GILL & ROBINSON LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QU

Company number 01223525
Status Active
Incorporation Date 19 August 1975
Company Type Private Limited Company
Address ANDREW HOUSE, BENTON TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 178 Portland Road Newcastle upon Tyne Tyne & Wear NE2 1DJ to Andrew House Benton Terrace Newcastle upon Tyne NE2 1QU on 17 February 2017; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of GILL & ROBINSON LIMITED are www.gillrobinson.co.uk, and www.gill-robinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Gill Robinson Limited is a Private Limited Company. The company registration number is 01223525. Gill Robinson Limited has been working since 19 August 1975. The present status of the company is Active. The registered address of Gill Robinson Limited is Andrew House Benton Terrace Newcastle Upon Tyne England Ne2 1qu. . KULLIK, Carsten is a Director of the company. WEBSTER, Lawrence Poole is a Director of the company. Secretary GOWLAND, Michael John has been resigned. Secretary MALIA, Michael has been resigned. Secretary RYAN, Thomas has been resigned. Director FLETCHER, Albert David has been resigned. Director GILL, Diana Mary Wotton has been resigned. Director GILL, Stanley Hird has been resigned. Director MCGRADY, Hamish Victor has been resigned. Director ROBINSON, Dorothy has been resigned. Director ROBINSON, Helen has been resigned. Director ROBINSON, Ian Booth has been resigned. Director RYAN, Thomas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
KULLIK, Carsten
Appointed Date: 06 November 2012
58 years old
Director
WEBSTER, Lawrence Poole
Appointed Date: 06 November 2012
60 years old

Resigned Directors

Secretary
GOWLAND, Michael John
Resigned: 03 June 2011
Appointed Date: 31 July 2007
Secretary
MALIA, Michael
Resigned: 31 July 2007
Appointed Date: 20 March 1998
Secretary
RYAN, Thomas
Resigned: 20 March 1998
Director
FLETCHER, Albert David
Resigned: 31 December 1997
91 years old
Director
GILL, Diana Mary Wotton
Resigned: 01 November 2001
101 years old
Director
GILL, Stanley Hird
Resigned: 01 November 2001
104 years old
Director
MCGRADY, Hamish Victor
Resigned: 16 November 2007
Appointed Date: 07 May 1994
75 years old
Director
ROBINSON, Dorothy
Resigned: 01 November 2001
109 years old
Director
ROBINSON, Helen
Resigned: 06 November 2012
72 years old
Director
ROBINSON, Ian Booth
Resigned: 06 November 2012
78 years old
Director
RYAN, Thomas
Resigned: 20 March 1998
90 years old

Persons With Significant Control

Mr Lawrence Poole Webster
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GILL & ROBINSON LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2017
Registered office address changed from 178 Portland Road Newcastle upon Tyne Tyne & Wear NE2 1DJ to Andrew House Benton Terrace Newcastle upon Tyne NE2 1QU on 17 February 2017
04 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 999
11 Feb 2016
Accounts for a small company made up to 31 October 2015
...
... and 79 more events
05 May 1987
Return made up to 11/03/87; full list of members
21 Oct 1986
Return made up to 29/08/86; full list of members
03 Sep 1986
Full accounts made up to 31 October 1985
19 Nov 1983
Accounts made up to 31 October 1982
19 Aug 1975
Incorporation

GILL & ROBINSON LIMITED Charges

18 November 2009
Mortgage deed
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 178 portland road newcastle upon tyne, t/no.TY186626…
30 April 1986
Single debenture
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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