A.GILLION (COOKED MEATS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 3DP

Company number 01036792
Status Active
Incorporation Date 3 January 1972
Company Type Private Limited Company
Address 128 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3DP
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.GILLION (COOKED MEATS) LIMITED are www.agillioncookedmeats.co.uk, and www.a-gillion-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. A Gillion Cooked Meats Limited is a Private Limited Company. The company registration number is 01036792. A Gillion Cooked Meats Limited has been working since 03 January 1972. The present status of the company is Active. The registered address of A Gillion Cooked Meats Limited is 128 College Road Crosby Liverpool L23 3dp. . WILSON, Brian Andrew is a Director of the company. Secretary WILSON, Alexis Maria has been resigned. Secretary WILSON, Carol Frances has been resigned. Secretary WILSON, Helen Jane has been resigned. Director PRESTON, William Stephen has been resigned. Director THORNLEY, Jeffrey has been resigned. Director WILSON, Helen Jane has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
WILSON, Brian Andrew

59 years old

Resigned Directors

Secretary
WILSON, Alexis Maria
Resigned: 13 February 2013
Appointed Date: 18 October 2005
Secretary
WILSON, Carol Frances
Resigned: 18 October 2005
Appointed Date: 29 March 1997
Secretary
WILSON, Helen Jane
Resigned: 29 March 1997
Director
PRESTON, William Stephen
Resigned: 04 June 1999
Appointed Date: 21 May 1999
71 years old
Director
THORNLEY, Jeffrey
Resigned: 02 December 1996
Appointed Date: 01 September 1995
59 years old
Director
WILSON, Helen Jane
Resigned: 01 September 1995
59 years old

A.GILLION (COOKED MEATS) LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 500
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
02 Oct 1987
Accounts for a small company made up to 31 March 1987
02 Oct 1987
Return made up to 15/06/87; full list of members
31 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 24/06/86; full list of members

A.GILLION (COOKED MEATS) LIMITED Charges

11 November 1988
Legal charge
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 128 college road, crosby, sefton…

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