E.A.GILL & SON LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5RQ
Company number 00547171
Status Active
Incorporation Date 2 April 1955
Company Type Private Limited Company
Address 120 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 005471710003, created on 23 January 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of E.A.GILL & SON LIMITED are www.eagillson.co.uk, and www.e-a-gill-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to St Neots Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Gill Son Limited is a Private Limited Company. The company registration number is 00547171. E A Gill Son Limited has been working since 02 April 1955. The present status of the company is Active. The registered address of E A Gill Son Limited is 120 High Street Offord Cluny Huntingdon Cambridgeshire Pe19 5rq. . GILL, Marlene is a Secretary of the company. GILL, David John is a Director of the company. GILL, Marlene is a Director of the company. GILL, Richard is a Director of the company. Secretary GILL, Kathleen June has been resigned. Director GILL, Eric Ernest has been resigned. Director GILL, Kathleen June has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GILL, Marlene
Appointed Date: 04 April 2016
Director
GILL, David John

76 years old
Director
GILL, Marlene
Appointed Date: 08 August 2011
71 years old
Director
GILL, Richard
Appointed Date: 13 April 2016
47 years old

Resigned Directors

Secretary
GILL, Kathleen June
Resigned: 04 April 2016
Director
GILL, Eric Ernest
Resigned: 16 March 2011
104 years old
Director
GILL, Kathleen June
Resigned: 04 April 2016
97 years old

Persons With Significant Control

David John Gill
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gill
Notified on: 6 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A.GILL & SON LIMITED Events

01 Feb 2017
Registration of charge 005471710003, created on 23 January 2017
06 Jan 2017
Satisfaction of charge 1 in full
05 Jan 2017
Satisfaction of charge 2 in full
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 98
...
... and 83 more events
11 Dec 1987
Return made up to 24/11/87; full list of members
23 Sep 1987
Particulars of mortgage/charge
25 Oct 1986
Full accounts made up to 5 April 1986
12 Oct 1986
Return made up to 11/10/86; full list of members
02 Apr 1955
Incorporation

E.A.GILL & SON LIMITED Charges

23 January 2017
Charge code 0054 7171 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 September 1987
Charge
Delivered: 23 September 1987
Status: Satisfied on 5 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 April 1964
Agreement to execute a mortgage
Delivered: 1 May 1964
Status: Satisfied on 6 January 2017
Persons entitled: Cleveland Petroleum Company Limited
Description: Garage at offord cluney, hants.

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