ANNE GILL SPECIALIST COMMODITY SERVICES LIMITED

Hellopages » Greater London » Ealing » W4 5BT

Company number 02689512
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 1 BEAUCHAMP CLOSE, LONDON, W4 5BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 February 2017 with updates; Current accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of ANNE GILL SPECIALIST COMMODITY SERVICES LIMITED are www.annegillspecialistcommodityservices.co.uk, and www.anne-gill-specialist-commodity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anne Gill Specialist Commodity Services Limited is a Private Limited Company. The company registration number is 02689512. Anne Gill Specialist Commodity Services Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Anne Gill Specialist Commodity Services Limited is 1 Beauchamp Close London W4 5bt. The company`s financial liabilities are £2.06k. It is £-2.84k against last year. The cash in hand is £35.15k. It is £6.36k against last year. And the total assets are £35.99k, which is £7.17k against last year. GILL, Anne Patricia is a Director of the company. ROBINSON-HORLEY, Richard Edward John is a Director of the company. Secretary GOUGH, Richard Stewart has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Secretary WOODCOCK, John has been resigned. Director GOUGH, Richard Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


anne gill specialist commodity services Key Finiance

LIABILITIES £2.06k
-58%
CASH £35.15k
+22%
TOTAL ASSETS £35.99k
+24%
All Financial Figures

Current Directors

Director
GILL, Anne Patricia
Appointed Date: 20 February 1992
74 years old
Director
ROBINSON-HORLEY, Richard Edward John
Appointed Date: 23 December 2011
76 years old

Resigned Directors

Secretary
GOUGH, Richard Stewart
Resigned: 01 December 2008
Appointed Date: 06 January 1999
Nominee Secretary
HACKETT, Christopher
Resigned: 24 February 1992
Appointed Date: 18 February 1992
Secretary
WOODCOCK, John
Resigned: 06 January 1999
Appointed Date: 24 February 1992
Director
GOUGH, Richard Stewart
Resigned: 01 December 2008
Appointed Date: 18 February 1992
79 years old

Persons With Significant Control

Ms Anne Patricia Gill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANNE GILL SPECIALIST COMMODITY SERVICES LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Aug 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
18 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 67 more events
18 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1993
Return made up to 20/02/93; full list of members
28 Apr 1992
Accounting reference date notified as 30/06
16 Mar 1992
Secretary resigned;new secretary appointed
20 Feb 1992
Incorporation

ANNE GILL SPECIALIST COMMODITY SERVICES LIMITED Charges

24 December 1997
Debenture
Delivered: 5 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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