Company Information for GILBERTSON & PAGE LIMITED
45/55 Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AN,
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Company Registration Number
00055762
Private Limited Company
Active |
Company Name | ||
---|---|---|
GILBERTSON & PAGE LIMITED | ||
Legal Registered Office | ||
45/55 Brownfields Welwyn Garden City Hertfordshire AL7 1AN Other companies in AL7 | ||
Previous Names | ||
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Company Number | 00055762 | |
---|---|---|
Company ID Number | 00055762 | |
Date formed | 1898-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB213707489 |
Last Datalog update: | 2024-09-17 09:52:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GILBERTSON & PAGE (CANADA) INC. | 620 GLENGARRY CRES FERGUS Ontario N1M 2W8 | Inactive - Amalgamated | Company formed on the 1978-07-05 |
Officer | Role | Date Appointed |
---|---|---|
KIM KONG WONG |
||
RICHARD GODFREY BATTERSBY |
||
ALEXANDER JOSEPH DALE |
||
DIANE MARY GRAHAM |
||
JAMES ANDREW HARRIS |
||
CHRISTOPHER ARTHUR CORY WARE |
||
RICHARD IVOR WAKEFIELD WARE |
||
KIM KONG WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BOOTH |
Director | ||
IAN NORTHOVER SMITH |
Director | ||
DIANNE MARY GRAHAM |
Company Secretary | ||
NINA FRANCES THESIGER |
Director | ||
DEREK FREDERICK FLETCHER |
Director | ||
JOHN ANTHONY LOWE |
Director | ||
ARTHUR NORMAN BASS |
Director | ||
HAROLD DONALDSON PATRICK RANKIN |
Director | ||
CYRIL ERNEST BRADFORD |
Director | ||
JOHN ANTHONY LOWE |
Director | ||
JOHN HAROLD WARD EADIE |
Director | ||
DEREK FREDERICK FLETCHER |
Director | ||
CYRIL ERNEST BRADFORD |
Director | ||
NINA FRANCES THESIGER |
Director | ||
NINA FRANCES THESIGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR JOHN LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2002-04-24 | Active | |
BWA RESOURCES (UK) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BHF INVESTMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
PARTNERSHIP ASSET FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
PARTNERSHIP FINANCE LIMITED | Director | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
CR UK INVESTMENTS LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2014-10-21 | |
ROCHETTE UK LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-03-14 | |
B W A GROUP PLC | Director | 2009-10-02 | CURRENT | 1931-04-11 | Active | |
RENSBURG AIM VCT PLC | Director | 2005-12-19 | CURRENT | 1998-06-25 | Dissolved 2017-07-07 | |
PARTNERSHIP INVOICE FINANCE LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-01 | Active | |
CHALLENGE FINANCE LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-09 | Dissolved 2013-11-14 | |
SECOND NERIC LIMITED | Director | 1991-01-18 | CURRENT | 1977-06-01 | Active | |
NERIC FINANCE LIMITED | Director | 1991-01-18 | CURRENT | 1968-12-24 | Active | |
NERIC LIMITED | Director | 1991-01-18 | CURRENT | 1980-02-14 | Active | |
WV ASSOCIATES LIMITED | Director | 2013-04-30 | CURRENT | 1984-03-12 | Active | |
ROOSTER ENTERPRISES LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-23 | Active | |
DR JOHN LIMITED | Director | 2002-06-24 | CURRENT | 2002-04-24 | Active | |
SEVEN RIVERS CONSULTING LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
WV ASSOCIATES LIMITED | Director | 2006-04-20 | CURRENT | 1984-03-12 | Active | |
ROOSTER ENTERPRISES LIMITED | Director | 2006-03-28 | CURRENT | 2005-09-23 | Active | |
WV ASSOCIATES LIMITED | Director | 2013-04-30 | CURRENT | 1984-03-12 | Active | |
ROOSTER ENTERPRISES LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-23 | Active | |
DR JOHN LIMITED | Director | 2002-06-24 | CURRENT | 2002-04-24 | Active | |
WV ASSOCIATES LIMITED | Director | 2013-04-30 | CURRENT | 1984-03-12 | Active | |
ROOSTER ENTERPRISES LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RICHARD IVOR WAKEFIELD WARE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR CORY WARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVOR WAKEFIELD WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARY GRAHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000557620014 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 255000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 255000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM KONG WONG / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR WAKEFIELD WARE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR CORY WARE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY GRAHAM / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH DALE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GODFREY BATTERSBY / 28/06/2016 | |
RES15 | CHANGE OF NAME 24/06/2016 | |
CERTNM | Company name changed gilbertson & page,LIMITED\certificate issued on 25/06/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Arthur Cory Ware on 2016-05-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 05/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIM KONG WONG / 01/01/2014 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000557620013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000557620012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARY GRAHAM / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WONG / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVOR WAKEFIELD WARE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH DALE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTH / 01/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | TRANSFERS APPROVED 06/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEED | Satisfied | WILLIAMS & GLYN'S BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILBERTSON & PAGE LIMITED
GILBERTSON & PAGE LIMITED owns 1 domain names.
drjohns.co.uk
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as GILBERTSON & PAGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
23091031 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup and containing > 10% but <= 30% of starch and no milk products or < 10% by weight of milk products | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84 | ||||
84 | ||||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
02 | ||||
23091090 | Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products | |||
23091031 | Dog or cat food, put up for retail sale, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup and containing > 10% but <= 30% of starch and no milk products or < 10% by weight of milk products | |||
23091090 | Dog or cat food put up for retail sale, containing no starch, glucose, maltodextrine or maltodextrine syrup, nor milk products | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | |||
84779010 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82072010 | Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |