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GILGROVE LIMITED

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

Company details

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT

GILGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01085773
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.31
BARCLAYS BANK PLC
- Outstanding on 2013.05.16

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
Form type: AAMD
Date: 2016.06.16
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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PREVSHO FROM 31/05/2015 TO 30/05/2015
Form type: AA01
Date: 2016.02.29
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
Form type: AAMD
Date: 2015.05.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: AD01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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18/10/13 FULL LIST AMEND
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 18th October 2013 as it was not properly delivered.
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FOWLER
Form type: TM01
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOWLER
Form type: TM02
Date: 2013.11.22
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 12th December 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 010857730016
Form type: MR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 01/06/12
Form type: AA
Date: 2013.02.05
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.06
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.31
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MICHAEL FOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE FOWLER / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/02
Form type: AA
Date: 2003.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/00
Form type: AA
Date: 2001.02.05

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Company directors and board members:

PAUL ASHLEY (current)
Director, FINANCE DIRECTOR, 2001.01.29
85 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4SN
DAMIAN MICHAEL FOWLER (current)
Director, SALES DIRECTOR, 1998.10.22
70 RODWELL ROAD DULWICH , LONDON
SE22 9LE
MICHAEL ANDREW ROBERTS (current)
Director, COMPANY DIRECTOR, 2001.01.29
9 THE CHASE EASTCOTE , PINNER
HA5 1SJ, MIDDLESEX
CHRISTINE ANNE FOWLER (resigned)
Secretary, 1997.12.22 - 2012.05.31
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
RICHARD JEREMY GOLLAND (resigned)
Secretary, SOLICITOR, 1997.12.22 - 1997.12.22
60 BELL LANE BELL BAR , HATFIELD
AL9 7AY, HERTFORDSHIRE
RABINDRANAUTH JAGLALL (resigned)
Secretary, 1991.10.18 - 1997.12.22
3 BELL MEADOW , LONDON
SE19 1HP
THOMAS HENRY CRUMP (resigned)
Director, COMPANY DIRECTOR, 2001.01.29 - 2004.06.01
31 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
PHILIP ALEXANDER EMANUEL (resigned)
Director, COMPANY DIRECTOR, 1999.10.29 - 2004.03.12
10 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
CHRISTINE ANNE FOWLER (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2012.05.31
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
PETER JOHN FOWLER (resigned)
Director, COMPANY DIRECTOR, 1997.12.22 - 2012.05.31
THE BARN MUSSENDEN FARM MUSSENDEN LANE , HORTON KIRBY
DA4 9JW, KENT
WILLIAM THOMAS GILLMAN (resigned)
Director, 1991.10.18 - 1997.12.22
26 SMITHAM BOTTOM LANE , PURLEY
CR8 3DA, SURREY
WILLIAM THOMAS GILLMAN (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2005.05.01
26 SMITHAM BOTTOM LANE , PURLEY
CR8 3DA, SURREY
ANTHONY JOHN GOLDSMID (resigned)
Director, FRUIT BROKER, 1991.10.18 - 1997.12.22
10 DOUAI GROVE , HAMPTON
TW12 2SR, MIDDLESEX
DUDLEY SIMON GOLDSMID (resigned)
Director, FRUIT BROKER, 1991.10.18 - 1991.11.01
FLAT 1 GREENVIEW COURT , LONDON
N20 9RN
LEWIS GOLDSMID (resigned)
Director, FRUIT BROKER, 1991.10.18 - 1993.03.06
55 WELLINGTON ROAD , LONDON
NW8 9TB
RABINDRANAUTH JAGLALL (resigned)
Director, 1991.11.01 - 1997.12.22
3 BELL MEADOW , LONDON
SE19 1HP
Date 2014.05.31
Tangible Fixed Assets £ 161,024
Current Assets £ 1,913,231
Tangible Fixed Assets Depreciation £ 245,129
Share Premium Account £ 4,900
Debtors £ 1,569,937
Shareholder Funds £ 462,487
Profit Loss Account Reserve £ 456,587
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 462,487
Total Assets Less Current Liabilities £ 486,630
Net Current Assets Liabilities £ 325,606
Creditors Due Within One Year £ 1,587,625
Cash Bank In Hand £ 270,254
Stocks Inventory £ 73,040
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 4,348
Tangible Fixed Assets Cost Or Valuation £ 380,596
Tangible Fixed Assets Depreciation Charged In Period £ 29,905
Creditors Due After One Year £ 24,143

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Information about the Private Limited Company GILGROVE 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: 2016.07.23. Reload the data