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M.H. GILL LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

M.H. GILL LIMITED on the map

Company type: Private Limited Company
Company number: 00606382
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company M.H. GILL LIMITED is a Private Limited Company, registration number 00606382, established in United Kingdom on the 16. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company M.H. GILL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company M.H. GILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.08.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 1750
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.06
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.31
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, CARRINGTON HOUSE, 39 CARRINGTON FIELD STREET, STOCKPORT, CHESHIRE SK1 3JN
Form type: 287
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 202 NEW ROAD, RUBERY, BIRMINGHAM, WEST MIDLANDS B45 9JA
Form type: 287
Date: 2006.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
Order cannot be placed (digitalisation not planned)
APPROVAL OF FIN ASS 31/07/06
Form type: RES13
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CHRISTOPHER DAVID BRIERLEY (resigned)
Secretary, PHARMACIST, 2006.07.31 - 2007.06.12
OAK HOUSE SAND LANE , NETHER ALDERLEY
SK10 4TS, CHESHIRE
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.06.12 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
MICHAEL HAMILTON GILL (resigned)
Secretary, 1991.07.31 - 2006.07.31
UPPER BEANHALL CHURCH ROAD , BRADLEY GREEN
B96 6RN, WORCESTERSHIRE
CHRISTOPHER DAVID BRIERLEY (resigned)
Director, PHARMACIST, 1991.07.31 - 1993.03.31
1 SEVINGTON CLOSE , SOLIHULL
B91 3XL, WEST MIDLANDS
CHRISTOPHER DAVID BRIERLEY (resigned)
Director, PHARMACIST, 2006.07.31 - 2007.06.12
OAK HOUSE SAND LANE , NETHER ALDERLEY
SK10 4TS, CHESHIRE
JUDITH GILL (resigned)
Director, DISPENSER, 1991.07.31 - 2006.07.31
UPPER BEANHALL CHURCH ROAD , BRADLEY GREEN
B96 6RN, WORCESTERSHIRE
MARTIN HAMILTON GILL (resigned)
Director, PHARMACIST, 1991.07.31 - 2006.07.31
UPPER BEANHALL FARM DROITWICH ROAD , BRADLEY GREEN
B96 6RT, WORCESTERSHIRE
MICHAEL HAMILTON GILL (resigned)
Director, PHARMACIST, 1991.07.31 - 2006.07.31
UPPER BEANHALL CHURCH ROAD , BRADLEY GREEN
B96 6RN, WORCESTERSHIRE
DAMIAN MCGUIRE (resigned)
Director, ACCOUNTANT FINANCE DIRECTOR, 2006.07.31 - 2007.06.12
APARTMENT 64 CITY GATE 1 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4JU
DEVENDRA SHAH (resigned)
Director, PHARMACIST, 2006.07.31 - 2007.06.12
THE WILLOWS 11 ST JAMES WAY CHEADLE HULME , CHEADLE
SK8 6PZ, CHESHIRE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2007.06.12 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.12 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to M.H. GILL ltd.

Information about the Private Limited Company M.H. GILL 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: 2016.05.21. Reload the data