M.H. GILL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00606382
Status Active
Incorporation Date 16 June 1958
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of M.H. GILL LIMITED are www.mhgill.co.uk, and www.m-h-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. M H Gill Limited is a Private Limited Company. The company registration number is 00606382. M H Gill Limited has been working since 16 June 1958. The present status of the company is Active. The registered address of M H Gill Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Christopher David has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary GILL, Michael Hamilton has been resigned. Director BEER, Thorsten has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BRIERLEY, Christopher David has been resigned. Director GILL, Judith has been resigned. Director GILL, Martin Hamilton has been resigned. Director GILL, Michael Hamilton has been resigned. Director MCGUIRE, Damian has been resigned. Director SHAH, Devendra, Dr has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012

Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old

Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Christopher David
Resigned: 12 June 2007
Appointed Date: 31 July 2006

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 12 June 2007

Secretary
GILL, Michael Hamilton
Resigned: 31 July 2006

Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old

Director
BRIERLEY, Christopher David
Resigned: 12 June 2007
Appointed Date: 31 July 2006
63 years old

Director
BRIERLEY, Christopher David
Resigned: 31 March 1993
63 years old

Director
GILL, Judith
Resigned: 31 July 2006
87 years old

Director
GILL, Martin Hamilton
Resigned: 31 July 2006
63 years old

Director
GILL, Michael Hamilton
Resigned: 31 July 2006
95 years old

Director
MCGUIRE, Damian
Resigned: 12 June 2007
Appointed Date: 31 July 2006
57 years old

Director
SHAH, Devendra, Dr
Resigned: 12 June 2007
Appointed Date: 31 July 2006
58 years old

Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old

Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 12 June 2007
75 years old

Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 12 June 2007
62 years old

M.H. GILL LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,750

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 91 more events
23 Jun 1987
Accounts for a small company made up to 30 September 1986

23 Jun 1987
Return made up to 19/05/87; full list of members

24 Jul 1986
Accounts for a small company made up to 30 September 1985

24 Jul 1986
Annual return made up to 28/07/86

16 Jun 1958
Incorporation

M.H. GILL LIMITED Charges

31 July 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…