P.C. GILL & SONS (PROPERTY) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SR
Company number 01029323
Status Active
Incorporation Date 1 November 1971
Company Type Private Limited Company
Address 36 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of P.C. GILL & SONS (PROPERTY) LIMITED are www.pcgillsonsproperty.co.uk, and www.p-c-gill-sons-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. P C Gill Sons Property Limited is a Private Limited Company. The company registration number is 01029323. P C Gill Sons Property Limited has been working since 01 November 1971. The present status of the company is Active. The registered address of P C Gill Sons Property Limited is 36 Burrowfield Welwyn Garden City Hertfordshire Al7 4sr. . GAUNTLETT, Lorraine is a Secretary of the company. GAUNTLETT, Lorraine Agnes is a Director of the company. GILL, Patrick Christopher is a Director of the company. KANIA, Alex is a Director of the company. KANIA, Christopher Antony is a Director of the company. Secretary GILL, Valerie has been resigned. Director GILL, Valerie has been resigned. Director KANIA, Antony Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GAUNTLETT, Lorraine
Appointed Date: 01 January 2000
Director
GAUNTLETT, Lorraine Agnes
Appointed Date: 10 May 2000
67 years old
Director
GILL, Patrick Christopher

93 years old
Director
KANIA, Alex
Appointed Date: 14 April 2011
38 years old
Director
KANIA, Christopher Antony
Appointed Date: 01 January 2010
42 years old

Resigned Directors

Secretary
GILL, Valerie
Resigned: 01 January 2000
Director
GILL, Valerie
Resigned: 10 May 2000
88 years old
Director
KANIA, Antony Edward
Resigned: 31 December 2001
Appointed Date: 22 April 1996
68 years old

Persons With Significant Control

Mr Christopher Antony Kania
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.C. GILL & SONS (PROPERTY) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Mr Christopher Antony Kania on 1 January 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
05 Feb 1987
Accounts for a small company made up to 31 December 1985
05 Feb 1987
Return made up to 21/01/87; full list of members
05 Feb 1987
Return made up to 21/01/87; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Return made up to 31/12/86; full list of members

P.C. GILL & SONS (PROPERTY) LIMITED Charges

14 September 2015
Charge code 0102 9323 0016
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 September 2015
Charge code 0102 9323 0015
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property at 26 hampton close stevenage t/no HD107703…
12 March 2015
Charge code 0102 9323 0014
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 69 douglas drive, stevenage…
10 March 2015
Charge code 0102 9323 0013
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 378 york road, stevenage…
27 February 2015
Charge code 0102 9323 0012
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 376 wisden road, stevenage…
21 November 2014
Charge code 0102 9323 0011
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 85 penn road, stevenage…
14 November 2014
Charge code 0102 9323 0010
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 45 runsley, welwyn garden city…
6 November 2014
Charge code 0102 9323 0009
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 15 lapwing rise, stevenage…
9 August 2013
Charge code 0102 9323 0008
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 86 lincoln close, welwyn garden…
20 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: Legal charge over f/h property k/a 63 west hill wembley.
30 June 1989
Fixed and floating charge
Delivered: 12 July 1989
Status: Satisfied on 11 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on book and other debts owed the company…
14 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: 74 & 76 welbeck road east barnet l/b of barnet.
12 June 1985
Legal charge
Delivered: 27 June 1985
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: Freehold property 18 holme road hatfield hertfordshire.
29 August 1973
Charge
Delivered: 19 September 1973
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: 30 elmwood, welwyn garden city herts with all fixtures.
28 February 1973
Equitable mortgage
Delivered: 6 March 1973
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: 63 klest hill wembley park brent conferred upon the co. By…
28 February 1973
Mortgage
Delivered: 6 March 1973
Status: Satisfied on 15 June 2013
Persons entitled: Midland Bank PLC
Description: 80 attimore road welwyn garden city herts together with all…

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