About

Registered Number: 01223525
Date of Incorporation: 19/08/1975 (49 years and 8 months ago)
Company Status: Active
Registered Address: Andrew House, Benton Terrace, Newcastle Upon Tyne, NE2 1QU,

 

Gill & Robinson Ltd was registered on 19 August 1975 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 11 directors listed as Kullik, Carsten, Webster, Lawrence Poole, Malia, Michael, Fletcher, Albert David, Gill, Diana Mary Wotton, Gill, Stanley Hird, Mcgrady, Hamish Victor, Robinson, Dorothy, Robinson, Helen, Robinson, Ian Booth, Ryan, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KULLIK, Carsten 06 November 2012 - 1
WEBSTER, Lawrence Poole 06 November 2012 - 1
FLETCHER, Albert David N/A 31 December 1997 1
GILL, Diana Mary Wotton N/A 01 November 2001 1
GILL, Stanley Hird N/A 01 November 2001 1
MCGRADY, Hamish Victor 07 May 1994 16 November 2007 1
ROBINSON, Dorothy N/A 01 November 2001 1
ROBINSON, Helen N/A 06 November 2012 1
ROBINSON, Ian Booth N/A 06 November 2012 1
RYAN, Thomas N/A 20 March 1998 1
Secretary Name Appointed Resigned Total Appointments
MALIA, Michael 20 March 1998 31 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 21 March 2019
MR04 - N/A 08 May 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 02 March 2018
PSC01 - N/A 02 March 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 17 February 2017
AA01 - Change of accounting reference date 04 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 11 February 2016
AAMD - Amended Accounts 10 April 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 07 February 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 30 January 2012
TM02 - Termination of appointment of secretary 04 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 11 February 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
MG01 - Particulars of a mortgage or charge 19 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 10 March 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 03 March 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 19 February 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 24 February 2003
287 - Change in situation or address of Registered Office 09 January 2003
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 05 March 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 09 February 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 13 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 11 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 11 March 1996
AA - Annual Accounts 05 March 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 10 March 1995
288 - N/A 13 May 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 18 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 13 April 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 03 September 1986
AA - Annual Accounts 19 November 1983
NEWINC - New incorporation documents 19 August 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 18 November 2009 Outstanding

N/A

Single debenture 30 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.