Company number 00987440
Status Active
Incorporation Date 20 August 1970
Company Type Private Limited Company
Address 190 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Cancellation of shares. Statement of capital on 23 August 2016
GBP 9,050
. The most likely internet sites of P.R. GILMORE HOLDINGS LIMITED are www.prgilmoreholdings.co.uk, and www.p-r-gilmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. P R Gilmore Holdings Limited is a Private Limited Company.
The company registration number is 00987440. P R Gilmore Holdings Limited has been working since 20 August 1970.
The present status of the company is Active. The registered address of P R Gilmore Holdings Limited is 190 Boldmere Road Sutton Coldfield West Midlands B73 5ue. . TAYLOR, Henry John Corbett is a Secretary of the company. GILMORE, Peter Martin is a Director of the company. TAYLOR, Henry John Corbett is a Director of the company. Director GILMORE, Janice has been resigned. Director GILMORE, Paul Reginald Arthur has been resigned. Director GILMORE, Stephen Paul has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry John Corbett Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
P.R. GILMORE HOLDINGS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Cancellation of shares. Statement of capital on 23 August 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 76 more events
25 Apr 1988
Full group accounts made up to 30 November 1986
14 Mar 1987
Annual return made up to 05/01/87
30 Jan 1987
Group of companies' accounts made up to 30 November 1985
06 May 1986
Return made up to 03/01/86; full list of members
20 Aug 1970
Certificate of incorporation
13 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of ladywood road four oaks…
6 December 2002
Legal mortgage
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The north west of ladywood road four oaks sutton coldfield…
7 November 1991
Legal charge
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land lying to the northwest of ladywood…
7 January 1982
Legal charge
Delivered: 12 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the south west side of chester road north…
19 December 1977
Mortgage
Delivered: 30 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at hamstead road west bromwich west midland…
19 December 1977
Mortgage
Delivered: 30 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at wake green road moseley birmingham together…
6 August 1976
Mortgage
Delivered: 11 August 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land west of hickman avenue, wolverhampton & all fixtures.
9 February 1976
Mortgage
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sites a 18 & 20 st james's rd, 52/62 wheeleys rd…
9 February 1976
Mortgage
Delivered: 17 February 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sites at 27/30 elvetham rd 17/20 pakenham rd edgbaston…
21 April 1975
Mortgage
Delivered: 1 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45/51 wheeleys rd, edgbaston, birmingham & all fixtures.
20 January 1975
Mortgage
Delivered: 28 January 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 194 swanlurst lane moseley, birmingham together with all…
4 January 1973
Mortgage
Delivered: 10 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at woodford road, great barr west bromwich together…
26 July 1972
Mortgage
Delivered: 1 August 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises :- 8, walmley ash rd, land front of…
26 May 1972
Mortgage
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 148 thornhill road, streetly, staffs together with all…
26 May 1972
Mortgage
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 150 thornhill road, streetly, staffs, together with all…
26 May 1972
Mortgage
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on north side of hamstead road, west bromwich…
14 July 1971
Sub-mortgage
Delivered: 23 July 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the debt of £128,400 under & legal charge dated 21/5/71…