GILLAMS CAR SPARES LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9DT

Company number 04477966
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNITS 1 & 2, BENNETT'S FIELD TRADING ESTATE, WINCANTON, SOMERSET, BA9 9DT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 044779660002, created on 24 May 2016. The most likely internet sites of GILLAMS CAR SPARES LIMITED are www.gillamscarspares.co.uk, and www.gillams-car-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Gillams Car Spares Limited is a Private Limited Company. The company registration number is 04477966. Gillams Car Spares Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Gillams Car Spares Limited is Units 1 2 Bennett S Field Trading Estate Wincanton Somerset Ba9 9dt. The company`s financial liabilities are £50.58k. It is £27.06k against last year. The cash in hand is £59.63k. It is £11.48k against last year. And the total assets are £281.78k, which is £29.07k against last year. GILLAM, William Thomas David is a Secretary of the company. COOK, Kenneth David is a Director of the company. GILLAM, William Thomas David is a Director of the company. Secretary GILLAM, Susan Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILLAM, Susan Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


gillams car spares Key Finiance

LIABILITIES £50.58k
+115%
CASH £59.63k
+23%
TOTAL ASSETS £281.78k
+11%
All Financial Figures

Current Directors

Secretary
GILLAM, William Thomas David
Appointed Date: 22 November 2005
Director
COOK, Kenneth David
Appointed Date: 22 November 2005
51 years old
Director
GILLAM, William Thomas David
Appointed Date: 04 July 2002
73 years old

Resigned Directors

Secretary
GILLAM, Susan Mary
Resigned: 22 November 2005
Appointed Date: 04 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Director
GILLAM, Susan Mary
Resigned: 22 November 2005
Appointed Date: 04 July 2002
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Kenneth David Cook
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas David Gillam
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILLAMS CAR SPARES LIMITED Events

15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Registration of charge 044779660002, created on 24 May 2016
17 Jul 2015
Total exemption full accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 43 more events
26 Jul 2002
Registered office changed on 26/07/02 from: 16 churchill way cardiff CF10 2DX
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
22 Jul 2002
Accounting reference date extended from 31/07/03 to 30/11/03
04 Jul 2002
Incorporation

GILLAMS CAR SPARES LIMITED Charges

24 May 2016
Charge code 0447 7966 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 15A bennetts field trading estate…
6 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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