Having been setup in 1950, Gilbert & Stamper Ltd have registered office in Tonbridge in Kent, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Gilbert & Stamper Ltd has 10 directors listed as Conelly, David James, Cross, Adrian Leonard, Oliver, Clive Andrew, Sear, Simon Robert, Stolton, Mervin Arthur, Ward, Russell Stephen, Causey, Maureen Rose, Crompton, Frances, Crompton, Graham, Gledhill, Barry John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONELLY, David James | 02 March 2016 | - | 1 |
CROSS, Adrian Leonard | N/A | - | 1 |
OLIVER, Clive Andrew | 19 May 2004 | - | 1 |
SEAR, Simon Robert | 08 June 2020 | - | 1 |
STOLTON, Mervin Arthur | N/A | - | 1 |
WARD, Russell Stephen | 02 March 2016 | - | 1 |
CROMPTON, Frances | N/A | 27 November 2012 | 1 |
CROMPTON, Graham | N/A | 17 June 2012 | 1 |
GLEDHILL, Barry John | 13 April 1995 | 31 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAUSEY, Maureen Rose | N/A | 30 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
AA - Annual Accounts | 29 April 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 01 October 2018 | |
CH03 - Change of particulars for secretary | 01 October 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 02 October 2017 | |
PSC04 - N/A | 02 October 2017 | |
PSC04 - N/A | 02 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
CH01 - Change of particulars for director | 02 October 2017 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 18 February 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 02 January 2013 | |
TM01 - Termination of appointment of director | 22 June 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
AA - Annual Accounts | 09 February 2010 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 13 February 2006 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 30 January 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 11 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2002 | |
395 - Particulars of a mortgage or charge | 16 August 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 25 January 2002 | |
AA - Annual Accounts | 20 March 2001 | |
363s - Annual Return | 02 March 2001 | |
225 - Change of Accounting Reference Date | 26 February 2001 | |
AA - Annual Accounts | 08 March 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 08 March 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 06 February 1997 | |
AUD - Auditor's letter of resignation | 13 May 1996 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
AA - Annual Accounts | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
363s - Annual Return | 09 February 1995 | |
363s - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 23 February 1994 | |
363s - Annual Return | 22 February 1993 | |
AA - Annual Accounts | 17 January 1993 | |
AA - Annual Accounts | 09 March 1992 | |
363b - Annual Return | 20 February 1992 | |
288 - N/A | 07 January 1992 | |
288 - N/A | 07 January 1992 | |
AA - Annual Accounts | 25 February 1991 | |
363a - Annual Return | 25 February 1991 | |
395 - Particulars of a mortgage or charge | 07 March 1990 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 20 February 1990 | |
AA - Annual Accounts | 08 May 1989 | |
363 - Annual Return | 08 May 1989 | |
288 - N/A | 25 October 1988 | |
363 - Annual Return | 13 April 1988 | |
AA - Annual Accounts | 11 March 1988 | |
288 - N/A | 09 September 1987 | |
AA - Annual Accounts | 07 April 1987 | |
363 - Annual Return | 07 April 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 July 1986 | |
363 - Annual Return | 02 May 1986 | |
AA - Annual Accounts | 02 May 1986 | |
AA - Annual Accounts | 31 March 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 August 2002 | Outstanding |
N/A |
Single debenture | 05 March 1990 | Fully Satisfied |
N/A |