GILL PROPERTIES (NORWICH) LIMITED
NORWICH

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Company number 00592867
Status Active
Incorporation Date 31 October 1957
Company Type Private Limited Company
Address LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH, NR7 0HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILL PROPERTIES (NORWICH) LIMITED are www.gillpropertiesnorwich.co.uk, and www.gill-properties-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Gill Properties Norwich Limited is a Private Limited Company. The company registration number is 00592867. Gill Properties Norwich Limited has been working since 31 October 1957. The present status of the company is Active. The registered address of Gill Properties Norwich Limited is Lancaster House 87 Yarmouth Road Norwich Nr7 0hf. . GILL, Nicholas Charles is a Secretary of the company. GILL, Nicholas Charles is a Director of the company. GILL, Simon John is a Director of the company. Secretary GILL, Elizabeth Jill has been resigned. Secretary GILL, Nicholas Charles has been resigned. Director GILL, Thomas Sydney has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Nicholas Charles
Appointed Date: 19 September 2008
Director
GILL, Nicholas Charles

64 years old
Director
GILL, Simon John

63 years old

Resigned Directors

Secretary
GILL, Elizabeth Jill
Resigned: 19 September 2008
Appointed Date: 07 February 2000
Secretary
GILL, Nicholas Charles
Resigned: 07 February 2000
Director
GILL, Thomas Sydney
Resigned: 13 April 1999
111 years old

Persons With Significant Control

Simon John Gill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Charles Gill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILL PROPERTIES (NORWICH) LIMITED Events

07 Oct 2016
Confirmation statement made on 14 July 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 82 more events
11 Dec 1986
Accounts for a small company made up to 31 December 1985
19 Nov 1986
Return made up to 04/07/86; full list of members
14 Nov 1986
Director resigned
24 Feb 1986
Company name changed\certificate issued on 24/02/86
31 Oct 1957
Incorporation

GILL PROPERTIES (NORWICH) LIMITED Charges

2 June 2010
Legal mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 22A white lion street norwich and 1 castle meadow…
17 April 2008
Legal mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 24 white lion street norwich.
15 June 1993
Legal charge
Delivered: 17 June 1993
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H building plot at grove road coltishall norfolk.
13 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at anchor street tunstead norfolk.
4 January 1991
Legal charge
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a part of bure house, formerly the old…
15 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 20 May 2008
Persons entitled: Governor & Company of the Bank of Scotland.
Description: Property k/a 22 and 22A white lion street, norwich and 1…
12 September 1990
Debenture
Delivered: 20 September 1990
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
21 June 1989
Mortgage debenture
Delivered: 28 June 1989
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1989
Legal mortgage
Delivered: 15 May 1989
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parts of plots 33- 35 rackheath ind est…
7 April 1988
Legal mortgage
Delivered: 25 April 1988
Status: Satisfied on 29 September 1989
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as four plots at oak lane east…
14 November 1985
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H proerty k/a 22 and 22A white lion street and 2 red lion…

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