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A.GILLION (COOKED MEATS) LIMITED

Learn more about A.GILLION (COOKED MEATS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3DP

A.GILLION (COOKED MEATS) LIMITED on the map

Company type: Private Limited Company
Company number: 01036792
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.03
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
Company A.GILLION (COOKED MEATS) LIMITED is a Private Limited Company, registration number 01036792, established in United Kingdom on the 3. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 128 COLLEGE ROAD, CROSBY, LIVERPOOL, L23 3DP. Business of the company A.GILLION (COOKED MEATS) LIMITED by SIC and NACE code is "47220 - Retail sale of meat and meat products in specialised stores". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.07.12. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.06.15. We do not have any information about the company A.GILLION (COOKED MEATS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.11.29

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY ALEXIS WILSON
Form type: TM02
Date: 2013.02.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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ALTER MEM AND ARTS 29/11/96
Form type: SRES01
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11

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Company directors and board members:

BRIAN ANDREW WILSON (current)
Director, SHOPKEEPER, 1991.06.15
128 COLLEGE ROAD , CROSBY
L23 3DP, MERSEYSIDE
ALEXIS MARIA WILSON (resigned)
Secretary, 2005.10.18 - 2013.02.13
128 COLLEGE ROAD CROSBY , LIVERPOOL
L23 3DP
CAROL FRANCES WILSON (resigned)
Secretary, 1997.03.29 - 2005.10.18
128 COLLEGE ROAD CROSBY , LIVERPOOL
L23 3DP
HELEN JANE WILSON (resigned)
Secretary, 1991.06.15 - 1997.03.29
20 QUEENS ROAD CROSBY , LIVERPOOL
L23 5TR, MERSEYSIDE
WILLIAM STEPHEN PRESTON (resigned)
Director, 1999.05.21 - 1999.06.04
5 RICHARD ROAD , LIVERPOOL
L23 8TD, MERSEYSIDE
JEFFREY THORNLEY (resigned)
Director, CATERER, 1995.09.01 - 1996.12.02
15 RUTHERGLEN AVENUE CROSBY , LIVERPOOL
L23 0QB
HELEN JANE WILSON (resigned)
Director, SHOPKEEPER, 1991.06.15 - 1995.09.01
20 QUEENS ROAD CROSBY , LIVERPOOL
L23 5TR, MERSEYSIDE

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Information about the Private Limited Company A.GILLION (COOKED MEATS) 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