GILLIAN & BAINES LIMITED
KNOTTINGLEY NEWCO ENGINEERING LIMITED GILLIAN & BAINES (GB) LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 8BN
Company number 05283626
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address GILLIAN & BAINES LIMITED, COMMON LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 8BN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILLIAN & BAINES LIMITED are www.gillianbaines.co.uk, and www.gillian-baines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Castleford Rail Station is 5.2 miles; to Featherstone Rail Station is 5.5 miles; to Moorthorpe Rail Station is 8.3 miles; to Garforth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillian Baines Limited is a Private Limited Company. The company registration number is 05283626. Gillian Baines Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Gillian Baines Limited is Gillian Baines Limited Common Lane Knottingley West Yorkshire Wf11 8bn. . ROSINDALE, Christopher Paul is a Secretary of the company. FISHER, Michael is a Director of the company. ROSINDALE, Christopher Paul is a Director of the company. TAMS, Malcom Kevin is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASPREY, John William has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROSINDALE, Christopher Paul
Appointed Date: 11 November 2004
Director
FISHER, Michael
Appointed Date: 11 November 2004
70 years old
Director
ROSINDALE, Christopher Paul
Appointed Date: 11 November 2004
62 years old
Director
TAMS, Malcom Kevin
Appointed Date: 11 November 2004
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
ASPREY, John William
Resigned: 12 August 2008
Appointed Date: 11 November 2004
67 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

GILLIAN & BAINES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,004
19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
23 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation

GILLIAN & BAINES LIMITED Charges

26 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Client fixed and floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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