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PETER GILLARD & CO. LIMITED

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

Company details

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB

PETER GILLARD & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01034752
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company PETER GILLARD & CO. LIMITED is a Private Limited Company, registration number 01034752, established in United Kingdom on the 15. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB. Business of the company PETER GILLARD & CO. LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company PETER GILLARD & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.08.27
MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.18
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.01.24

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 830
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APPOINTMENT TERMINATED, DIRECTOR PETER GILLARD
Form type: TM01
Date: 2015.11.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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05/12/14 STATEMENT OF CAPITAL GBP 830
Form type: SH06
Date: 2015.01.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ADDISON GILLARD / 24/11/2010
Form type: CH01
Date: 2010.11.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL GILLARD / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD ADDISON GILLARD / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ETCHELLS / 21/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL GILLARD / 21/12/2009
Form type: CH03
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLARD / 21/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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SECRETARY APPOINTED MR CHRISTOPHER NIGEL GILLARD
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE EMBERTON
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE EMBERTON
Form type: 288b
Date: 2008.04.14
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11

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Company directors and board members:

CHRISTOPHER NIGEL GILLARD (current)
Secretary, COMPANY DIRECTOR, 2008.04.01
ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE , ASHCHURCH, TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
ROBERT JOHN ETCHELLS (current)
Director, MECHANICAL ENGINEER, 1996.04.01
ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE , ASHCHURCH, TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
CHRISTOPHER NIGEL GILLARD (current)
Director, 1992.12.21
ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE , ASHCHURCH, TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
CHRISTINE EMBERTON (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 2008.03.31
33 KINGSTON ROAD , TEWKESBURY
GL20 8QL, GLOUCESTERSHIRE
CHRISTOPHER NIGEL GILLARD (resigned)
Secretary, 1992.12.21 - 1996.12.21
51 UPPER NORWOOD STREET LECKHAMPTON , CHELTENHAM
GL53 0DU, GLOS
CHRISTINE EMBERTON (resigned)
Director, ACCOUNTANT, 2001.04.01 - 2008.03.31
33 KINGSTON ROAD , TEWKESBURY
GL20 8QL, GLOUCESTERSHIRE
JACQUELINE ANN GILLARD (resigned)
Director, 1992.12.21 - 1995.11.30
12 CHANCEL WAY CHARLTON KINGS , CHELTENHAM
GL53 7RR, GLOUCESTERSHIRE
PETER RICHARD ADDISON GILLARD (resigned)
Director, ENGINEER, 1992.12.21 - 2015.11.24
ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE , ASHCHURCH, TEWKESBURY
GL20 8NB, GLOUCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 508,108
Current Assets £ 807,025
Tangible Fixed Assets Depreciation £ 110,952
Provisions For Liabilities Charges £ 32,231
Debtors £ 216,098
Shareholder Funds £ 600,166
Profit Loss Account Reserve £ 565,085
Revaluation Reserve £ 34,081
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 600,166
Total Assets Less Current Liabilities £ 641,570
Net Current Assets Liabilities £ 133,462
Creditors Due Within One Year £ 673,563
Cash Bank In Hand £ 287,208
Stocks Inventory £ 303,719
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 62,554
Tangible Fixed Assets Additions £ 90,324
Tangible Fixed Assets Cost Or Valuation £ 635,131
Tangible Fixed Assets Depreciation Charged In Period £ 45,958
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,259
Creditors Due After One Year £ 9,173

Companies near to PETER GILLARD & CO. ltd.

Information about the Private Limited Company PETER GILLARD & CO. 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: 2016.07.21. Reload the data