MICHAEL GILL LIMITED
KENT

Hellopages » Kent » Medway » ME1 1UD

Company number 03677394
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 20 ROEBUCK ROAD, ROCHESTER, KENT, ME1 1UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MICHAEL GILL LIMITED are www.michaelgill.co.uk, and www.michael-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Michael Gill Limited is a Private Limited Company. The company registration number is 03677394. Michael Gill Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Michael Gill Limited is 20 Roebuck Road Rochester Kent Me1 1ud. . DAKERS, Michael John is a Director of the company. DALTON, Gillian is a Director of the company. Secretary DALTON, Gillian has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAKERS, Oliver Jevon has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LECK, Lorna Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAKERS, Michael John
Appointed Date: 02 December 1998
81 years old
Director
DALTON, Gillian
Appointed Date: 02 December 1998
80 years old

Resigned Directors

Secretary
DALTON, Gillian
Resigned: 25 August 2015
Appointed Date: 02 December 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
DAKERS, Oliver Jevon
Resigned: 25 August 2015
Appointed Date: 14 February 2012
53 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 December 1998
Appointed Date: 02 December 1998
71 years old
Director
LECK, Lorna Anne
Resigned: 30 March 2012
Appointed Date: 14 February 2012
55 years old

Persons With Significant Control

Mr Michael John Dakers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL GILL LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Termination of appointment of Oliver Jevon Dakers as a director on 25 August 2015
...
... and 43 more events
07 Dec 1998
Secretary resigned
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Registered office changed on 07/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Dec 1998
Incorporation

MICHAEL GILL LIMITED Charges

23 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying at strood t/no K539261.
25 June 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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