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GILLBURN INVESTMENTS LIMITED

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

Company details

2A FERNLEIGH VILLAS, RAILWAYVIEW AVENUE, CLITHEROE, LANCS, BB7 2HA

GILLBURN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00554740
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.17
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE WEST LONDON INVESTMENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.03.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1957.07.19
WEST LONDON INVESTMENT BLDG SOCIETY
MORTGAGE - Outstanding on 1958.09.17
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.04.11

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.04.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LEBON / 21/02/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSARIA LEBON / 21/02/2010
Form type: CH01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, 2 FERNLEIGH VILLAS, RAILWAYVIEW AVENUE, CLITHEROE, LANCS BB7 2HA
Form type: 287
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2 FERNLEIGH VILLAS, RAILWAYVIEW AVENUE, CLITHEROE, LANCS BB7 2HA
Form type: 287
Date: 2006.02.15
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2006.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 32 BRYNGOLWG, CWMBACH, ABERDARE, MID GLAMORGAN CF44 0ER
Form type: 287
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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ORDER OF COURT - RESTORATION 02/02/06
Form type: AC92
Date: 2006.02.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.09.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, 80 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2QL
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.02

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Company directors and board members:

RUTH HILYARD LEBON (current)
Secretary, COMPANY SECRETARY, 1991.12.13
2A FERNLEIGH VILLAS RAILWAYVIEW AVENUE , CLITHEROE
BB7 2HA, LANCASHIRE
ROSARIA LEBON (current)
Director, RETIRED, 1992.02.22
33 RUSSELL GARDENS GOLDERS GREEN , LONDON
NW11 9NJ
SIMON PAUL LEBON (current)
Director, GEOTECHNICAL ENGINEER, 1993.06.22
2A FERNLEIGH VILLAS RAILWAY VIEW AVENUE , CLITHEROE
BB7 2HA, LANCASHIRE
BETTY BICKLEY (resigned)
Secretary, 1992.02.22 - 1991.09.30
10 HIGHFIELD , LONDON
NW11
Date 2012.12.31
Tangible Fixed Assets £ 132,192
Current Assets £ 26,015
Debtors £ 16,606
Shareholder Funds £ 162,462
Profit Loss Account Reserve £ 162,362
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 162,462
Net Current Assets Liabilities £ 30,270
Creditors Due Within One Year £ 4,255
Cash Bank In Hand £ 9,409
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 60,000
Tangible Fixed Assets Cost Or Valuation £ 72,192

Companies near to GILLBURN INVESTMENTS ltd.

  • ASLITON LIMITED - 2B FERNLEIGH VILLAS, RAILWAY VIEW AVENUE, CLITHEROE, LANCASHIRE, BB7 2HA

Information about the Private Limited Company GILLBURN INVESTMENTS 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: 2016.05.16. Reload the data