GILLMAN GROUP SERVICES LTD.
BIRMINGHAM L.E. JONES & CO. (HEATING & PLUMBING CONTRACTORS) LIMITED

Hellopages » West Midlands » Birmingham » B23 5HD

Company number 00603166
Status Active
Incorporation Date 21 April 1958
Company Type Private Limited Company
Address CHIPSTEAD ROAD, ERDINGTON, BIRMINGHAM, B23 5HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GILLMAN GROUP SERVICES LTD. are www.gillmangroupservices.co.uk, and www.gillman-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Gillman Group Services Ltd is a Private Limited Company. The company registration number is 00603166. Gillman Group Services Ltd has been working since 21 April 1958. The present status of the company is Active. The registered address of Gillman Group Services Ltd is Chipstead Road Erdington Birmingham B23 5hd. . MILLMAN, Rebekah Lee is a Secretary of the company. MILLMAN, David Arthur is a Director of the company. MILLMAN, Lewis David is a Director of the company. MILLMAN, Rebekah Lee is a Director of the company. Secretary GILL, John Kenneth Maughan has been resigned. Director GILL, John Kenneth Maughan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MILLMAN, Rebekah Lee
Appointed Date: 01 July 2008
Director
MILLMAN, David Arthur

80 years old
Director
MILLMAN, Lewis David
Appointed Date: 01 July 2001
53 years old
Director
MILLMAN, Rebekah Lee
Appointed Date: 01 July 2008
55 years old

Resigned Directors

Secretary
GILL, John Kenneth Maughan
Resigned: 01 July 2008
Director
GILL, John Kenneth Maughan
Resigned: 22 June 2010
78 years old

Persons With Significant Control

Mr David Arthur Millman
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control as a member of a firm

GILLMAN GROUP SERVICES LTD. Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
14 Dec 1987
Accounts for a small company made up to 30 April 1987
14 Dec 1987
Return made up to 04/12/87; full list of members
11 Feb 1987
Full accounts made up to 30 April 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
21 Apr 1958
Incorporation

GILLMAN GROUP SERVICES LTD. Charges

27 February 2013
Mortgage debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 12 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 May 1997
Guarantee and debenture
Delivered: 15 May 1997
Status: Satisfied on 13 April 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 November 1995
Guarantee and debenture
Delivered: 6 December 1995
Status: Satisfied on 13 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Mortgage debenture
Delivered: 3 May 1995
Status: Satisfied on 8 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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