GILL GROUP LIMITED
BIRMINGHAM GILL GROUP (UK) LIMITED

Hellopages » West Midlands » Birmingham » B21 0AS

Company number 07168669
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address GILL HOUSE, 140 HOLYHEAD ROAD, BIRMINGHAM, B21 0AS
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of GILL GROUP LIMITED are www.gillgroup.co.uk, and www.gill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Gill Group Limited is a Private Limited Company. The company registration number is 07168669. Gill Group Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Gill Group Limited is Gill House 140 Holyhead Road Birmingham B21 0as. . GILL, Raj is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Director
GILL, Raj
Appointed Date: 24 February 2010
60 years old

Persons With Significant Control

Mr Raj Gill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILL GROUP LIMITED Events

28 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Sep 2015
Group of companies' accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
28 May 2015
Auditor's resignation
...
... and 19 more events
13 Apr 2011
Statement of capital following an allotment of shares on 20 April 2010
  • GBP 1
20 May 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
26 Mar 2010
Company name changed gill group (uk) LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
17 Mar 2010
Change of name notice
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GILL GROUP LIMITED Charges

31 March 2015
Charge code 0716 8669 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 11/13…
31 March 2015
Charge code 0716 8669 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 150…
31 March 2015
Charge code 0716 8669 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
3 October 2014
Charge code 0716 8669 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as gill…
1 October 2014
Charge code 0716 8669 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied on 3 December 2014
Persons entitled: Co-Operative Bank PLC
Description: F/H property k/a 140 holyhead road birmingham west midlands…
1 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 16 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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