other debts of the company both present & future.


Transactions

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