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T. GILLIBRAND (BLACKBURN) LIMITED

Learn more about T. GILLIBRAND (BLACKBURN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURTHERGATE WORKS,, ST CLEMENT STREET, BLACKBURN, LANCS, BB1 1AB

T. GILLIBRAND (BLACKBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00509508
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.04.18
THE T.GILLIBRAND (BLACKBURN) LIMITED EMLOYEE BENEFIT TRUST WHOSE TRUSTEES ARE PETER JONATHAN WEDDLE AND MICHAEL DAVID WEDDLE
LEGAL CHARGE - Outstanding on 2008.04.26

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEDDLE / 31/05/2015
Form type: CH01
Date: 2015.12.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 13/10/2013
Form type: CH01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 28/12/2012
Form type: CH01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WEDDLE / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WEDDLE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WEDDLE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, FURTHERGATE WORKS, ST CLEMENT STREET, BLACKBURN, LANCASHIRE, BB1 1NW
Form type: AD01
Date: 2009.12.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/99
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94
Form type: 363(287)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08

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Company directors and board members:

PETER JONATHAN WEDDLE (current)
Secretary, 1999.02.03
45 EARNSDALE AVENUE , DARWEN
BB3 1JW, LANCASHIRE
MARGARET WEDDLE (current)
Director, COMPANY DIRECTOR, 1991.11.30
FURTHERGATE WORKS, ST CLEMENT STREET , BLACKBURN
BB1 1AB, LANCS
MICHAEL DAVID WEDDLE (current)
Director, COMPANY DIRECTOR, 1992.11.23
10 THE SANDS WHALLEY , CLITHEROE
BB7 9TL, LANCASHIRE
ENGLAND
PETER JONATHAN WEDDLE (current)
Director, COMPANY DIRECTOR, 1996.07.01
45 EARNSDALE AVENUE , DARWEN
BB3 1JW, LANCASHIRE
DAVID JOHN WEDDLE (resigned)
Secretary, 1991.11.30 - 1999.02.03
DENBY WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
DAVID JOHN WEDDLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.09.19
DENBY WHINNEY LANE LANGHO , BLACKBURN
BB6 8DQ, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 442,419
Tangible Fixed Assets £ 437,619
Current Assets £ 297,576
Tangible Fixed Assets Depreciation £ 918,604
Debtors £ 233,133
Shareholder Funds £ 266,921
Profit Loss Account Reserve £ 263,280
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 266,921
Total Assets Less Current Liabilities £ 482,984
Net Current Assets Liabilities £ 40,565
Creditors Due Within One Year £ 257,011
Cash Bank In Hand £ 39,425
Stocks Inventory £ 25,018
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 1,000
Tangible Fixed Assets Additions £ 8,544
Tangible Fixed Assets Cost Or Valuation £ 1,327,766
Tangible Fixed Assets Depreciation Charged In Period £ 36,964
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 963
Intangible Fixed Assets £ 4,800
Creditors Due After One Year £ 216,063

Information about the Private Limited Company T. GILLIBRAND (BLACKBURN) 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: 2016.05.13. Reload the data