GILL CONTRACTS LIMITED

Brunswick House, Wetherby, LS22 7GZ 1 Deighton Close
StatusACTIVE
Company No.01994138
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 23 days


SUMMARY

GILL CONTRACTS LIMITED is an active private limited company with number 01994138. It was incorporated 33 years, 10 months, 23 days ago, on 03 March 1986. The company address is Brunswick House, Wetherby, LS22 7GZ 1 Deighton Close, Wetherby, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GILL CONTRACTS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryDORMANT
Returns Due Date28 Jun 2017
Returns Last Date31 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BEDFORD, John Stuart
Director
ACTIVE
Assigned on 27 Oct 2011
Current time on role 8 years, 2 months, 30 days

MOORE, Stuart John
Director
ACTIVE
Assigned on 27 Oct 2011
Current time on role 8 years, 2 months, 30 days

BILSLAND, Nicol Muir
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 6 months, 27 days

BROPHY, Tom
Secretary
RESIGNED
Assigned on 05 Aug 2011
Resigned on 27 Oct 2011
Time on role 0 years, 2 months, 22 days

DREW, Alison
Secretary
RESIGNED
Assigned on 22 Oct 2005
Resigned on 05 Aug 2011
Time on role 5 years, 9 months, 14 days

KIRK, Philip Anthony
Secretary
RESIGNED
Assigned on 30 Jun 1993
Resigned on 22 Oct 2005
Time on role 12 years, 3 months, 22 days



BILSLAND, Nicol Muir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 6 months, 27 days

DREW, Allan James
Director
RESIGNED
Assigned on 12 Feb 1998
Resigned on 22 Oct 2005
Time on role 7 years, 8 months, 10 days

DREW, Allan James
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1997
Time on role 22 years, 2 months, 12 days

HADDOCK, Michael
Director
RESIGNED
Assigned on 12 Feb 1998
Resigned on 22 Oct 2005
Time on role 7 years, 8 months, 10 days

HADDOCK, Michael
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1997
Time on role 22 years, 2 months, 12 days



KIRK, Philip Anthony
Director
RESIGNED
Assigned on 30 Jun 1993
Resigned on 22 Oct 2005
Time on role 12 years, 3 months, 22 days

MCKERRACHER, Iain Douglas
Director
RESIGNED
Assigned on
Resigned on 22 Oct 2005
Time on role 14 years, 3 months, 4 days

SMITH, Robert Andrew Ross
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 27 Oct 2011
Time on role 1 years, 6 months, 26 days

WEBSTER, Stephen Paul
Director
RESIGNED
Assigned on 22 Oct 2005
Resigned on 31 Mar 2010
Time on role 4 years, 5 months, 9 days

WHITE, Mark Jonathan
Director
RESIGNED
Assigned on 22 Oct 2005
Resigned on 31 May 2007
Time on role 1 years, 7 months, 9 days



WOLSELEY DIRECTORS LIMITED
Corporate-director
RESIGNED
Assigned on 31 May 2007
Resigned on 27 Oct 2011
Time on role 4 years, 4 months, 27 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 23 Jul 1999
Delivered on 31 Jul 1999
Status Fully-satisfied

Persons Entitled
3I PLC

Amount Secured
All moneys and liabilities now or at any time hereafter due or owing from the company to the chargee (acting for itself and on behalf of the investors) and to the investors (as defined) or any of them pursuant to the deed of guarantee of even date

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 20 Nov 1997
Delivered on 29 Nov 1997
Status Fully-satisfied

Persons Entitled
3I PLC

Amount Secured
All monies and liabilities due owing or incurred from the company to 3I PLC for itself and as trustee for the investors (as defined in the charge) and to any of the investors pursuant to a deed of guarantee and indemnity of even date with the charge

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Composite guarantee and mortgage debenture


Created on 20 Nov 1997
Delivered on 28 Nov 1997
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents

Short Particulars
L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h land k/a unit B2 knights park strood t/no K67267 l/h land k/a units 17, 18, 19 bloorsgrove estate ilkeston road nottingham t/no NT48699 for further details of property charged please refer to form 395 'the first schedule'. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Debenture


Created on 08 Oct 1987
Delivered on 23 Oct 1987
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.


Transactions

View PDF


Single debenture


Created on 21 Oct 1986
Delivered on 24 Oct 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

OTHER COMPANIES


CLAYTON CONTRACT FURNISHINGS LIMITED
Borough Works, Accrington, BB5 6AU Owen Street

Number:07810571
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
DR SADIA AESTHETICS LIMITED
25 Chestnut Rise, London, SE18 1RJ

Number:10475444
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
CARPEDIEM ADVISORY GROUP LIMITED
41a Longdown Lane North, Epsom, KT17 3JB Ewell

Number:10650908
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

BARANOWSKI LTD
18 Lockerley Crescent, Southampton, SO16 4ES

Number:11186799
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
THE LONDON CLEANER (LONDON) LIMITED
3 Holst House, London, W12 0EB Du Cane Road

Number:11966212
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED