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GILDER GROUP LIMITED

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

Company details

918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH

GILDER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00843141
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company GILDER GROUP LIMITED is a Private Limited Company, registration number 00843141, established in United Kingdom on the 29. March 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called BRIERS INVESTMENT LEASING LIMITED, J. GILDER (HOLDINGS) LIMITED. The company is based on 918-920 CHESTERFIELD ROAD, SHEFFIELD, S8 0SH. Business of the company GILDER GROUP LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "28/10/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company GILDER GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.15
HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - Outstanding on 2011.10.04
LLOYDS BANK PLC
- Outstanding on 2014.03.28
LLOYDS BANK PLC
- Outstanding on 2014.04.05

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 20916
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MR JOHN ROBERT BRIERS SCOTTING
Form type: AP01
Date: 2014.08.07
£2.95
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PREVSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008431410011
Form type: MR01
Date: 2014.04.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008431410010
Form type: MR01
Date: 2014.03.28
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COMPANY NAME CHANGED BRIERS INVESTMENT LEASING LIMITED, CERTIFICATE ISSUED ON 24/01/14
Form type: CERTNM
Date: 2014.01.24
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES15
Document description: CHANGE OF NAME 22/01/2014
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2014.01.04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.11
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.01
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SAIL ADDRESS CHANGED FROM:, C/O PETER WILLIAMS, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
Form type: AD02
Date: 2013.11.01
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PREVEXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER
Form type: TM01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
Form type: TM01
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, GILDER GROUP LIMITED BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
Form type: AD01
Date: 2013.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.21
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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: 2013.03.21
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2010
Form type: CH01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRINGTON-EVANS
Form type: TM01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK BARRINGTON-EVANS / 01/12/2009
Form type: CH01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, BROOMBANK ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Form type: 287
Date: 2009.02.13
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 1 ECCLESALL ROAD, SOUTH BANNER CROSS, SHEFFIELD, S11 9PA
Form type: 287
Date: 2005.03.07

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Company directors and board members:

PETER DAVID WILLIAMS (current)
Secretary, ACCOUNTANT, 2002.09.02
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
SIMON LEE HARDWICK (current)
Director, 2007.02.26
15 SPRUCE COURT , WORKSOP
S80 3EP, NOTTINGHAMSHIRE
GARRY SCOTTING (current)
Director, MANAGING DIRECTOR, 1991.10.28
OVERBROOK HOUSE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE
JOHN ROBERT BRIERS SCOTTING (current)
Director, COMPANY DIRECTOR, 2014.08.07
918-920 CHESTERFIELD ROAD , SHEFFIELD
S8 0SH
PETER DAVID WILLIAMS (current)
Director, ACCOUNTANT, 2007.02.26
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
ANTHONY DAVID OWEN (resigned)
Secretary, 1991.10.28 - 1993.10.25
6 SHERWOOD ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QF, SOUTH YORKSHIRE
KEITH IAN PICKERING (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.25 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
ROBERT PATRICK BARRINGTON-EVANS (resigned)
Director, 2007.02.26 - 2010.09.29
THE WHITWORTH PARK HOTEL DALE ROAD NORTH, DARLEY DALE , MATLOCK
DE4 2FT, DERBYSHIRE
KATHLEEN FRANCES GILDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 1993.04.08
11 ASHFURLONG ROAD DORE , SHEFFIELD
S17 3NL, SOUTH YORKSHIRE
MICHAEL PETER GILDER (resigned)
Director, 2007.02.26 - 2013.03.01
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
MICHAEL PETER GILDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.10.18
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
HERBERT HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 1992.11.01
70 SHAKESPEARE CRESCENT DRONFIELD , SHEFFIELD
S18 6ND, SOUTH YORKSHIRE
KEITH IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
PETER JOHN SUTHERLAND (resigned)
Director, 2007.02.26 - 2013.03.01
ASHCROFT OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE

Companies near to GILDER GROUP ltd.

Information about the Private Limited Company GILDER GROUP 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