GILLRANGE LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 8SX

Company number 02397818
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address LISTER & CO, 75 HIGH STREET, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 8SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 ; Registration of charge 023978180008, created on 8 March 2016. The most likely internet sites of GILLRANGE LIMITED are www.gillrange.co.uk, and www.gillrange.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. The distance to to Hubberts Bridge Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillrange Limited is a Private Limited Company. The company registration number is 02397818. Gillrange Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Gillrange Limited is Lister Co 75 High Street Boston Lincolnshire England Pe21 8sx. The company`s financial liabilities are £36.74k. It is £-10.37k against last year. The cash in hand is £7.15k. It is £-0.38k against last year. And the total assets are £419.58k, which is £377.17k against last year. GIBBARD, Alison Margaret Anne is a Secretary of the company. GIBBARD, Carlston Lyndsey is a Director of the company. GILMARTIN, Stephen John is a Director of the company. Secretary MOUNTAIN, Janet Mary has been resigned. Director MOUNTAIN, Janet Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gillrange Key Finiance

LIABILITIES £36.74k
-23%
CASH £7.15k
-6%
TOTAL ASSETS £419.58k
+889%
All Financial Figures

Current Directors

Secretary
GIBBARD, Alison Margaret Anne
Appointed Date: 30 October 1992
Director
GIBBARD, Carlston Lyndsey

70 years old
Director
GILMARTIN, Stephen John
Appointed Date: 01 July 1993
75 years old

Resigned Directors

Secretary
MOUNTAIN, Janet Mary
Resigned: 30 October 1992
Director
MOUNTAIN, Janet Mary
Resigned: 01 July 1993
76 years old

GILLRANGE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
09 Mar 2016
Registration of charge 023978180008, created on 8 March 2016
13 Jan 2016
Registered office address changed from Ivor House 200 London Road North Merstham Redhill Surrey RH1 3BG to C/O Lister & Co 75 High Street Boston Lincolnshire PE21 8SX on 13 January 2016
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
24 Jan 1991
Accounting reference date shortened from 31/03 to 31/12
12 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989
Registered office changed on 12/09/89 from: 1/3 leonard street london EC2A 4AQ
22 Jun 1989
Incorporation

GILLRANGE LIMITED Charges

8 March 2016
Charge code 0239 7818 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 November 2008
Legal charge
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/N's LL134559 & LL221975, by way of fixed charge, all…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at lindsey way gypsey bridge boston. With…
9 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at north end swineshead boston. With the benefit…
4 November 2002
Legal mortgage
Delivered: 13 November 2002
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 1-2 north end swineshead boston. With…
25 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 26 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 26 March 2013
Persons entitled: Midland Bank PLC
Description: 1-2 north end swineshead boston lincolnshire with the…

Similar Companies

GILLOWS & CO LTD GILLRAM LIMITED GILLREILLY UTILITY GRAB SERVICES LTD GILLRICK METALWORK LIMITED GILLROY ASSOCIATES LIMITED GILLRU LTD GILL'S ACCESSORIES LTD