L.H.GILL (WESTERN) LIMITED
PLYMOUTH

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Company number 00940716
Status Active
Incorporation Date 16 October 1968
Company Type Private Limited Company
Address UNITS 2 & 3 MONTPELIER ROAD, PEVERELL, PLYMOUTH, DEVON, PL2 3LP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of L.H.GILL (WESTERN) LIMITED are www.lhgillwestern.co.uk, and www.l-h-gill-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. L H Gill Western Limited is a Private Limited Company. The company registration number is 00940716. L H Gill Western Limited has been working since 16 October 1968. The present status of the company is Active. The registered address of L H Gill Western Limited is Units 2 3 Montpelier Road Peverell Plymouth Devon Pl2 3lp. . BLAND, David John is a Secretary of the company. GILL, David is a Director of the company. Secretary ANDREWS, Rosslyn Jean has been resigned. Director ANDREWS, Rosslyn Jean has been resigned. Director GILL, Adrian Leslie has been resigned. Director GILL, Julian Harold has been resigned. Director GILL, Leslie Harold has been resigned. Director GILL, Ruth Marion has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BLAND, David John
Appointed Date: 05 February 2014
Director
GILL, David
Appointed Date: 20 June 2012
46 years old

Resigned Directors

Secretary
ANDREWS, Rosslyn Jean
Resigned: 07 February 2014
Director
ANDREWS, Rosslyn Jean
Resigned: 07 February 2014
87 years old
Director
GILL, Adrian Leslie
Resigned: 03 December 2004
72 years old
Director
GILL, Julian Harold
Resigned: 28 June 2013
68 years old
Director
GILL, Leslie Harold
Resigned: 22 May 2012
101 years old
Director
GILL, Ruth Marion
Resigned: 03 December 2004
99 years old

Persons With Significant Control

John Chapman And David Gill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Gill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.H.GILL (WESTERN) LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 72 more events
07 Jun 1988
Full accounts made up to 30 September 1987
07 Jun 1988
Return made up to 26/05/88; full list of members
27 Mar 1987
Full accounts made up to 30 September 1986
27 Mar 1987
Return made up to 25/03/87; full list of members
21 Nov 1986
Secretary resigned;new secretary appointed;new director appointed

L.H.GILL (WESTERN) LIMITED Charges

27 May 1998
Debenture
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Bill of sale
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Leslie Harold Gill
Description: Machinery plant tools vehicles and equipment more…
8 February 1995
Bill of sale
Delivered: 11 February 1995
Status: Satisfied on 13 August 1997
Persons entitled: Leslie Harold Gill
Description: Various items of machinery & power tools as described on…
28 November 1989
Legal charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property being land and buildings on the north side…
9 June 1986
Legal charge
Delivered: 16 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of sawrey street…
6 April 1977
Mortgage
Delivered: 20 April 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land being land at hatt being O.S.8760 boters fleming…

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