GILGROVE LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2LT

Company number 01085773
Status Active
Incorporation Date 7 December 1972
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 18 October 2016 with updates; Amended total exemption small company accounts made up to 31 May 2014. The most likely internet sites of GILGROVE LIMITED are www.gilgrove.co.uk, and www.gilgrove.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilgrove Limited is a Private Limited Company. The company registration number is 01085773. Gilgrove Limited has been working since 07 December 1972. The present status of the company is Active. The registered address of Gilgrove Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. The company`s financial liabilities are £607.01k. It is £75.69k against last year. The cash in hand is £228.31k. It is £178.82k against last year. And the total assets are £1747.69k, which is £171.46k against last year. ASHLEY, Paul is a Director of the company. FOWLER, Damian Michael is a Director of the company. ROBERTS, Michael Andrew is a Director of the company. Secretary FOWLER, Christine Anne has been resigned. Secretary GOLLAND, Richard Jeremy has been resigned. Secretary JAGLALL, Rabindranauth has been resigned. Director CRUMP, Thomas Henry has been resigned. Director EMANUEL, Philip Alexander has been resigned. Director FOWLER, Christine Anne has been resigned. Director FOWLER, Peter John has been resigned. Director GILLMAN, William Thomas has been resigned. Director GILLMAN, William Thomas has been resigned. Director GOLDSMID, Anthony John has been resigned. Director GOLDSMID, Dudley Simon has been resigned. Director GOLDSMID, Lewis has been resigned. Director JAGLALL, Rabindranauth has been resigned. The company operates in "Wholesale of meat and meat products".


gilgrove Key Finiance

LIABILITIES £607.01k
+14%
CASH £228.31k
+361%
TOTAL ASSETS £1747.69k
+10%
All Financial Figures

Current Directors

Director
ASHLEY, Paul
Appointed Date: 29 January 2001
73 years old
Director
FOWLER, Damian Michael
Appointed Date: 22 October 1998
52 years old
Director
ROBERTS, Michael Andrew
Appointed Date: 29 January 2001
65 years old

Resigned Directors

Secretary
FOWLER, Christine Anne
Resigned: 31 May 2012
Appointed Date: 22 December 1997
Secretary
GOLLAND, Richard Jeremy
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Secretary
JAGLALL, Rabindranauth
Resigned: 22 December 1997
Director
CRUMP, Thomas Henry
Resigned: 01 June 2004
Appointed Date: 29 January 2001
65 years old
Director
EMANUEL, Philip Alexander
Resigned: 12 March 2004
Appointed Date: 29 October 1999
85 years old
Director
FOWLER, Christine Anne
Resigned: 31 May 2012
Appointed Date: 16 March 1998
81 years old
Director
FOWLER, Peter John
Resigned: 31 May 2012
Appointed Date: 22 December 1997
80 years old
Director
GILLMAN, William Thomas
Resigned: 01 May 2005
Appointed Date: 16 March 1998
84 years old
Director
GILLMAN, William Thomas
Resigned: 22 December 1997
84 years old
Director
GOLDSMID, Anthony John
Resigned: 22 December 1997
91 years old
Director
GOLDSMID, Dudley Simon
Resigned: 01 November 1991
103 years old
Director
GOLDSMID, Lewis
Resigned: 06 March 1993
122 years old
Director
JAGLALL, Rabindranauth
Resigned: 22 December 1997
Appointed Date: 01 November 1991
87 years old

Persons With Significant Control

The C & C Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILGROVE LIMITED Events

28 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
06 Dec 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Amended total exemption small company accounts made up to 31 May 2014
27 May 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 136 more events
07 Sep 1988
Full accounts made up to 28 April 1988
10 Sep 1987
Full accounts made up to 30 April 1987
10 Sep 1987
Return made up to 13/08/87; full list of members
14 Aug 1986
Full accounts made up to 1 May 1986
14 Aug 1986
Return made up to 07/08/86; full list of members

GILGROVE LIMITED Charges

13 May 2013
Charge code 0108 5773 0016
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 1997
Debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Charge over credit balances
Delivered: 14 February 1996
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest held by the bank…
9 February 1996
Charge over credit balances
Delivered: 14 February 1996
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: £23,000 together with interest accrued now or to be held by…
30 June 1995
Debenture
Delivered: 6 July 1995
Status: Satisfied on 25 May 1999
Persons entitled: William Thomas Gillman
Description: A specific equitable charge over all freehold and leasehold…
4 May 1995
Charge over credit balances
Delivered: 10 May 1995
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
4 May 1995
Charge over credit balances
Delivered: 10 May 1995
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
4 May 1995
Charge over credit balances
Delivered: 10 May 1995
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
28 April 1994
Charge over credit balances
Delivered: 4 May 1994
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
12 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 18 October 1994
Persons entitled: William Thomas Gillman
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 6 July 1995
Persons entitled: Rabindranauth Jaglall
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 16 January 1998
Persons entitled: Maria Del Carmen Goldsmid
Description: Fixed and floating charges over the undertaking and all…
3 June 1993
Debenture
Delivered: 23 June 1993
Status: Satisfied on 16 January 1998
Persons entitled: Antony John Goldsmid
Description: Fixed and floating charges over the undertaking and all…
1 December 1992
Charge over credit balances
Delivered: 7 December 1992
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest held by national…
27 November 1992
Charge over credit balances
Delivered: 3 December 1992
Status: Satisfied on 25 May 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest held by national…

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