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L.H.GILL (WESTERN) LIMITED

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

Company details

UNITS 2 & 3 MONTPELIER ROAD, PEVERELL, PLYMOUTH, DEVON, PL2 3LP

L.H.GILL (WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00940716
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.04
LESLIE HAROLD GILL
BILL OF SALE - Outstanding on 1997.08.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.30

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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SECRETARY APPOINTED DAVID JOHN BLAND
Form type: AP03
Date: 2014.02.20
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APPOINTMENT TERMINATED, SECRETARY ROSSLYN ANDREWS
Form type: TM02
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR ROSSLYN ANDREWS
Form type: TM01
Date: 2014.02.20
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILL / 30/09/2013
Form type: CH01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GILL
Form type: TM01
Date: 2013.08.07
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED DAVID GILL
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GILL
Form type: TM01
Date: 2012.06.19
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAROLD GILL / 06/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAROLD GILL / 06/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSLYN JEAN ANDREWS / 06/01/2010
Form type: CH01
Date: 2010.02.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, 'GREENSLEEVES', MANNAMEAD AVENUE, MANNAMEAD, PLYMOUTH DEVON PL3 4SP
Form type: 287
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.11

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Company directors and board members:

DAVID JOHN BLAND (current)
Secretary, 2014.02.05
UNITS 2 & 3 MONTPELIER ROAD PEVERELL , PLYMOUTH
PL2 3LP, DEVON
DAVID GILL (current)
Director, 2012.06.20
UNITS 2 & 3 MONTPELIER ROAD PEVERELL , PLYMOUTH
PL2 3LP, DEVON
ROSSLYN JEAN ANDREWS (resigned)
Secretary, 1991.01.15 - 2014.02.07
250 OUTLAND ROAD PEVERELL , PLYMOUTH
PL2 3NZ, DEVON
ROSSLYN JEAN ANDREWS (resigned)
Director, COMPANY DIRECTOR / SECRETARY, 1991.01.15 - 2014.02.07
250 OUTLAND ROAD PEVERELL , PLYMOUTH
PL2 3NZ, DEVON
ADRIAN LESLIE GILL (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2004.12.03
GREEN SLEEVES MANNAMEAD AVENUE , PLYMOUTH
PL3 4SP, DEVON
JULIAN HAROLD GILL (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2013.06.28
5 ABBOTTS ROAD , PLYMOUTH
PL3 4PD, DEVON
LESLIE HAROLD GILL (resigned)
Director, 1994.01.15 - 2012.05.22
GREENSLEEVES MANNAMEAD AVENUE , PLYMOUTH
PL3 4SP, DEVON
RUTH MARION GILL (resigned)
Director, COMPANY DIRECTOR, 1991.01.15 - 2004.12.03
GREEN SLEEVES MANNAMEAD AVENUE , PLYMOUTH
PL3 4SP, DEVON

Information about the Private Limited Company L.H.GILL (WESTERN) 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: 2016.06.20. Reload the data