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R.M.GILLINGHAM & SON,LIMITED

Learn more about R.M.GILLINGHAM & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ

R.M.GILLINGHAM & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00342125
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.11.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.27

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 11491
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 44 EAST ST, BRIDPORT, DORSET, DT6 3LJ
Form type: AD01
Date: 2011.10.04
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SHERAN GILLINGHAM / 04/08/2010
Form type: CH03
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RALPH GILLINGHAM / 04/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHERAN GILLINGHAM / 04/08/2010
Form type: CH01
Date: 2010.08.04
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.19
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£ NC 50000/51000, 06/03/
Form type: RES04
Date: 2007.03.29
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AD 07/03/07---------, £ SI [email protected]=1, £ IC 11490/11491
Form type: 88(2)R
Date: 2007.03.19
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.09
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/11/00
Form type: ORES08
Date: 2001.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISE CONTRACT 08/11/00
Form type: SRES13
Date: 2001.01.04
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£ IC 16530/11490, 23/11/00, £ SR [email protected]=5040
Form type: 169
Date: 2000.12.15
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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S366A DISP HOLDING AGM 19/06/98
Form type: ELRES
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08

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Company directors and board members:

GILLIAN SHERAN GILLINGHAM (current)
Secretary, ACCOUNTS CLERK, 1999.04.26
10 SOUTH STREET , BRIDPORT
DT6 3NJ, DORSET
GILLIAN SHERAN GILLINGHAM (current)
Director, ACCOUNTS CLERK, 2000.12.12
10 SOUTH STREET , BRIDPORT
DT6 3NJ, DORSET
RICHARD RALPH GILLINGHAM (current)
Director, INSURANCE BROKER, 1991.08.04
10 SOUTH STREET , BRIDPORT
DT6 3NJ, DORSET
CARYL ANNE WEBB (resigned)
Secretary, 1991.08.04 - 1999.04.26
THREE WISHES JESSOPP AVENUE , BRIDPORT
DT6 4AS, DORSET
JACK LOUIS CHARLES TREVETT (resigned)
Director, INSURANCE BROKER, 1991.08.04 - 1998.12.30
130 WEST BAY ROAD , BRIDPORT
DT6 4EQ, DORSET
CARYL ANNE WEBB (resigned)
Director, 1991.08.04 - 2000.11.23
THREE WISHES JESSOPP AVENUE , BRIDPORT
DT6 4AS, DORSET
Date 2013.11.30
Fixed Assets £ 260,229
Tangible Fixed Assets £ 249,206
Current Assets £ 409,449
Provisions For Liabilities Charges £ 346
Debtors £ 297,671
Shareholder Funds £ 666,331
Profit Loss Account Reserve £ 487,739
Revaluation Reserve £ 159,816
Called Up Share Capital £ 11,491
Net Assets Liabilities Including Pension Asset Liability £ 666,331
Total Assets Less Current Liabilities £ 666,677
Net Current Assets Liabilities £ 406,448
Creditors Due Within One Year £ 3,001
Cash Bank In Hand £ 111,778
Par Value Share Ordinary A of £1 each
Number Shares Allotted £ 11,491
Capital Redemption Reserve £ 7,285
Investments Fixed Assets £ 11,023

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Information about the Private Limited Company R.M.GILLINGHAM & SON,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: 2016.04.27. Reload the data