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HENRY GILBRAITH SALES LIMITED

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

Company details

4 KINGSWAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7XA

HENRY GILBRAITH SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00637418
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.17
last member list: 1998.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.08.21
overdue: OVERDUE
last made update: 1998.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.04.19
TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE - Outstanding on 1992.09.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / HENRY HASLEM GILBRAITH / 11/02/2015
Form type: CH01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR MARY GILBRAITH
Form type: TM01
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, TRANSPORT HOUSE, IRON STREET, BLACKBURN, LANCASHIRE, BB2 3RA
Form type: AD01
Date: 2015.02.23
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RES02
Form type: RES02
Date: 2009.04.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.04
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 14/05/98 FROM:, WHALLEY ROAD, ALTHAM, ACCRINGTON, LANCASHIRE BB5 5DL
Form type: 287
Date: 1998.05.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.12
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
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RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
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S369(4) SHT NOTICE MEET 20/07/93
Form type: ELRES
Date: 1993.09.02
Child documents:
Document type: ANNOTATION
Date: 1993.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/93
Document type: ANNOTATION
Date: 1993.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/93
Document type: ANNOTATION
Date: 1993.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/93
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RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.07
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270189
Form type: SRES01
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.04
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84
Form type: AA
Date: 1985.12.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1985.01.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.01.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1982.06.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/79
Form type: AA
Date: 1979.12.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/78
Form type: AA
Date: 1979.04.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/77
Form type: AA
Date: 1977.10.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1977.04.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/73
Form type: AA
Date: 1975.05.03

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Company directors and board members:

HENRY HASLEM GILBRAITH (current)
Secretary, 1995.09.01
MEADOW TOP FARM COTTAGE GREEN HAWORTH , ACCRINGTON
BB5 3SL, LANCASHIRE
HENRY HASLEM GILBRAITH (current)
Director, CHARTERED ACCOUNTANT, 1991.07.24
MEADOW TOP FARM COTTAGE GREEN HAWORTH , ACCRINGTON
BB5 3SL, LANCASHIRE
DIANE PATRICIA GILBRAITH (resigned)
Secretary, 1991.07.24 - 1992.03.11
MANOR HOUSE FARM BLACKSNAPE , DARWEN
BB3 3PN, LANCASHIRE
ANDREW SHAPLAND (resigned)
Secretary, 1992.03.11 - 1995.09.01
AVENHAM 188 HALIFAX ROAD , NELSON
BB9 0EL, LANCASHIRE
MARY KATHLEEN GILBRAITH (resigned)
Director, 1991.07.24 - 2015.02.13
MEADOW TOP FARM COTTAGE GREEN HAWORTH , ACCRINGTON
BB5 3SL, LANCASHIRE
GERARD MCDONOUGH (resigned)
Director, MOTOR VEHICLE SALESMAN, 1991.07.24 - 1992.02.20
27 ST ANDREWS CLOSE FEARNHEAD , WARRINGTON
WA2 0EH, CHESHIRE
FRANCIS JOHN TEASDALE (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1998.05.05
HENFIELD HOUSE BLACKBURN ROAD CLAYTON LE MOORS , ACCRINGTON
BB5 5JP, LANCASHIRE

Companies near to HENRY GILBRAITH SALES ltd.

Information about the Private Limited Company HENRY GILBRAITH SALES 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: 2016.05.24. Reload the data