About

Registered Number: 01034752
Date of Incorporation: 15/12/1971 (48 years and 9 months ago)
Company Status: Active
Registered Address: Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB

 

Peter Gillard & Co. Ltd was founded on 15 December 1971, it's status in the Companies House registry is set to "Active". The companies directors are Etchells, Robert John, Gillard, Christopher Nigel, Emberton, Christine, Gillard, Jacqueline Ann, Gillard, Peter Richard Addison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETCHELLS, Robert John 01 April 1996 - 1
EMBERTON, Christine 01 April 2001 31 March 2008 1
GILLARD, Jacqueline Ann N/A 30 November 1995 1
GILLARD, Peter Richard Addison N/A 24 November 2015 1
Secretary Name Appointed Resigned Total Appointments
GILLARD, Christopher Nigel N/A 21 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Nigel Gillard/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 04 December 2018
MR04 - N/A 24 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 14 December 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 28 January 2015
SH06 - Notice of cancellation of shares 12 January 2015
SH03 - Return of purchase of own shares 12 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
AA - Annual Accounts 09 October 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 12 January 2006
363s - Annual Return 04 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 30 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 21 October 1998
AUD - Auditor's letter of resignation 26 August 1998
363a - Annual Return 17 April 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
AA - Annual Accounts 16 September 1997
363a - Annual Return 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 24 December 1996
AA - Annual Accounts 11 October 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
363a - Annual Return 01 July 1996
395 - Particulars of a mortgage or charge 24 January 1996
395 - Particulars of a mortgage or charge 18 January 1996
AA - Annual Accounts 11 December 1995
363x - Annual Return 23 April 1995
AA - Annual Accounts 22 December 1994
363x - Annual Return 04 March 1994
AA - Annual Accounts 17 December 1993
363x - Annual Return 16 March 1993
AA - Annual Accounts 12 January 1993
AUD - Auditor's letter of resignation 27 January 1992
363x - Annual Return 04 January 1992
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 21 May 1991
363 - Annual Return 13 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1990
287 - Change in situation or address of Registered Office 01 June 1990
288 - N/A 01 June 1990
288 - N/A 01 June 1990
288 - N/A 01 June 1990
288 - N/A 01 June 1990
395 - Particulars of a mortgage or charge 02 May 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 21 January 1988
288 - N/A 21 January 1988
287 - Change in situation or address of Registered Office 07 October 1986
288 - N/A 07 October 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 15 December 1971

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 11 January 1996 Outstanding

N/A

Legal mortgage 11 January 1996 Outstanding

N/A

Legal charge 01 May 1990 Fully Satisfied

N/A

Mortgage debenture 20 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.