GILDER GROUP LIMITED
SHEFFIELD BRIERS INVESTMENT LEASING LIMITED J. GILDER (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0SH

Company number 00843141
Status Active
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address 918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,916 . The most likely internet sites of GILDER GROUP LIMITED are www.gildergroup.co.uk, and www.gilder-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 2.7 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilder Group Limited is a Private Limited Company. The company registration number is 00843141. Gilder Group Limited has been working since 29 March 1965. The present status of the company is Active. The registered address of Gilder Group Limited is 918 920 Chesterfield Road Sheffield S8 0sh. . WILLIAMS, Peter David is a Secretary of the company. HARDWICK, Simon Lee is a Director of the company. SCOTTING, Garry is a Director of the company. SCOTTING, John Robert Briers is a Director of the company. WILLIAMS, Peter David is a Director of the company. Secretary OWEN, Anthony David has been resigned. Secretary PICKERING, Keith Ian has been resigned. Director BARRINGTON-EVANS, Robert Patrick has been resigned. Director GILDER, Kathleen Frances has been resigned. Director GILDER, Michael Peter has been resigned. Director GILDER, Michael Peter has been resigned. Director HUTCHINSON, Herbert has been resigned. Director PICKERING, Keith Ian has been resigned. Director SUTHERLAND, Peter John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILLIAMS, Peter David
Appointed Date: 02 September 2002
Director
HARDWICK, Simon Lee
Appointed Date: 26 February 2007
57 years old
Director
SCOTTING, Garry

69 years old
Director
SCOTTING, John Robert Briers
Appointed Date: 07 August 2014
45 years old
Director
WILLIAMS, Peter David
Appointed Date: 26 February 2007
54 years old

Resigned Directors

Secretary
OWEN, Anthony David
Resigned: 25 October 1993
Secretary
PICKERING, Keith Ian
Resigned: 31 August 2002
Appointed Date: 25 October 1993
Director
BARRINGTON-EVANS, Robert Patrick
Resigned: 29 September 2010
Appointed Date: 26 February 2007
63 years old
Director
GILDER, Kathleen Frances
Resigned: 08 April 1993
118 years old
Director
GILDER, Michael Peter
Resigned: 01 March 2013
Appointed Date: 26 February 2007
83 years old
Director
GILDER, Michael Peter
Resigned: 18 October 2002
83 years old
Director
HUTCHINSON, Herbert
Resigned: 01 November 1992
99 years old
Director
PICKERING, Keith Ian
Resigned: 31 August 2002
83 years old
Director
SUTHERLAND, Peter John
Resigned: 01 March 2013
Appointed Date: 26 February 2007
61 years old

Persons With Significant Control

Scotts Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILDER GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,916
30 Sep 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 20,916
...
... and 134 more events
12 Oct 1977
Accounts made up to 31 December 1976
10 Nov 1976
Accounts made up to 31 December 1975
27 Mar 1975
Accounts made up to 31 December 2073
07 Jul 1967
Company name changed\certificate issued on 07/07/67
29 Mar 1965
Certificate of incorporation

GILDER GROUP LIMITED Charges

3 April 2014
Charge code 0084 3141 0011
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0084 3141 0010
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2011
Mortgage debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Mortgage
Delivered: 8 September 2011
Status: Satisfied on 16 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 918-920 chesterfield road sheffield south…
31 August 2011
Mortgage
Delivered: 8 September 2011
Status: Satisfied on 16 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mushroom garage doncaster road rotherham…
4 March 2010
Omnibus guarantee and set-off agreement
Delivered: 15 March 2010
Status: Satisfied on 16 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 2010
Debenture
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2002
General charge
Delivered: 25 October 2002
Status: Satisfied on 16 March 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of whatsoever nature and wheresoever situate…
27 June 1996
Mortgage debenture
Delivered: 5 July 1996
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1992
Legal mortgage
Delivered: 7 July 1992
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
23 June 1992
Legal mortgage
Delivered: 7 July 1992
Status: Satisfied on 11 July 1996
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…

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