Gilbertson & Page Limited

00055762

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

45/55 BROWNFIELDS, HERTFORDSHIRE, AL7 1AN

Incorporated 24/01/1898

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

10910

Manufacture of prepared feeds for farm animals

10920

Manufacture of prepared pet foods

Officers

Mr Alexander Joseph Dale

director · Since 05/04/1992

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Richard Godfrey Battersby

director · Since 27/06/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 20 other boards

Mr Christopher Arthur Cory Ware

director · Since 01/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Kim Kong Wong

secretary · Since 01/01/2007

FINANCIAL CONTROLLER

MALAYSIAN · ENGLAND · Age 66

Also on 13 other boards

Mr Kim Kong Wong

director · Since 01/06/2007

FINANCIAL DIRECTOR

MALAYSIAN · ENGLAND · Age 66

Also on 13 other boards

Mr James Andrew Harris

director · Since 24/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Kate Louise Beata Ware

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Christopher Arthur Cory Ware

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

45/55, Brownfields, Welwyn Garden City, AL7 1AN

Notified 10/09/2020

Former PSCs

Mr Richard Ivor Wakefield Ware

Ceased 02/02/2019

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/09/2018Registered 17/09/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 02/01/2014Registered 04/01/2014Satisfied 03/09/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 02/08/2013Registered 06/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2013Registered 24/01/2013Satisfied 03/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2010Registered 28/01/2010Satisfied 03/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1998Registered 27/05/1998Satisfied 03/09/2025

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 13/05/1998Registered 16/05/1998Satisfied 20/05/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 13/05/1998Registered 16/05/1998Satisfied 20/05/2010

charge

outstanding

BARCLAYS BANK PLC

Created 22/04/1998Registered 01/05/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/05/1997Registered 04/06/1997Satisfied 03/06/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 30/01/1987Registered 03/02/1987Satisfied 12/07/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 24/06/1986Registered 27/06/1986Satisfied 12/07/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 18/06/1986Registered 25/06/1986Satisfied 21/02/1989

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 22/05/1984Registered 13/06/1984Satisfied 21/02/1989