GILL INSULATION EASTERN LIMITED
Vue d'ensemble
| Nom de la société | GILL INSULATION EASTERN LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01985419 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe GILL INSULATION EASTERN LIMITED ?
| Adresse du siège social | Brunswick House 1 Deighton Close LS22 7GZ Wetherby West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GILL INSULATION EASTERN LIMITED ?
| En retard | Non |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 juil. 2024 |
| Date d'échéance des prochains comptes | 30 avr. 2025 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 juil. 2023 |
Quel est le statut de la dernière déclaration de confirmation pour GILL INSULATION EASTERN LIMITED ?
| Dernière déclaration de confirmation établie jusqu'au | 10 mai 2025 |
|---|---|
| Date d'échéance de la prochaine déclaration de confirmation | 24 mai 2025 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 10 mai 2024 |
| En retard | Non |
Quels sont les derniers dépôts pour GILL INSULATION EASTERN LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Déclaration de confirmation établie le 10 mai 2024 sans mise à jour | 3 pages | CS01 | ||
Comptes de filiale exemptée d'audit établis au 31 juil. 2023 | 18 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Déclaration de confirmation établie le 10 mai 2023 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 juil. 2022 | 24 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 juil. 2021 | 23 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 juil. 2020 | 23 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2020 sans mise à jour | 3 pages | CS01 | ||
Inscription de la charge 019854190011, créée le 12 mai 2020 | 10 pages | MR01 | ||
Modification des coordonnées de l'administrateur Mr Stuart John Moore le 20 déc. 2019 | 2 pages | CH01 | ||
Comptes annuels établis au 31 juil. 2019 | 23 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2019 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr Stuart John Moore le 18 oct. 2018 | 2 pages | CH01 | ||
Comptes annuels établis au 31 juil. 2018 | 23 pages | AA | ||
Inscription de la charge 019854190010, créée le 26 sept. 2018 | 49 pages | MR01 | ||
Modification des coordonnées de l'administrateur Mr Stuart John Moore le 16 avr. 2017 | 2 pages | CH01 | ||
Déclaration de confirmation établie le 31 mai 2018 avec mises à jour | 4 pages | CS01 | ||
Comptes annuels établis au 31 juil. 2017 | 23 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2017 avec mises à jour | 5 pages | CS01 | ||
Qui sont les dirigeants de GILL INSULATION EASTERN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, John Stuart | Administrateur | House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England | England | British | Company Director | 164625960001 | ||||
| MOORE, Stuart John | Administrateur | House 1 Deighton Close LS22 7GZ Wetherby Brunswick West Yorkshire England | United Kingdom | British | Company Director | 164050170013 | ||||
| BILSLAND, Nicol Muir | Secrétaire | 17 Westcliffe Grove HG2 0PS Harrogate North Yorkshire | British | 37691300001 | ||||||
| KIRK, Philip Anthony | Secrétaire | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | 35144620001 | ||||||
| MIDDLEMISS, Graham | Secrétaire | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | British | 100701940002 | ||||||
| ASHMORE, Stephen, Mr. | Administrateur | The Wolseley Center Harrison Way CV31 3HH Leamington Spa | England | British | Company Director | 232880380001 | ||||
| BARDEN, Adrian | Administrateur | Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset | England | British | Company Director | 66429950005 | ||||
| BILTON, Edward | Administrateur | Redwing Sidney Road Old Costessey NR8 5DR Norwich Norfolk | British | Company Director | 104520650001 | |||||
| DREW, Allan James | Administrateur | 44 Broadway DE7 8TD Ilkeston Derbyshire | British | Company Director | 28244070001 | |||||
| DREW, Allan James | Administrateur | 44 Broadway DE7 8TD Ilkeston Derbyshire | British | Company Director | 28244070001 | |||||
| FLANAGAN, Garry Michael | Administrateur | 18 Sunningdale Croft Fixby HD2 2NX Huddersfield West Yorkshire | England | British | Logistic Director | 104780740001 | ||||
| HADDOCK, Michael | Administrateur | 10 Ullswater Close Gedling NG4 4WG Nottingham Nottinghamshire | British | Company Director | 5872700001 | |||||
| HADDOCK, Michael | Administrateur | 10 Ullswater Close Gedling NG4 4WG Nottingham Nottinghamshire | British | Company Director | 5872700001 | |||||
| HARDING, Derek John | Administrateur | The Wolseley Center Harrison Way CV31 3HH Leamington Spa | United Kingdom | British | Accountant | 152377500001 | ||||
| HAYES, Alan Peter | Administrateur | 12 Harefield Long Melford CO10 9DE Sudbury Suffolk | United Kingdom | British | Director | 72519600001 | ||||
| KIRK, Philip Anthony | Administrateur | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | Company Director | 35144620001 | |||||
| MCKERRACHER, Iain Douglas | Administrateur | 13a Kent Road HG1 2LE Harrogate North Yorkshire | United Kingdom | British | Company Director | 692370001 | ||||
| MIDDLEMISS, Graham | Administrateur | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | United Kingdom | British | Solicitor | 100701940002 | ||||
| NEVILLE, Matthew James | Administrateur | 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire | England | British | Company Director | 85093360003 | ||||
| TILLOTSON, Ian | Administrateur | The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire | United Kingdom | British | Company Director | 109050510001 | ||||
| WRIGHT, Jonathan Barry | Administrateur | 31 Skipper Road Pinewood IP8 3QU Ipswich Suffolk | British | Director | 72519470003 |
Qui sont les personnes ayant un contrôle significatif sur GILL INSULATION EASTERN LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encon Investments Limited | 06 avr. 2016 | 1 Deighton Close LS22 7GZ Wetherby Brunswick House West Yorkshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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GILL INSULATION EASTERN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 12 mai 2020 Livré le 13 mai 2020 | En cours | ||
Brève description None. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 26 sept. 2018 Livré le 28 sept. 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 27 oct. 2011 Livré le 10 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 oct. 2011 Livré le 10 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 27 oct. 2011 Livré le 03 nov. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the secured finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 oct. 2011 Livré le 02 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juil. 1999 Livré le 31 juil. 1999 | Totalement satisfaite | Montant garanti All moneys and liabilities now or at any time hereafter due or owing from the company to the chargee (acting for itself and on behalf of the investors) and to the investors (as defined) or any of them pursuant to the deed of guarantee of even date | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 nov. 1997 Livré le 29 nov. 1997 | Totalement satisfaite | Montant garanti All monies and liabilities due owing or incurred from the company to 3I PLC for itself and as trustee for the investors (as defined in the charge) and to any of the investors pursuant to a deed of guarantee and indemnity of even date with the charge | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and mortgage debenture | Créé le 20 nov. 1997 Livré le 28 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents | |
Brèves mentions L/H land k/a 6A and 6B tweed road clevedon t/no AV54465 l/h land k/a unit B2 knights park strood t/no K67267 l/h land k/a units 17, 18, 19 bloorsgrove estate ilkeston road nottingham t/no NT48699 for further details of property charged please refer to form 395 'the first schedule'. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 oct. 1987 Livré le 23 oct. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery (see doc for details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 oct. 1986 Livré le 20 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0