GILCA LIMITED
WEST MIDLANDS GILCA GASKET MANUFACTURING LIMITED

Hellopages » West Midlands » Sandwell » B69 4RU

Company number 02108757
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 4RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 021087570007, created on 26 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 150,060 . The most likely internet sites of GILCA LIMITED are www.gilca.co.uk, and www.gilca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Gilca Limited is a Private Limited Company. The company registration number is 02108757. Gilca Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Gilca Limited is Wolverhampton Road Oldbury West Midlands B69 4ru. . COLELLA, Fulvio is a Secretary of the company. SMITH, Kevin is a Director of the company. Secretary AYAS, Barbara Patricia has been resigned. Secretary BAINBRIDGE, Maureen has been resigned. Secretary COLLINS, Tammy Louise has been resigned. Secretary SMITH, Kevin has been resigned. Secretary SMITH, Kevin has been resigned. Director BALZEREIT, Arthur has been resigned. Director GIGLIO, Robert has been resigned. Director JESSON, Andrew Mark has been resigned. Director TAHLER, Norman has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLELLA, Fulvio
Appointed Date: 02 December 2005
Director
SMITH, Kevin

68 years old

Resigned Directors

Secretary
AYAS, Barbara Patricia
Resigned: 02 December 2005
Appointed Date: 23 March 2000
Secretary
BAINBRIDGE, Maureen
Resigned: 03 March 1995
Appointed Date: 01 March 1992
Secretary
COLLINS, Tammy Louise
Resigned: 15 April 1998
Appointed Date: 13 March 1995
Secretary
SMITH, Kevin
Resigned: 02 December 2005
Appointed Date: 15 April 1998
Secretary
SMITH, Kevin
Resigned: 29 February 1992
Director
BALZEREIT, Arthur
Resigned: 01 March 2000
Appointed Date: 15 April 1998
65 years old
Director
GIGLIO, Robert
Resigned: 01 March 2000
Appointed Date: 15 April 1998
73 years old
Director
JESSON, Andrew Mark
Resigned: 09 July 1991
67 years old
Director
TAHLER, Norman
Resigned: 01 March 2000
Appointed Date: 15 April 1998
72 years old

GILCA LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Registration of charge 021087570007, created on 26 July 2016
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 150,060
13 May 2016
Registration of charge 021087570006, created on 13 May 2016
01 Apr 2016
Registration of charge 021087570005, created on 22 March 2016
...
... and 99 more events
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987
Secretary resigned;new secretary appointed
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Company name changed striketint LIMITED\certificate issued on 02/07/87
11 Mar 1987
Certificate of Incorporation

GILCA LIMITED Charges

26 July 2016
Charge code 0210 8757 0007
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wolverhampton road oldbury west midlands…
13 May 2016
Charge code 0210 8757 0006
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 March 2016
Charge code 0210 8757 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited Kevin Smith
Description: None.
2 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Kavin Smith and Investacc Limited
Description: Foam sheet splitting machine manufactured by fecken kirfel…
31 August 2004
Fixed and floating charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Mortgage debenture
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1987
Fixed and floating charge
Delivered: 20 October 1987
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…

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