GILL INSULATION EASTERN LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 01985419
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and fifty 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; Full accounts 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 24,568 . The most likely internet sites of GILL INSULATION EASTERN LIMITED are www.gillinsulationeastern.co.uk, and www.gill-insulation-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Insulation Eastern Limited is a Private Limited Company. The company registration number is 01985419. Gill Insulation Eastern Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Gill Insulation Eastern 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 KIRK, Philip Anthony has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Director ASHMORE, Stephen has been resigned. Director BARDEN, Adrian has been resigned. Director BILTON, Edward has been resigned. Director DREW, Allan James has been resigned. Director DREW, Allan James has been resigned. Director FLANAGAN, Garry Michael has been resigned. Director HADDOCK, Michael has been resigned. Director HADDOCK, Michael has been resigned. Director HARDING, Derek John has been resigned. Director HAYES, Alan Peter has been resigned. Director KIRK, Philip Anthony has been resigned. Director MCKERRACHER, Iain Douglas has been resigned. Director MIDDLEMISS, Graham has been resigned. Director NEVILLE, Matthew James has been resigned. Director TILLOTSON, Ian has been resigned. Director WRIGHT, Jonathan Barry has been resigned. The company operates in "Other construction installation".


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
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 30 June 1993
Secretary
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 22 October 2005
Director
ASHMORE, Stephen
Resigned: 27 October 2011
Appointed Date: 15 September 2008
61 years old
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 22 October 2005
70 years old
Director
BILTON, Edward
Resigned: 14 June 1994
80 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
FLANAGAN, Garry Michael
Resigned: 27 October 2006
Appointed Date: 22 October 2005
63 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
HARDING, Derek John
Resigned: 27 October 2011
Appointed Date: 01 July 2010
52 years old
Director
HAYES, Alan Peter
Resigned: 31 August 2003
Appointed Date: 13 October 2000
66 years old
Director
KIRK, Philip Anthony
Resigned: 22 October 2005
Appointed Date: 11 October 1996
68 years old
Director
MCKERRACHER, Iain Douglas
Resigned: 22 October 2005
Appointed Date: 11 November 1997
75 years old
Director
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 15 September 2008
58 years old
Director
NEVILLE, Matthew James
Resigned: 27 October 2011
Appointed Date: 22 October 2005
57 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 22 October 2005
70 years old
Director
WRIGHT, Jonathan Barry
Resigned: 22 October 2005
Appointed Date: 13 October 2000
59 years old

GILL INSULATION EASTERN 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
Full accounts 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 24,568
27 Jan 2016
Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
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
...
... and 140 more events
01 Jul 1986
Gazettable document
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE
04 Feb 1986
Certificate of incorporation
04 Feb 1986
Incorporation

GILL INSULATION EASTERN LIMITED Charges

27 October 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 October 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Composite guarantee and debenture
Delivered: 3 November 2011
Status: Satisfied on 30 September 2014
Persons entitled: Wolseley UK Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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 15 November 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 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…
14 October 1986
Debenture
Delivered: 20 October 1986
Status: Satisfied on 8 March 1988
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities.. Fixed and floating…

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