R.M.GILLINGHAM & SON,LIMITED
BRIDPORT

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Company number 00342125
Status Active
Incorporation Date 4 July 1938
Company Type Private Limited Company
Address 10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of R.M.GILLINGHAM & SON,LIMITED are www.rmgillingham.co.uk, and www.r-m-gillingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. R M Gillingham Son Limited is a Private Limited Company. The company registration number is 00342125. R M Gillingham Son Limited has been working since 04 July 1938. The present status of the company is Active. The registered address of R M Gillingham Son Limited is 10 South Street Bridport Dorset Dt6 3nj. . GILLINGHAM, Gillian Sheran is a Secretary of the company. GILLINGHAM, Gillian Sheran is a Director of the company. GILLINGHAM, Richard Ralph is a Director of the company. Secretary WEBB, Caryl Anne has been resigned. Director TREVETT, Jack Louis Charles has been resigned. Director WEBB, Caryl Anne has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GILLINGHAM, Gillian Sheran
Appointed Date: 26 April 1999
Director
GILLINGHAM, Gillian Sheran
Appointed Date: 12 December 2000
69 years old
Director
GILLINGHAM, Richard Ralph

77 years old

Resigned Directors

Secretary
WEBB, Caryl Anne
Resigned: 26 April 1999
Director
TREVETT, Jack Louis Charles
Resigned: 30 December 1998
93 years old
Director
WEBB, Caryl Anne
Resigned: 23 November 2000
77 years old

Persons With Significant Control

Mr Richard Ralph Gillingham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Sheran Gillingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.M.GILLINGHAM & SON,LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11,491
07 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11,491
...
... and 79 more events
06 Aug 1987
Return made up to 23/05/87; full list of members
29 Jun 1987
Full accounts made up to 30 November 1986
10 Dec 1986
Particulars of mortgage/charge
05 Jun 1986
Full accounts made up to 30 November 1985
05 Jun 1986
Return made up to 24/05/86; full list of members

R.M.GILLINGHAM & SON,LIMITED Charges

8 December 1986
Debenture
Delivered: 10 December 1986
Status: Satisfied on 30 November 1994
Persons entitled: Harold William Charles Webb
Description: Undertaking and all property and assets present and future…
26 May 1983
Legal mortgage
Delivered: 27 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 44 east street, bridport dorset.
1 November 1972
Mortgage
Delivered: 6 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 east street bridport dorset.

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