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E.GILLIGAN & SONS LIMITED

Learn more about E.GILLIGAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

E GILLIGAN & SONS LTD, 25 ALLCOCK STREET, BORDESLEY, BIRMINGHAM, B9 4DY

E.GILLIGAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00754300
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE. - Outstanding on 1993.09.16
ALLIANCE & LEICESTER PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.02.06

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 54000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.06
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
Child documents:
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.20
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM:, ST ANNES WORKS, 25 ALLCOCK STREET, BORDESLEY, BIRMINGHAM WEST MIDLANDS B9 4DY
Form type: 287
Date: 2006.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: RES13
Document description: DIRECTOR RULES 28/07/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.25

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Company directors and board members:

JOANNE ALYSON OLIVER (current)
Secretary, 1999.05.01
24 MALLORY DRIVE , KIDDERMINSTER
DY11 5DZ, WORCESTERSHIRE
ALAN TREVOR GILLIGAN (current)
Director, POLISHER AND PLATER, 1991.11.21
CHASE COTTAGE PURLEY CHASE LANE, MANCETTER , ATHERSTONE
CV9 2RQ, WARWICKSHIRE
ALAN TREVOR GILLIGAN (resigned)
Secretary, COMPANY SECRETARY, 1995.03.27 - 1999.05.01
OLD HALL FARM WIGSTON HILL, BAXTERLEY , ATHERSTONE
CV9 2HW, WARWICKSHIRE
LORNA ANN WATSON (resigned)
Secretary, 1992.09.04 - 1995.03.27
40 CONWAY ROAD FORDBRIDGE , BIRMINGHAM
B37 5LB, WEST MIDLANDS
JULIE WHOMSLEY (resigned)
Secretary, 1991.11.21 - 1992.09.05
10 TYSOE DRIVE WALMLEY , SUTTON COLDFIELD
B76 2UJ, WEST MIDLANDS
EDWARD GILLIGAN (resigned)
Director, POLISHER AND PLATER, 1991.11.21 - 1999.03.11
5 GUYS CLIFFE AVENUE WALMLEY , SUTTON COLDFIELD
B76 2QE, WEST MIDLANDS
STEPHEN PAUL GILLIGAN (resigned)
Director, POLISHER AND PLATER, 1991.11.21 - 1998.11.02
311 EACHELHURST ROAD WALMLEY , SUTTON COLDFIELD
B76 1DS, WEST MIDLANDS
Date 2016.04.30
Tangible Fixed Assets £ 351,048
Debtors £ 301,529
Shareholder Funds £ 644,055
Profit Loss Account Reserve £ 590,055
Called Up Share Capital £ 54,000
Total Assets Less Current Liabilities £ 644,055
Net Current Assets Liabilities £ 293,007
Creditors Due Within One Year £ 9,791
Share Capital Allotted Called Up Paid £ 54,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 54,000
Intangible Fixed Assets £ 351,048

Companies near to E.GILLIGAN & SONS ltd.

Information about the Private Limited Company E.GILLIGAN & SONS 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: 2016.10.28. Reload the data