About

Registered Number: 00673483
Date of Incorporation: 27/10/1960 (59 years and 2 months ago)
Company Status: Active
Registered Address: Clifton Road, Blackpool, Lancashire, FY4 4QT

 

Gilberts (Blackpool) Ltd was registered on 27 October 1960, it has a status of "Active". Abbot, Neil, Haslam, Peter Gilbert, Jones, Roy George John, Matthews, David Keith, Rogers, Ian Paul, Wills, Michael John, Hodgson, Graeme Peter, Greenwood, William Needham, Haslam, George Gilbert, Mawdsley, John James, Wignall, Ronald are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLAM, Peter Gilbert 01 May 2015 - 1
JONES, Roy George John 13 July 2015 - 1
MATTHEWS, David Keith 17 March 2008 - 1
ROGERS, Ian Paul 25 May 2015 - 1
WILLS, Michael John 02 January 1996 - 1
GREENWOOD, William Needham 01 June 1992 04 April 2008 1
HASLAM, George Gilbert N/A 17 October 2013 1
MAWDSLEY, John James N/A 04 April 2008 1
WIGNALL, Ronald N/A 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
ABBOT, Neil 28 May 2018 - 1
HODGSON, Graeme Peter 01 January 1995 28 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Joseph Haslam/
1964-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Gilbert Haslam/
1962-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael John Wills/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
PSC04 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
PSC04 - N/A 02 July 2018
AA - Annual Accounts 13 June 2018
AP03 - Appointment of secretary 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
PSC04 - N/A 06 July 2017
CS01 - N/A 03 July 2017
PSC04 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 20 June 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 27 July 2015
AR01 - Annual Return 13 July 2015
SH01 - Return of Allotment of shares 03 July 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 16 June 2015
RESOLUTIONS - N/A 07 May 2015
SH08 - Notice of name or other designation of class of shares 07 May 2015
SH01 - Return of Allotment of shares 27 April 2015
SH01 - Return of Allotment of shares 27 April 2015
SH01 - Return of Allotment of shares 27 April 2015
SH01 - Return of Allotment of shares 27 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 07 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
AA - Annual Accounts 14 March 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 03 December 2004
OC - Order of Court 24 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 27 June 2000
AUD - Auditor's letter of resignation 15 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 13 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 08 July 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
AA - Annual Accounts 18 October 1995
288 - N/A 12 September 1995
363s - Annual Return 07 July 1995
169 - Return by a company purchasing its own shares 01 March 1995
288 - N/A 30 January 1995
288 - N/A 15 January 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 22 July 1993
395 - Particulars of a mortgage or charge 24 May 1993
AA - Annual Accounts 03 November 1992
288 - N/A 31 October 1992
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
363s - Annual Return 20 July 1992
288 - N/A 15 June 1992
AA - Annual Accounts 26 September 1991
288 - N/A 07 August 1991
363b - Annual Return 22 July 1991
287 - Change in situation or address of Registered Office 21 November 1990
RESOLUTIONS - N/A 09 August 1990
169 - Return by a company purchasing its own shares 01 August 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 09 July 1990
395 - Particulars of a mortgage or charge 27 June 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
288 - N/A 20 October 1989
RESOLUTIONS - N/A 10 January 1989
RESOLUTIONS - N/A 02 November 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
288 - N/A 27 June 1988
288 - N/A 28 March 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
395 - Particulars of a mortgage or charge 02 April 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
363 - Annual Return 24 November 1978
363 - Annual Return 17 October 1978
363 - Annual Return 17 March 1977

Mortgages & Charges

Description Date Status Charge by
Charge 17 May 1993 Outstanding

N/A

Chattels mortgage 25 June 1990 Fully Satisfied

N/A

Legal charge 24 March 1987 Fully Satisfied

N/A

Fixed and floating charge 28 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.