C Gabriel Limited

Company Name	C Gabriel Limited
Directors	Julie Gabriel-Clarke and Joanne Hayes
Company Status	Active
Company Number	00382274
Category	Private Limited Company
Incorporation Date	18 August 1943(80 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julie Gabriel-Clarke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(47 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tatham House Low Street Burton In Lonsdale Carnforth Lancashire LA6 3LF

Director Name	Mrs Joanne Hayes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(47 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	57 Palace Gardens Buckhurst Hill Essex IG9 5PQ

Secretary Name	Mrs Julie Gabriel-Clarke
Nationality	British
Status	Current
Appointed	01 October 2001(58 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tatham House Low Street Burton In Lonsdale Carnforth Lancashire LA6 3LF

Secretary Name	Henry James Arthur Smith
Nationality	British
Status	Resigned
Appointed	30 March 1990(46 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	15 Alderton Close Loughton Essex IG10 3HQ

Director Name	Jayne Elizabeth De Ath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(47 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	15 Church Street Great Burstead Billericay Essex CM11 2SY

Director Name	Celt Owen Gabriel
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(47 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	188 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	Gerald Gabriel
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(47 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	4 Lower Meadow Cheshunt Waltham Cross Hertfordshire EN8 0QU

Secretary Name	Jayne Elizabeth De Ath
Nationality	British
Status	Resigned
Appointed	23 October 1998(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	15 Church Street Great Burstead Billericay Essex CM11 2SY

Contact

Website	gabrielceng.co.uk

Location

Registered Address	57 Palace Gardens Buckhurst Hill Essex IG9 5PQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London

Shareholders

14.7k at £1	Stephen Gabriel 34.92% Ordinary
13.6k at £1	Mrs Joanne Gabriel Hayes 32.36% Ordinary
13.6k at £1	Mrs Julie Gabriel-clarke 32.36% Ordinary
150 at £1	Mr John Nicholson 0.36% Ordinary

Financials

Year	2014
Net Worth	£2,242,874
Cash	£241,043
Current Liabilities	£78,467

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Charges

14 August 1964	Delivered on: 28 August 1964 Persons entitled: Nat. Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land most of old road and st james road,enfield, title P15461 with all fixed moveable plant machinery implements etc present and future. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
8 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 June 2019	Director's details changed for Mrs. Joanne Gabriel Hayes on 1 June 2019 (2 pages)
13 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
16 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 July 2016	Secretary's details changed for Mrs. Julie Gabriel-Clarke on 20 July 2016 (1 page)
27 July 2016	Director's details changed for Mrs. Julie Gabriel-Clarke on 20 July 2016 (2 pages)
27 July 2016	Secretary's details changed for Mrs. Julie Gabriel-Clarke on 20 July 2016 (1 page)
27 July 2016	Director's details changed for Mrs. Julie Gabriel-Clarke on 20 July 2016 (2 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 41,950 (4 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 41,950 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 41,950 (5 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 41,950 (5 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 41,950 (5 pages)
22 February 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 57 Palace Gardens Buckhurst Hill Essex IG9 5PQ on 22 February 2015 (1 page)
22 February 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 57 Palace Gardens Buckhurst Hill Essex IG9 5PQ on 22 February 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 41,950 (5 pages)
13 June 2014	Director's details changed for Mrs. Joanne Hayes on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Mrs. Joanne Hayes on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Mrs. Joanne Hayes on 1 June 2014 (2 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 41,950 (5 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 41,950 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Register inspection address has been changed from 57 Palace Gardens Buckhurst Hill Essex IG9 5PQ United Kingdom (1 page)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Register inspection address has been changed from 57 Palace Gardens Buckhurst Hill Essex IG9 5PQ United Kingdom (1 page)
24 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Register(s) moved to registered office address (1 page)
8 April 2013	Registered office address changed from , Gabriel Industrial Estate 115 Jeffreys Road, Enfield, Middlesex, EN3 7UA, United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from , Gabriel Industrial Estate 115 Jeffreys Road, Enfield, Middlesex, EN3 7UA, United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from , Gabriel Industrial Estate 115 Jeffreys Road, Enfield, Middlesex, EN3 7UA, United Kingdom on 8 April 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Registered office address changed from , Jeffreys Rd,, Enfield, Middlesex, EN3 7UA on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Registered office address changed from , Jeffreys Rd,, Enfield, Middlesex, EN3 7UA on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from , Jeffreys Rd,, Enfield, Middlesex, EN3 7UA on 8 June 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
19 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register inspection address has been changed (1 page)
18 July 2011	Register inspection address has been changed (1 page)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mrs Julie Gabriel-Clarke on 3 June 2010 (2 pages)
30 July 2010	Director's details changed for Mrs. Joanne Hayes on 9 October 2009 (2 pages)
30 July 2010	Secretary's details changed for Julie Gabriel-Clarke on 3 June 2010 (1 page)
30 July 2010	Director's details changed for Mrs. Joanne Hayes on 9 October 2009 (2 pages)
30 July 2010	Director's details changed for Mrs Julie Gabriel-Clarke on 3 June 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Julie Gabriel-Clarke on 3 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Julie Gabriel-Clarke on 3 June 2010 (1 page)
30 July 2010	Director's details changed for Mrs. Joanne Hayes on 9 October 2009 (2 pages)
30 July 2010	Secretary's details changed for Julie Gabriel-Clarke on 3 June 2010 (1 page)
5 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (5 pages)
8 June 2009	Return made up to 05/06/09; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 July 2008	Return made up to 22/03/08; no change of members (7 pages)
15 July 2008	Return made up to 22/03/08; no change of members (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Return made up to 22/03/07; full list of members (8 pages)
25 June 2007	Return made up to 22/03/07; full list of members (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 April 2006	Return made up to 22/03/06; full list of members (8 pages)
11 April 2006	Return made up to 22/03/06; full list of members (8 pages)
15 April 2005	Return made up to 22/03/05; full list of members (8 pages)
15 April 2005	Return made up to 22/03/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 June 2004	Return made up to 22/03/04; full list of members (7 pages)
16 June 2004	Return made up to 22/03/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 May 2003	Return made up to 22/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 22/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Resolutions RES13 ‐ Buy back shares 30/11/01 (1 page)
30 December 2002	Â£ sr 500@1 30/11/01 (1 page)
30 December 2002	Â£ sr 500@1 30/11/01 (1 page)
30 December 2002	Resolutions RES13 ‐ Buy back shares 30/11/01 (1 page)
23 December 2002	Return made up to 22/03/02; change of members (6 pages)
23 December 2002	Return made up to 22/03/02; change of members (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
14 May 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
14 May 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Accounts made up to 31 August 1999 (10 pages)
26 January 2000	Accounts made up to 31 August 1999 (10 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
8 May 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1999	Accounts made up to 31 August 1998 (8 pages)
17 February 1999	Accounts made up to 31 August 1998 (8 pages)
20 August 1998	Accounts made up to 31 August 1997 (10 pages)
20 August 1998	Accounts made up to 31 August 1997 (10 pages)
26 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1997	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 November 1996	Accounts made up to 31 August 1996 (10 pages)
6 November 1996	Accounts made up to 31 August 1996 (10 pages)
27 March 1996	Return made up to 22/03/96; no change of members (8 pages)
27 March 1996	Return made up to 22/03/96; no change of members (8 pages)
12 March 1996	Accounts made up to 31 August 1995 (9 pages)
12 March 1996	Accounts made up to 31 August 1995 (9 pages)
30 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1987	Return made up to 03/02/87; full list of members (4 pages)
29 January 1987	Return made up to 03/02/87; full list of members (4 pages)

C Gabriel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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