About

Registered Number: 05509216
Date of Incorporation: 15/07/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA

 

Founded in 2005, Allan C. Gillibrand Ltd has its registered office in Sudbury, Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the Allan C. Gillibrand Ltd. The companies directors are listed as Gillibrand, Allan Charles, Taxpark Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIBRAND, Allan Charles 03 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TAXPARK LIMITED 03 August 2005 11 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Allan Charles Gillibrand/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 20 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 17 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 30 January 2010
AP04 - Appointment of corporate secretary 11 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 22 December 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 20 September 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
225 - Change of Accounting Reference Date 30 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.