GILLETT'S (CALLINGTON) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL12 6LX

Company number 02019776
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 020197760076, created on 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GILLETT'S (CALLINGTON) LIMITED are www.gillettscallington.co.uk, and www.gillett-s-callington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.4 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillett S Callington Limited is a Private Limited Company. The company registration number is 02019776. Gillett S Callington Limited has been working since 15 May 1986. The present status of the company is Active. The registered address of Gillett S Callington Limited is Moorlands Trading Estate Saltash Cornwall England Pl12 6lx. . O'DONNELL, John is a Secretary of the company. BOARDMAN, Michael Alan is a Director of the company. CLOHISEY, John is a Director of the company. CRAWFORD, Leo John Anthony is a Director of the company. O'DONNELL, John is a Director of the company. Secretary GILLETT, Irene has been resigned. Director ALFORD, Jane Elizabeth has been resigned. Director COOKSON, Alan has been resigned. Director GILLETT, Irene has been resigned. Director GILLETT, John Alban has been resigned. Director GILLETT, Mark William has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 14 July 2016
Director
BOARDMAN, Michael Alan
Appointed Date: 14 July 2016
53 years old
Director
CLOHISEY, John
Appointed Date: 14 July 2016
73 years old
Director
CRAWFORD, Leo John Anthony
Appointed Date: 14 July 2016
66 years old
Director
O'DONNELL, John
Appointed Date: 14 July 2016
71 years old

Resigned Directors

Secretary
GILLETT, Irene
Resigned: 14 July 2016
Director
ALFORD, Jane Elizabeth
Resigned: 14 July 2016
Appointed Date: 02 August 2004
58 years old
Director
COOKSON, Alan
Resigned: 14 July 2016
Appointed Date: 02 August 2004
57 years old
Director
GILLETT, Irene
Resigned: 14 July 2016
80 years old
Director
GILLETT, John Alban
Resigned: 14 July 2016
84 years old
Director
GILLETT, Mark William
Resigned: 14 July 2016
Appointed Date: 01 October 1993
60 years old

GILLETT'S (CALLINGTON) LIMITED Events

05 Dec 2016
Registration of charge 020197760076, created on 30 November 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Aug 2016
Termination of appointment of Mark William Gillett as a director on 14 July 2016
...
... and 240 more events
26 Jul 1989
Particulars of mortgage/charge
19 Jul 1989
Particulars of mortgage/charge
19 Jul 1989
Particulars of mortgage/charge
10 Mar 1989
Full accounts made up to 31 October 1987
10 Mar 1989
Full accounts made up to 31 October 1987

GILLETT'S (CALLINGTON) LIMITED Charges

30 November 2016
Charge code 0201 9776 0076
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee)
Description: The leasehold property known as alphington mini-market, 30…
14 October 2015
Charge code 0201 9776 0075
Delivered: 23 October 2015
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 11 and 11A saulfland place, highcliffe, christchurch…
14 October 2015
Charge code 0201 9776 0074
Delivered: 23 October 2015
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as or being 7 saulfland…
14 October 2015
Charge code 0201 9776 0073
Delivered: 23 October 2015
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 9 saulfland place, highcliffe, christchurch, dorset BH23…
30 January 2015
Charge code 0201 9776 0072
Delivered: 5 February 2015
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Copper kettle flat princes street west looe PL13 2ER land…
2 December 2013
Charge code 0201 9776 0071
Delivered: 9 December 2013
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 1. by way of legal mortgage all legal interest in 248-254…
3 May 2013
Charge code 0201 9776 0070
Delivered: 20 May 2013
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 1. by way of legal mortgage all legal interest in 8 maud…
13 April 2012
Legal charge
Delivered: 27 April 2012
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the ground floor shop 95-101 drew street…
13 February 2012
Legal charge
Delivered: 16 February 2012
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 8-10 fore street, bradninch, exeter, t/no: DN240271 by way…
31 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 103 wimborne road, west stapehill, wimborne by way of fixed…
26 July 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Spar stores bay view road east looe and the spar shop…
9 July 2010
Legal charge
Delivered: 24 July 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Quintrell stores north way quintrell downs newquay and flat…
9 February 2010
Legal charge
Delivered: 24 February 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 135 st stephens road saltash cornwall t/n CL265296 by way…
8 February 2010
Legal charge
Delivered: 10 February 2010
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 10A-12 high street canninton bridgewater and the cottage 12…
4 December 2009
Legal charge
Delivered: 15 December 2009
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 2/4 newcourt road silverton exeter by way of fixed charge…
28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 46 north road, plymouth by way of fixed charge, the benefit…
28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 13 high street torrington devon by way of fixed charge, the…
28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Heathfield mini mart, units 2 & 3 battle road, heathfield…
28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a 416 newton square, bampton, devon by way of…
6 August 2008
Legal charge
Delivered: 27 August 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: County stores fore street williton somerset, by way of…
20 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Spar shop, the strand, starcross, devon by way of fixed…
20 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 2 trevol road torpoint cornwall by way of fixed…
29 April 2008
Legal charge over licensed premises
Delivered: 14 May 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 21 market place, blandford, forum by way of fixed charge…
31 March 2008
Legal charge over licensed premises
Delivered: 11 April 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Spar supermarket gainsborough close bamerton heath…
31 March 2008
Legal charge over licensed premises
Delivered: 11 April 2008
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 6 the triangle upton poole dorset by way of fixed charge…
31 October 2007
Legal charge over licensed premises
Delivered: 21 November 2007
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 5 the triangle, upton, poole, dorset, by way of fixed…
10 September 2007
Legal charge over licensed premises
Delivered: 22 September 2007
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 23 station road, hemyock, devon, by way of fixed charge…
16 February 2007
Legal charge over licensed premises
Delivered: 8 March 2007
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The spar shop 71-73 higher coombe drive teignmouth devon by…
26 July 2006
Legal charge over licensed premises
Delivered: 3 August 2006
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The wool post offices & stores wool wareham dorset, by way…
10 April 2006
Legal charge of licensed premises
Delivered: 19 April 2006
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 17 main road pinhoe exeter,. By way of fixed…
19 January 2006
Legal charge over licensed premises
Delivered: 8 February 2006
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Alphington mini market myrtle close alphington exeter. By…
16 January 2006
Legal charge of licensed premises
Delivered: 3 February 2006
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Carnon downs cost cutter convenience smithy lane carnon…
11 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Spar shop hugus road threemilestone truro cornwall. By way…
18 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The spar shop,2 chapel terrace,foundry…
9 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 44 fore street st dennis st austell cornwall, geldenhuis…
28 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Playing place post office and stores playing place truro…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: 5 werrington drive callington cornwall. By way of fixed…
27 October 2003
Legal charge
Delivered: 30 October 2003
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage spar store 28 eastcliffe road par…
6 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The spar store & post office 3 brockstone road bethel st…
21 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 13 winchester close, feniton, devon. By way of fixed charge…
16 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 43 fore street callington cornwall. By way of fixed charge…
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 6 fore street budleigh salterton…
29 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a spar store 42 fore street bovey tracey. By way…
3 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 252 old caira road caira plymouth…
16 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the spar shop truro lanivet…
20 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 58/60 the square chagford devon. And…
17 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 north street ashburton. And the proceeds…
17 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a church street sidford. And the proceeds of…
23 June 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 129 temple street sidmouth devon. And the…
1 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a central stores park bottom redruth…
27 August 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property ik/a spar shop 3-4 broad street south…
26 July 1999
Legal mortgage
Delivered: 5 August 1999
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a townstal supermarket mayflower close…
5 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a spar shop victoria road dartmouth devon…
8 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the post ofice 42 fore street callington…
28 September 1998
Legal mortgage
Delivered: 8 October 1998
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a spar shop fore street bugle cornwall. And…
2 September 1998
Legal mortgage
Delivered: 14 September 1998
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a drake stores 14 ford street tavistock…
7 July 1998
Legal mortgage
Delivered: 13 July 1998
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 19 fore street callington cornwall t/n-CL25448.. And…
15 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H newport news no. 2 dutson road launceston cornwall.…
3 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 high street north tawton devon.. And…
29 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a castor stores castor road brixham devon…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a cross park stores 135 st stephens road…
16 January 1996
Legal mortgage
Delivered: 25 January 1996
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 95/97 and 101 drew street brixham…
10 November 1995
Legal mortgage
Delivered: 20 November 1995
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thornbury park stores 59 thornbury park…
9 May 1995
Legal mortgage
Delivered: 19 May 1995
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: 28 marsden street kirkham lancashire and the proceeds of…
29 April 1994
Legal mortgage
Delivered: 20 May 1994
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a highwood park stores dobwells liskeard…
29 April 1994
Legal mortgage
Delivered: 20 May 1994
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 fore street callington cornwall t/n…
20 November 1992
Legal mortgage
Delivered: 11 December 1992
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 christina parade, christina park, bridgetown…
11 March 1992
Legal mortgage
Delivered: 17 March 1992
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Loring view loring road salcome south hams devon t/n…
11 September 1990
Legal mortgage
Delivered: 17 September 1990
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a mote park stores 47 mote park…
13 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a premises situate in the pannier market…
13 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 21 fore street callington cornwall…
13 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 2 dean street liskeard cornwall, t/no cl 14626 flat 7…
5 July 1988
Mortgage debenture
Delivered: 19 July 1988
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Kings ash stores, 79 kings ash road, paignton, devon t/n dn…
21 September 1987
Legal mortgage
Delivered: 25 September 1987
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rock lane stores, 30 rock lane bodmin…

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