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GILLETTE GROUP UK LIMITED

Learn more about GILLETTE GROUP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

GILLETTE GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00265048
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.02
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

ALBA LIFE LIMITED
AGREEMENT MADE BETWEEN ALBA LIFE LIMITED (1) CAMPUS PARK LIMITED (2) GILLETTE GROUP UK LIMITED (3) AND GILLETTE UK LIMITED (4) (THE "AGREEMENT") - Outstanding on 2000.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR HUW WATERS
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED MS HELEN MARY TUCKER
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR NIALL DE LACY
Form type: TM01
Date: 2014.07.18
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED NIALL MICHAEL DE LACY
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED HUW WATERS
Form type: AP01
Date: 2012.10.08
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.10.03
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 23/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 23/05/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 23/05/2010
Form type: CH03
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: 287
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.01
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.23
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, GILLETTE CORNER, GREAT WEST ROAD, ISLEWORTH, MIDDLESEX TW7 5NP
Form type: 287
Date: 2006.07.04
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, ASSOCIATE DIRECTOR & ASSOCIATE GENERAL COUNSEL, 2011.04.15
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HELEN MARY TUCKER (current)
Director, HR DIRECTOR, 2015.01.06
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.10.03
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
CLAIRE FRANCES ALLEN (resigned)
Secretary, LAWYER, 2004.07.07 - 2006.03.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
NUALA ALLSEY (resigned)
Secretary, 2006.03.31 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
GWYNNE MYFANWY PRICE JARVIS (resigned)
Secretary, SOLICITOR, 1999.03.10 - 1999.07.23
1 DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE
TIMOTHY NICHOLAS MACCAW (resigned)
Secretary, 1991.05.23 - 1999.03.10
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
JOHN JEFFREY REYNOLDS (resigned)
Secretary, 1999.07.23 - 2004.07.07
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.03
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
HOSSAM ASHOUR (resigned)
Director, BUSINESS EXECUTIVE, 1999.09.01 - 2000.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
KEVIN CHARLES BAKER (resigned)
Director, FINANCE DIRECTOR, 2000.04.28 - 2003.03.10
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
PATRICK CAGNIONCLE (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.10 - 1999.08.31
101 SYON LANE GREAT WEST ROAD , ISLEWORTH
TW7 5NP, MIDDLESEX
JOHN HOWARD CLARK (resigned)
Director, 1991.05.23 - 1994.06.23
3 LANGHOLM LODGE PETERSHAM ROAD , KINGSTON UPON THAMES
TW10 6XU, SURREY
NIALL MICHAEL DE LACY (resigned)
Director, HR DIRECTOR, 2012.10.01 - 2014.07.07
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ROBERT GORDON SAMPLE FORRESTER (resigned)
Director, LEGAL DIRECTOR, 1991.05.23 - 1995.06.30
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
KAMAL KISHORE GUPTA (resigned)
Director, FINANCIAL MANAGEMENT, 2001.01.15 - 2006.04.30
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
TODD DAVID HAMMOND (resigned)
Director, ATTORNEY, 2004.11.11 - 2005.10.26
78 WHITINS ROAD , SUTTON
MASSACHUSETTS 01590
USA
JANE ANNE LINGARD (resigned)
Director, FINANCIAL DIRECTOR, 1999.03.10 - 2006.10.01
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
TIMOTHY NICHOLAS MACCAW (resigned)
Director, SOLICITOR, 1994.07.19 - 2002.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2005.10.26 - 2011.10.12
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
PETER GARY VINCENT MEE (resigned)
Director, SOLICITOR, 1999.03.10 - 2003.08.16
CHEMIN DE BLANDONNET , VERNIER
GENEVA 1214
SWITZERLAND
WILLIAM JOSEPH MOSTYN (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.11 - 2005.04.01
52 VINCENT DRIVE , MARSHFIELD
MASSACHUSETTS 02050
USA
ROGER MURPHY (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.10 - 2001.05.08
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
CHRISTOPHER SCOTT O'HARA (resigned)
Director, GENERAL MANAGER UK IRELAND, 2001.08.20 - 2004.10.01
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
TORBJORN OHLSSON (resigned)
Director, GENERAL MANAGER, 2004.11.01 - 2005.12.31
LOXWOOD HOUSE ASHWOOD PLACE SUNNING AVENUE , SUNNINGDALE
SL5, BERKSHIRE
JORGEN BUHL RASMUSSEN (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.10 - 2006.02.28
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
ANDREW JAMES REDPATH (resigned)
Director, SOLICITOR, 1994.07.19 - 2000.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
JOHN JEFFREY REYNOLDS (resigned)
Director, SOLICITOR, 2001.01.15 - 2006.12.31
4 CHEMIN DES HAUTS CORNILLONS 1292 CHAMBESY , GENEVA
SWITZERLAND
PETER ROESSLER (resigned)
Director, FINANCE DIRECTOR, 2006.09.20 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
DERMID STRAIN (resigned)
Director, FINANCE DIRECTOR UK & IRELAND, 2007.03.01 - 2011.04.15
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN ROBERT GEORGE THOMAS (resigned)
Director, 1991.05.23 - 1994.07.19
4 GRANT WALK , SUNNINGDALE
SL5 9TT, BERKSHIRE
HUW WATERS (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2012.10.01 - 2015.02.02
THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
JOHN TREVOR WEBB (resigned)
Director, FINANCIAL DIRECTOR, 1999.03.10 - 2000.06.30
101 SYON LANE , ISLEWORTH
TW7 5NP, MIDDLESEX

Companies near to GILLETTE GROUP UK ltd.

Information about the Private Limited Company GILLETTE GROUP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data