PETER GILL & ASSOCIATES LIMITED
CARDIFF

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Company number 01568730
Status Active
Incorporation Date 17 June 1981
Company Type Private Limited Company
Address PETER GILL, 15 NEPTUNE COURT, VANGUARD WAY, CARDIFF, WALES, CF24 5PJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Peter Emrys Gill as a secretary on 21 October 2016; Termination of appointment of Jason Daniel Gill as a director on 20 October 2016; Termination of appointment of Jason Daniel Gill as a secretary on 20 October 2016. The most likely internet sites of PETER GILL & ASSOCIATES LIMITED are www.petergillassociates.co.uk, and www.peter-gill-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Gill Associates Limited is a Private Limited Company. The company registration number is 01568730. Peter Gill Associates Limited has been working since 17 June 1981. The present status of the company is Active. The registered address of Peter Gill Associates Limited is Peter Gill 15 Neptune Court Vanguard Way Cardiff Wales Cf24 5pj. . GILL, Peter Emrys is a Secretary of the company. GILL, Peter Emrys is a Director of the company. Secretary GILL, Jason Daniel has been resigned. Secretary GILL, Rebecca Ann has been resigned. Secretary JOHNSON, Graham Hamlyn has been resigned. Director GILL, Jason Daniel has been resigned. Director GILL, Max has been resigned. Director GILL, Rebecca Ann has been resigned. Director PHILLIPS, Michael James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GILL, Peter Emrys
Appointed Date: 21 October 2016
Director
GILL, Peter Emrys

78 years old

Resigned Directors

Secretary
GILL, Jason Daniel
Resigned: 20 October 2016
Appointed Date: 08 April 2013
Secretary
GILL, Rebecca Ann
Resigned: 02 April 2013
Appointed Date: 30 June 1993
Secretary
JOHNSON, Graham Hamlyn
Resigned: 30 June 1993
Director
GILL, Jason Daniel
Resigned: 20 October 2016
Appointed Date: 21 September 2000
50 years old
Director
GILL, Max
Resigned: 02 April 2013
Appointed Date: 21 September 2000
50 years old
Director
GILL, Rebecca Ann
Resigned: 02 April 2013
77 years old
Director
PHILLIPS, Michael James
Resigned: 15 July 2014
Appointed Date: 08 April 2013
55 years old

PETER GILL & ASSOCIATES LIMITED Events

22 Oct 2016
Appointment of Mr Peter Emrys Gill as a secretary on 21 October 2016
22 Oct 2016
Termination of appointment of Jason Daniel Gill as a director on 20 October 2016
22 Oct 2016
Termination of appointment of Jason Daniel Gill as a secretary on 20 October 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,100
...
... and 87 more events
17 Sep 1987
Accounts for a small company made up to 30 June 1986
09 Jul 1987
Location of register of directors' interests
09 Jul 1987
Location of register of members
09 Jul 1987
Return made up to 27/04/87; no change of members
17 Jun 1981
Certificate of incorporation

PETER GILL & ASSOCIATES LIMITED Charges

12 January 1993
Mortgage debenture
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1985
Legal mortgage
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 radnor court, 256 cowbridge road east canton cardiff…

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