Gabbitas Ltd was founded on 19 April 1994 with its registered office in Bromley, Kent, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are Beerling, Kevin Michael, King, Stephen Noel, Trevorrow, Catherine Joanne, Brunton, Pamela Lothian, Bryer, Jean Mary Elizabeth, Clark, Edward, Dweck, Simon David, Fidler, Caroline Wendy, Finch, Paul, Gummer, Peter Charles, Jennings, Peter Graham, Leathes, Richard Newton De Mussenden, Lucas, Richard Edward, Nixey, Graham Roderick, Shelley, John Bernard, Shilcock, Jill Sandra, Trevis, John Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNTON, Pamela Lothian | 28 April 1994 | 01 July 1994 | 1 |
| BRYER, Jean Mary Elizabeth | 01 July 1994 | 21 December 2002 | 1 |
| CLARK, Edward | 21 February 2008 | 13 June 2008 | 1 |
| DWECK, Simon David | 14 April 2005 | 31 May 2007 | 1 |
| FIDLER, Caroline Wendy | 01 January 1997 | 19 January 2006 | 1 |
| FINCH, Paul | 17 August 2006 | 04 July 2008 | 1 |
| GUMMER, Peter Charles | 01 July 1994 | 31 December 2001 | 1 |
| JENNINGS, Peter Graham | 01 July 1996 | 11 July 2007 | 1 |
| LEATHES, Richard Newton De Mussenden | 01 July 1994 | 19 January 2006 | 1 |
| LUCAS, Richard Edward | 01 July 1994 | 15 January 2000 | 1 |
| NIXEY, Graham Roderick | 15 February 2007 | 26 October 2007 | 1 |
| SHELLEY, John Bernard | 23 November 1994 | 19 November 1998 | 1 |
| SHILCOCK, Jill Sandra | 15 October 1998 | 31 December 2004 | 1 |
| TREVIS, John Edward | 01 July 1994 | 30 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEERLING, Kevin Michael | 30 April 2012 | 19 July 2013 | 1 |
| KING, Stephen Noel | 30 April 2020 | 09 June 2020 | 1 |
| TREVORROW, Catherine Joanne | 19 July 2013 | 20 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 June 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| TM02 - Termination of appointment of secretary | 23 June 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| AP03 - Appointment of secretary | 01 May 2020 | |
| CS01 - N/A | 30 April 2020 | |
| TM01 - Termination of appointment of director | 29 August 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| PSC05 - N/A | 24 April 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| PSC02 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| MR04 - N/A | 01 March 2019 | |
| MR01 - N/A | 01 March 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| RESOLUTIONS - N/A | 23 October 2018 | |
| CONNOT - N/A | 23 October 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA01 - Change of accounting reference date | 17 January 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| MA - Memorandum and Articles | 16 June 2017 | |
| MR01 - N/A | 08 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| RESOLUTIONS - N/A | 27 August 2015 | |
| MR01 - N/A | 31 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| AP03 - Appointment of secretary | 25 July 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP03 - Appointment of secretary | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| RESOLUTIONS - N/A | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 225 - Change of Accounting Reference Date | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| RESOLUTIONS - N/A | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 225 - Change of Accounting Reference Date | 24 October 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 288 - N/A | 20 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| RESOLUTIONS - N/A | 26 February 1996 | |
| RESOLUTIONS - N/A | 26 February 1996 | |
| 123 - Notice of increase in nominal capital | 26 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 February 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 287 - Change in situation or address of Registered Office | 30 November 1995 | |
| MEM/ARTS - N/A | 15 June 1995 | |
| SA - Shares agreement | 19 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 09 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1994 | |
| 88(2)P - N/A | 27 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 September 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 287 - Change in situation or address of Registered Office | 19 July 1994 | |
| MA - Memorandum and Articles | 19 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| RESOLUTIONS - N/A | 06 July 1994 | |
| 123 - Notice of increase in nominal capital | 06 July 1994 | |
| CERTNM - Change of name certificate | 05 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1994 | |
| 123 - Notice of increase in nominal capital | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| NEWINC - New incorporation documents | 19 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
| Debenture | 30 March 2011 | Fully Satisfied |
N/A |
| Debenture | 22 January 1996 | Fully Satisfied |
N/A |
