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EAST GILLIBRANDS ENTERPRISES LIMITED

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

Company details

7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

EAST GILLIBRANDS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00836643
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2015.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20412 - Manufacture of cleaning and polishing preparations

Previous names:

Accounts:

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

Returns:

next due date: 2016.03.15
overdue: OVERDUE
last made update: 2015.02.16
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
DEBENTURE - Outstanding on 2010.10.12
BANK OF AMERICA,N.A.
THIRD AMEND AND RESTATED LOAN AND SECURITY AGREEMENT - Outstanding on 2010.10.12

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR, ALASKA HOUSE NORTH ATLANTIC AVENUE, ATLANTIC PARK, BOOTLE, MERSEYSIDE, L30 4AB
Form type: AD01
Date: 2015.11.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURIE KING
Form type: TM01
Date: 2015.10.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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COMPANY NAME CHANGED TURTLE WAX LIMITED, CERTIFICATE ISSUED ON 12/10/15
Form type: CERTNM
Date: 2015.10.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: RES15
Document description: CHANGE OF NAME 07/10/2015
Document type: ANNOTATION
Date: 2015.10.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR MARK LEOPOLD
Form type: TM01
Date: 2015.10.12
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.27
Form type: LATEST SOC
Document description: 27/03/15 STATEMENT OF CAPITAL;GBP 50500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SIMON RANIER ASTON / 29/10/2014
Form type: CH01
Date: 2014.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN SIMON RAINIER ASTON / 29/10/2014
Form type: CH03
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9TX
Form type: AD01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ASTON
Form type: TM01
Date: 2014.11.17
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DIRECTOR APPOINTED MR MARK BRICKHILL
Form type: AP01
Date: 2014.11.17
£2.95
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SECRETARY APPOINTED MR ROBIN SIMON RAINIER ASTON
Form type: AP03
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEALY
Form type: TM01
Date: 2014.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BUERGER
Form type: TM01
Date: 2014.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROWLATT
Form type: TM01
Date: 2014.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.24
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DIRECTOR APPOINTED MS LAURIE KING
Form type: AP01
Date: 2014.08.19
£2.95
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DIRECTOR APPOINTED MR PETER BUERGER
Form type: AP01
Date: 2014.08.19
£2.95
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DIRECTOR APPOINTED MR MARK LEOPOLD
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED MR MARK JOHN ROWLATT
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED MR ROBIN SIMON RANIER ASTON
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY HELENE SEWELL
Form type: TM02
Date: 2014.05.19
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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SECRETARY APPOINTED MRS HELENE JACQUELINE SEWELL
Form type: AP03
Date: 2014.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2014.02.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HEALY / 18/09/2012
Form type: CH01
Date: 2012.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HEALY / 14/09/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WILLIAMS / 14/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE BYLAK
Form type: TM01
Date: 2012.09.17
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DIRECTOR APPOINTED MR THOMAS JOSEPH HEALY
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR DENIS HEALY JR
Form type: TM01
Date: 2012.06.06
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR APPOINTED TREASURER KATIE ANNE BYLAK
Form type: AP01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL WILLIAMS / 09/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE BYLAK
Form type: TM01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
Form type: TM02
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED KATHERINE ANNE BYLAK
Form type: AP01
Date: 2012.01.19
£2.95
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SECRETARY APPOINTED MR MICHAEL PAUL WILLIAMS
Form type: AP03
Date: 2012.01.18
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DIRECTOR APPOINTED MICHAEL PAUL WILLIAMS
Form type: AP01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HEALY JR / 18/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONDRA ANITA HEALY / 18/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HEALY / 18/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP ZADEIK
Form type: TM02
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNT
Form type: TM01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP ZADEIK
Form type: TM02
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.17

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Company directors and board members:

ROBIN SIMON RAINIER ASTON (dissolve)
Secretary, 2014.10.29
7TH FLOOR SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
MARK BRICKHILL (dissolve)
Director, EMEA PRESIDENT, 2014.10.29
7TH FLOOR SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
DENIS JOHN HEALY (dissolve)
Director, PRESIDENT, 1992.03.01
7TH FLOOR SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
SONDRA ANITA HEALY (dissolve)
Director, CHAIRMAN OF THE BOARD, 1992.03.01
7TH FLOOR SHIP CANAL HOUSE 98 KING STREET , MANCHESTER
M2 4WU
RAYMOND PETER KOLODZIEJ (dissolve)
Secretary, EXECUTIVE, 1993.09.27 - 2000.11.03
4110 CAMDEN DRIVE ORLAND PARK , ILLINOIS
60462
USA
HELENE JACQUELINE SEWELL (dissolve)
Secretary, 2014.02.21 - 2014.05.07
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
DONALD A TUSEK (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.03 - 2002.03.15
6880 PARKER AVENUE , DOWNERS GROVE
ILLINOIS 60516
USA
THOMAS BERNARD WALSH (dissolve)
Secretary, 1992.03.01 - 1993.09.27
8625 WHEELER DRIVE ORLAND PARK , ILLINOIS GO4 6Z
FOREIGN
USA
MICHAEL PAUL WILLIAMS (dissolve)
Secretary, 2012.01.18 - 2012.02.20
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
PHILIP JOHN ZADEIK (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.15 - 2011.07.27
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
ROBIN SIMON RAINIER ASTON (dissolve)
Director, ASSOCIATE HR DIRECTOR EMEA, 2014.05.07 - 2014.10.29
4TH FLOOR, ALASKA HOUSE NORTH ATLANTIC AVENUE ATLANTIC PARK , BOOTLE
L30 4AB, MERSEYSIDE
ENGLAND
DAVID BOYLE (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.03.01 - 2005.12.31
21 HAWTHORN AVENUE , WILMSLOW
SK9 5BR, CHESHIRE
MATTHEW BRODERICK (dissolve)
Director, 1999.12.01 - 2005.11.18
1872 NORTH DAYTON STREET , CHICAGO,
FOREIGN, ILLINOIS 60614,
USA
TIMOTHY DAVID BRUNT (dissolve)
Director, FINANCE DIRECTOR, 2006.06.05 - 2011.09.30
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
PETER BUERGER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.05.01 - 2014.10.29
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
KATHERINE ANNE BYLAK (dissolve)
Director, TREASURER, 2012.01.18 - 2012.02.20
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
KATIE ANNE BYLAK (dissolve)
Director, TREASURER, 2012.03.09 - 2012.09.14
3 GILLIBRANDS ROAD , SKELMERSDALE
WN8 9TX, LANCASHIRE
THOMAS JOSEPH HEALY (dissolve)
Director, TREASURER, 2012.09.13 - 2014.10.29
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
DENIS JOHN HEALY JR (dissolve)
Director, ALTERNATE MANAGING DIRECTOR, 1996.01.02 - 2012.05.31
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
JOHN RUSSELL KINDER (dissolve)
Director, SALES DIRECTOR EMEA, 2004.01.16 - 2005.12.31
66 KIRKWOOD DRIVE , HUDDERSFIELD
HD3 3WJ, WEST YORKSHIRE
LAURIE KING (dissolve)
Director, VICE PRESINDENT TO SUPPLY CHAIN & OPERATIONS, 2014.05.01 - 2015.10.19
4TH FLOOR, ALASKA HOUSE NORTH ATLANTIC AVENUE ATLANTIC PARK , BOOTLE
L30 4AB, MERSEYSIDE
ENGLAND
MARK EDWARD LEOPOLD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2014.05.01 - 2015.09.01
4TH FLOOR, ALASKA HOUSE NORTH ATLANTIC AVENUE ATLANTIC PARK , BOOTLE
L30 4AB, MERSEYSIDE
ENGLAND
ROY JOSEPH CHARLES LINE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1998.02.23
RANFURLY WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
ROBERT ST CLAIR MORGAN (dissolve)
Director, EXECUTIVE, 1996.01.02 - 1996.12.31
THE HOLLIES DEAN ROW , WILMSLOW
SK9 2BR, CHESHIRE
PHILIP ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1997.06.23 - 1999.08.31
2 BUTT LANE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JE, CAMBRIDGESHIRE
MARK JOHN ROWLATT (dissolve)
Director, SUPPLY CHAIN & OPERATIONS DIRECTOR, 2014.05.07 - 2014.10.29
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
ANDREW PAUL TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2005.09.26 - 2011.08.23
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
PHILIP ANDREW TILSTON (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2002.06.20 - 2005.09.30
THE OLD SHIPPON SCHOOL LANE , OLLERTON
WA16 8SG, CHESHIRE
MICHAEL PAUL WILLIAMS (dissolve)
Director, SECRETARY, 2012.01.18 - 2014.02.21
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX
MICHAEL PAUL WILLIAMS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.06.05 - 2012.01.18
EAST GILLIBRANDS SKELMERSDALE , LANCASHIRE
WN8 9TX

Companies near to EAST GILLIBRANDS ENTERPRISES ltd.

Information about the Private Limited Company EAST GILLIBRANDS ENTERPRISES 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: 2016.06.08. Reload the data