About

Registered Number: 01034752
Date of Incorporation: 15/12/1971 (47 years and 11 months ago)
Company Status: Active
Registered Address: Alexandra Way, Ashchurch Business Centre, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB

 

Based in Ashchurch, Tewkesbury, Gloucestershire, Peter Gillard & Co. Ltd was setup in 1971, it's status is listed as "Active". We don't know the number of employees at Peter Gillard & Co. Ltd.

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 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.