J L GILLARD & SONS LIMITED
FROME SUNROCK LEISURE LIMITED

Hellopages » Somerset » Mendip » BA11 1BH

Company number 04578355
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 7A KING STREET, FROME, SOMERSET, BA11 1BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Wayne Gillard as a director on 1 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of J L GILLARD & SONS LIMITED are www.jlgillardsons.co.uk, and www.j-l-gillard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Gillard Sons Limited is a Private Limited Company. The company registration number is 04578355. J L Gillard Sons Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of J L Gillard Sons Limited is 7a King Street Frome Somerset Ba11 1bh. . GILLARD, Andrew John is a Director of the company. GILLARD, Wayne is a Director of the company. Secretary GILLARD, Andrew John has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLARD, Wayne Percival has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GILLARD, Andrew John
Appointed Date: 28 February 2003
63 years old
Director
GILLARD, Wayne
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
GILLARD, Andrew John
Resigned: 20 November 2013
Appointed Date: 01 March 2008
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 28 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 31 October 2002
Director
GILLARD, Wayne Percival
Resigned: 28 February 2011
Appointed Date: 28 February 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Andrew John Gillard
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J L GILLARD & SONS LIMITED Events

18 Nov 2016
Appointment of Mr Wayne Gillard as a director on 1 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 280
07 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
02 May 2003
Company name changed sunrock leisure LIMITED\certificate issued on 02/05/03
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
Registered office changed on 13/11/02 from: 788-790 finchley road london NW11 7TJ
31 Oct 2002
Incorporation

J L GILLARD & SONS LIMITED Charges

11 September 2003
Debenture deed
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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