GILLSTREAM MARKETS LTD.
MELTON MOWBRAY GILLSTREAM LIVESTOCK LTD

Hellopages » Leicestershire » Melton » LE13 1JY

Company number 09431176
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address MELTON MOWBRAY MARKET, SCALFORD ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1JY
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 094311760002, created on 25 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GILLSTREAM MARKETS LTD. are www.gillstreammarkets.co.uk, and www.gillstream-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Gillstream Markets Ltd is a Private Limited Company. The company registration number is 09431176. Gillstream Markets Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Gillstream Markets Ltd is Melton Mowbray Market Scalford Road Melton Mowbray Leicestershire Le13 1jy. . ALLAM, Simon Timothy Douglas is a Director of the company. BROWN, Hugh is a Director of the company. CRYAN, Thomas Columba is a Director of the company. SHOULER, Benjamin William is a Director of the company. WILLARS, Christopher David is a Director of the company. WINTERTON, Michael is a Director of the company. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
ALLAM, Simon Timothy Douglas
Appointed Date: 15 January 2016
68 years old
Director
BROWN, Hugh
Appointed Date: 10 February 2015
55 years old
Director
CRYAN, Thomas Columba
Appointed Date: 10 February 2015
51 years old
Director
SHOULER, Benjamin William
Appointed Date: 15 January 2016
50 years old
Director
WILLARS, Christopher David
Appointed Date: 15 January 2016
78 years old
Director
WINTERTON, Michael
Appointed Date: 15 January 2016
78 years old

Persons With Significant Control

Mr Hugh Brown
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

GILLSTREAM MARKETS LTD. Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Registration of charge 094311760002, created on 25 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 May 2016
Appointment of Mr Michael Winterton as a director on 15 January 2016
...
... and 10 more events
19 Jun 2015
Change of share class name or designation
19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015
Company name changed gillstream livestock LTD\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-08
28 May 2015
Change of name notice
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GILLSTREAM MARKETS LTD. Charges

25 January 2017
Charge code 0943 1176 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0943 1176 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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