GILL CONTRACTS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 01994138
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 820,000 . The most likely internet sites of GILL CONTRACTS LIMITED are www.gillcontracts.co.uk, and www.gill-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gill Contracts Limited is a Private Limited Company. The company registration number is 01994138. Gill Contracts Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Gill Contracts Limited is Brunswick House 1 Deighton Close Wetherby West Yorkshire Ls22 7gz. . BEDFORD, John Stuart is a Director of the company. MOORE, Stuart John is a Director of the company. Secretary BILSLAND, Nicol Muir has been resigned. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary KIRK, Philip Anthony has been resigned. Director BILSLAND, Nicol Muir has been resigned. Director DREW, Allan James has been resigned. Director DREW, Allan James has been resigned. Director HADDOCK, Michael has been resigned. Director HADDOCK, Michael has been resigned. Director KIRK, Philip Anthony has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BEDFORD, John Stuart
Appointed Date: 27 October 2011
68 years old
Director
MOORE, Stuart John
Appointed Date: 27 October 2011
61 years old

Resigned Directors

Secretary
BILSLAND, Nicol Muir
Resigned: 30 June 1993
Secretary
BROPHY, Tom
Resigned: 27 October 2011
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 22 October 2005
Secretary
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
Director
BILSLAND, Nicol Muir
Resigned: 30 June 1993
75 years old
Director
DREW, Allan James
Resigned: 22 October 2005
Appointed Date: 12 February 1998
77 years old
Director
DREW, Allan James
Resigned: 14 November 1997
77 years old
Director
HADDOCK, Michael
Resigned: 22 October 2005
Appointed Date: 12 February 1998
73 years old
Director
HADDOCK, Michael
Resigned: 14 November 1997
73 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
68 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 22 October 2005
75 years old
Director
SMITH, Robert Andrew Ross
Resigned: 27 October 2011
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 October 2005
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 October 2005
65 years old
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 27 October 2011
Appointed Date: 31 May 2007

GILL CONTRACTS LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
08 Nov 2016
Accounts for a dormant company made up to 31 July 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 820,000
27 Jan 2016
Register inspection address has been changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
15 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 127 more events
07 Jul 1986
Accounting reference date notified as 31/08
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Registered office changed on 12/06/86 from: 47 brunswick place london N1 6EE
03 Mar 1986
Certificate of incorporation
03 Mar 1986
Incorporation

GILL CONTRACTS LIMITED Charges

23 July 1999
Debenture
Delivered: 31 July 1999
Status: Satisfied on 18 October 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Debenture
Delivered: 29 November 1997
Status: Satisfied on 18 October 2005
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
20 November 1997
Composite guarantee and mortgage debenture
Delivered: 28 November 1997
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h…
8 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 October 1986
Single debenture
Delivered: 24 October 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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