J.R.GILMAN & SON LIMITED
STAFFORDSHIRE


Company number 00824097
Status Active
Incorporation Date 21 October 1964
Company Type Private Limited Company
Address AMINGTON HALL FARM, NR TAMWORTH, STAFFORDSHIRE, B79 0BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 1 April 2015. The most likely internet sites of J.R.GILMAN & SON LIMITED are www.jrgilmanson.co.uk, and www.j-r-gilman-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-one years and one months. J R Gilman Son Limited is a Private Limited Company. The company registration number is 00824097. J R Gilman Son Limited has been working since 21 October 1964. The present status of the company is Active. The registered address of J R Gilman Son Limited is Amington Hall Farm Nr Tamworth Staffordshire B79 0bx. The company`s financial liabilities are £968.78k. It is £67.58k against last year. The cash in hand is £494.37k. It is £-87.28k against last year. And the total assets are £1092.95k, which is £91.92k against last year. GILMAN, Charles Michael is a Secretary of the company. GILMAN, Charles Michael is a Director of the company. GILMAN, Charles Robert is a Director of the company. GILMAN, Jean Violet is a Director of the company. GILMAN, Joanne Ruth is a Director of the company. Secretary GILMAN, Laura has been resigned. Director GILMAN, Joseph Richard has been resigned. Director GILMAN, Laura has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


j.r.gilman & son Key Finiance

LIABILITIES £968.78k
+7%
CASH £494.37k
-16%
TOTAL ASSETS £1092.95k
+9%
All Financial Figures

Current Directors

Secretary
GILMAN, Charles Michael
Appointed Date: 18 December 1996
Director
GILMAN, Charles Michael
Appointed Date: 29 January 1993
60 years old
Director
GILMAN, Charles Robert

90 years old
Director
GILMAN, Jean Violet
Appointed Date: 15 December 2001
90 years old
Director
GILMAN, Joanne Ruth
Appointed Date: 29 January 2009
60 years old

Resigned Directors

Secretary
GILMAN, Laura
Resigned: 18 December 1996
Director
GILMAN, Joseph Richard
Resigned: 18 December 1992
116 years old
Director
GILMAN, Laura
Resigned: 18 December 1996
117 years old

Persons With Significant Control

Mr Charles Michael Gilman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Ruth Gilman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

J.R.GILMAN & SON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 1 April 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 1 April 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 8,850
30 Dec 2014
Total exemption small company accounts made up to 1 April 2014
...
... and 74 more events
16 Feb 1988
Accounts for a small company made up to 1 April 1987
16 Feb 1988
Return made up to 19/01/88; full list of members
22 Jan 1988
Return made up to 11/05/87; full list of members
06 Jan 1987
Accounts for a small company made up to 1 April 1986
21 Oct 1964
Incorporation

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