HENRY GILBRAITH SALES LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7XA

Company number 00637418
Status Active
Incorporation Date 17 September 1959
Company Type Private Limited Company
Address 4 KINGSWAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7XA
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Henry Haslem Gilbraith on 11 February 2015; Termination of appointment of Mary Kathleen Gilbraith as a director on 13 February 2015; Registered office address changed from Transport House Iron Street Blackburn Lancashire BB2 3RA to 4 Kingsway Great Harwood Blackburn Lancashire BB6 7XA on 23 February 2015. The most likely internet sites of HENRY GILBRAITH SALES LIMITED are www.henrygilbraithsales.co.uk, and www.henry-gilbraith-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Henry Gilbraith Sales Limited is a Private Limited Company. The company registration number is 00637418. Henry Gilbraith Sales Limited has been working since 17 September 1959. The present status of the company is Active. The registered address of Henry Gilbraith Sales Limited is 4 Kingsway Great Harwood Blackburn Lancashire Bb6 7xa. . GILBRAITH, Henry Haslem is a Secretary of the company. GILBRAITH, Henry Haslem is a Director of the company. Secretary GILBRAITH, Diane Patricia has been resigned. Secretary SHAPLAND, Andrew has been resigned. Director GILBRAITH, Mary Kathleen has been resigned. Director MCDONOUGH, Gerard has been resigned. Director TEASDALE, Francis John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILBRAITH, Henry Haslem
Appointed Date: 01 September 1995

Director

Resigned Directors

Secretary
GILBRAITH, Diane Patricia
Resigned: 11 March 1992

Secretary
SHAPLAND, Andrew
Resigned: 01 September 1995
Appointed Date: 11 March 1992

Director
GILBRAITH, Mary Kathleen
Resigned: 13 February 2015
104 years old

Director
MCDONOUGH, Gerard
Resigned: 20 February 1992
75 years old

Director
TEASDALE, Francis John
Resigned: 05 May 1998
Appointed Date: 01 August 1994
92 years old

HENRY GILBRAITH SALES LIMITED Events

17 Mar 2015
Director's details changed for Henry Haslem Gilbraith on 11 February 2015
26 Feb 2015
Termination of appointment of Mary Kathleen Gilbraith as a director on 13 February 2015
23 Feb 2015
Registered office address changed from Transport House Iron Street Blackburn Lancashire BB2 3RA to 4 Kingsway Great Harwood Blackburn Lancashire BB6 7XA on 23 February 2015
04 Apr 2009
Resolutions
  • RES02 ‐ Resolution of re-registration

03 Apr 2009
Restoration by order of the court
...
... and 54 more events
20 Apr 1979
Accounts made up to 31 March 1978
18 Oct 1977
Accounts made up to 31 March 1977
18 Apr 1977
Accounts made up to 31 March 1975
03 May 1975
Accounts made up to 31 March 2073
17 Sep 1959
Incorporation

HENRY GILBRAITH SALES LIMITED Charges

11 September 1992
Legal charge
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Total Oil Great Britain Limited
Description: Goodwill of the business of a filling and service station…
10 April 1984
Mortgage debenture
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
22 June 1979
Legal charge
Delivered: 4 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south east side of bolton road…