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P.C. GILL & SONS (PROPERTY) LIMITED

Learn more about P.C. GILL & SONS (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SR

P.C. GILL & SONS (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 01029323
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

SHAWBROOK BANK LIMITED
- Outstanding on 2013.08.12
SHAWBROOK BANK LIMITED
- Outstanding on 2014.11.07
SHAWBROOK BANK LIMITED
- Outstanding on 2014.11.17
SHAWBROOK BANK LIMITED
- Outstanding on 2014.11.24
SHAWBROOK BANK LIMITED
- Outstanding on 2015.03.02
SHAWBROOK BANK LIMITED
- Outstanding on 2015.03.11
SHAWBROOK BANK LIMITED
- Outstanding on 2015.03.13
ALDERMORE BANK PLC
- Outstanding on 2015.09.16
ALDERMORE BANK PLC
- Outstanding on 2015.09.16

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY KANIA / 01/01/2015
Form type: CH01
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230016
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230015
Form type: MR01
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230014
Form type: MR01
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230013
Form type: MR01
Date: 2015.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230012
Form type: MR01
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230011
Form type: MR01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230010
Form type: MR01
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230009
Form type: MR01
Date: 2014.11.07
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY KANIA / 25/10/2013
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KANIA / 25/10/2013
Form type: CH01
Date: 2014.10.06
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GAUNTLETT / 25/10/2013
Form type: CH03
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GAUNTLETT / 25/10/2013
Form type: CH01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY KANIA / 01/05/2013
Form type: CH01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KANIA / 01/05/2013
Form type: CH01
Date: 2013.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010293230008
Form type: MR01
Date: 2013.08.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONY KANIA / 01/08/2012
Form type: CH01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KANIA / 01/08/2012
Form type: CH01
Date: 2012.09.27
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY KANIA / 24/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KANIA / 24/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KANIA / 24/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE KANIA / 24/09/2011
Form type: CH03
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED MR ALEX KANIA
Form type: AP01
Date: 2011.05.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KANIA / 01/01/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER GILL / 01/01/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE KANIA / 01/01/2010
Form type: CH03
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY KANIA
Form type: AP01
Date: 2010.07.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/04
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12

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Company directors and board members:

LORRAINE GAUNTLETT (current)
Secretary, 2000.01.01
WHITEHILL STABLES WHITEHILL , WELWYN
AL6 9AF, HERTFORDSHIRE
ENGLAND
LORRAINE GAUNTLETT (current)
Director, ACCOUNTS MANAGER, 2000.05.10
WHITEHILL STABLES WHITEHILL , WELWYN
AL6 9AF, HERTFORDSHIRE
ENGLAND
PATRICK CHRISTOPHER GILL (current)
Director, BUILDER, 1992.09.24
BRICK KILN COTTAGE 7 HOMERSWOOD LANE , AYOT ST PETER
AL6 9AD, HERTS
ALEX KANIA (current)
Director, 2011.04.14
33 MOUNTWAY CLOSE , WELWYN GARDEN CITY
AL7 4JZ, HERTFORDSHIRE
ENGLAND
CHRISTOPHER ANTONY KANIA (current)
Director, MANAGER, 2010.01.01
36 BURROWFIELD WELWYN GARDEN CITY , HERTFORDSHIRE
AL7 4SR
VALERIE GILL (resigned)
Secretary, 1992.09.24 - 2000.01.01
BRICK KILN COTTAGE 7 HOMERSWOOD LANE , AYOT ST PETER
AL6 9AD, HERTS
VALERIE GILL (resigned)
Director, MARRIED WOMAN, 1992.09.24 - 2000.05.10
BRICK KILN COTTAGE 7 HOMERSWOOD LANE , AYOT ST PETER
AL6 9AD, HERTS
ANTONY EDWARD KANIA (resigned)
Director, WORKS MANAGER, 1996.04.22 - 2001.12.31
180 MILDMAY ROAD , STEVENAGE
SG1 5SZ, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,397,299 + 67.59 % £ 833,758
Tangible Fixed Assets £ 1,395,999 + 67.7 % £ 832,458
Current Assets £ 173,739 + 9.87 % £ 158,126
Tangible Fixed Assets Depreciation £ 60,020 + 11.19 % £ 53,982
Provisions For Liabilities Charges £ 3,027 - 2.35 % £ 3,100
Debtors £ 67,958 + 19.03 % £ 57,092
Shareholder Funds £ 575,473 + 55.27 % £ 370,635
Profit Loss Account Reserve £ 252,872 - 1.77 % £ 257,436
Revaluation Reserve £ 322,501 + 185.15 % £ 113,099
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 575,473 + 55.27 % £ 370,635
Total Assets Less Current Liabilities £ 1,387,349 + 63.33 % £ 849,435
Net Current Assets Liabilities £ 9,950 - 36.53 % £ 15,677
Creditors Due Within One Year £ 183,689 + 28.95 % £ 142,449
Cash Bank In Hand £ 82,975 + 30.79 % £ 63,441
Stocks Inventory £ 22,806 - 39.33 % £ 37,593
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,456,019 + 64.25 % £ 886,440
Investments Fixed Assets £ 1,300 £ 1,300
Creditors Due After One Year £ 808,849 + 70.03 % £ 475,700

Companies near to P.C. GILL & SONS (PROPERTY) ltd.

Information about the Private Limited Company P.C. GILL & SONS (PROPERTY) 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: 2016.10.03. Reload the data