T.P. GILMAN LIMITED
STAMFORD

Hellopages » Rutland » Rutland » PE9 3QL

Company number 01279079
Status Active
Incorporation Date 28 September 1976
Company Type Private Limited Company
Address MANOR FARM, TIXOVER, STAMFORD, LINCOLNSHIRE, PE9 3QL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.P. GILMAN LIMITED are www.tpgilman.co.uk, and www.t-p-gilman.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and twelve months. T P Gilman Limited is a Private Limited Company. The company registration number is 01279079. T P Gilman Limited has been working since 28 September 1976. The present status of the company is Active. The registered address of T P Gilman Limited is Manor Farm Tixover Stamford Lincolnshire Pe9 3ql. The company`s financial liabilities are £831.56k. It is £64.43k against last year. The cash in hand is £150.09k. It is £-4.51k against last year. And the total assets are £1201.16k, which is £135.61k against last year. GILMAN, Teresa Mary is a Secretary of the company. GILMAN, Terence Percy is a Director of the company. GILMAN, Teresa Mary is a Director of the company. Director GILMAN, Marcus Richard has been resigned. The company operates in "Mixed farming".


t.p. gilman Key Finiance

LIABILITIES £831.56k
+8%
CASH £150.09k
-3%
TOTAL ASSETS £1201.16k
+12%
All Financial Figures

Current Directors

Secretary
GILMAN, Teresa Mary
Director
GILMAN, Terence Percy

77 years old
Director
GILMAN, Teresa Mary

76 years old

Resigned Directors

Director
GILMAN, Marcus Richard
Resigned: 26 September 2014
Appointed Date: 09 March 2000
51 years old

Persons With Significant Control

Mr Terence Percy Gilman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Mary Gilman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.P. GILMAN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
29 Nov 1988
Return made up to 24/08/88; full list of members
20 Aug 1987
Accounts for a small company made up to 30 September 1986
20 Aug 1987
Return made up to 02/06/87; full list of members
03 May 1986
Accounts for a small company made up to 30 September 1985
03 May 1986
Return made up to 25/03/86; full list of members

T.P. GILMAN LIMITED Charges

27 March 2015
Charge code 0127 9079 0007
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Lot 7 and 8 home farm duddington northamptonshire…
27 March 2015
Charge code 0127 9079 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Manor farm tixover stamford lincolnshire l/h…
31 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 26 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: F/H land comprising 43.82 hectares or thereabouts at…
10 July 1985
Further collaterral charge.
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under a sub-agreement dated 10.7.85.

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