GILMAN CONTROL SYSTEMS LIMITED
AYLESBURY


Company number 01830273
Status Active
Incorporation Date 5 July 1984
Company Type Private Limited Company
Address 15 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 . The most likely internet sites of GILMAN CONTROL SYSTEMS LIMITED are www.gilmancontrolsystems.co.uk, and www.gilman-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Gilman Control Systems Limited is a Private Limited Company. The company registration number is 01830273. Gilman Control Systems Limited has been working since 05 July 1984. The present status of the company is Active. The registered address of Gilman Control Systems Limited is 15 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire Hp19 8nx. The company`s financial liabilities are £58.15k. It is £-4.33k against last year. The cash in hand is £27.29k. It is £27.27k against last year. And the total assets are £56.08k, which is £17.98k against last year. GILBERT, Heather Elizabeth is a Secretary of the company. GILBERT, Heather Elizabeth is a Director of the company. GILBERT, James Leslie is a Director of the company. Secretary GILBERT, James Leslie has been resigned. The company operates in "Other manufacturing n.e.c.".


gilman control systems Key Finiance

LIABILITIES £58.15k
-7%
CASH £27.29k
+194814%
TOTAL ASSETS £56.08k
+47%
All Financial Figures

Current Directors

Secretary
GILBERT, Heather Elizabeth
Appointed Date: 12 May 1999

Director

Director

Resigned Directors

Secretary
GILBERT, James Leslie
Resigned: 12 May 1999

GILMAN CONTROL SYSTEMS LIMITED Events

20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000

12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,000

12 Dec 2014
Satisfaction of charge 1 in full
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
19 Feb 1987
Accounting reference date extended from 31/03 to 31/08

07 Feb 1987
Registered office changed on 07/02/87 from: 2 marston road thame oxon

07 Feb 1987
Director resigned;new director appointed

17 May 1986
Accounts for a small company made up to 31 August 1985

17 May 1986
Return made up to 18/01/86; full list of members

GILMAN CONTROL SYSTEMS LIMITED Charges

4 October 2000
Legal mortgage
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 15 bridgegate business park gatehouse way aylesbury…
27 September 2000
Mortgage debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1990
Mortgage
Delivered: 5 February 1990
Status: Satisfied on 12 December 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a unit 15 bridgegate business park…