About

Registered Number: 02346617
Date of Incorporation: 13/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire, GL55 6SU

 

Gillban Ltd was registered on 13 February 1989, it's status in the Companies House registry is set to "Active". The companies directors are listed as Banerjee, Sreela, Dennis, Ian David, Gillams, Charles Alfred Richard, Gillams, Shayambhu Frank Benedict.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANERJEE, Sreela 25 February 1991 - 1
DENNIS, Ian David N/A - 1
GILLAMS, Charles Alfred Richard N/A - 1
GILLAMS, Shayambhu Frank Benedict 29 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 03 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 29 May 2019
AP01 - Appointment of director 29 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 29 May 2012
CH03 - Change of particulars for secretary 29 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
CH03 - Change of particulars for secretary 27 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 05 May 1998
287 - Change in situation or address of Registered Office 08 August 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 02 May 1997
CERTNM - Change of name certificate 16 April 1997
CERTNM - Change of name certificate 09 October 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 04 May 1993
AA - Annual Accounts 08 July 1992
363s - Annual Return 16 June 1992
363a - Annual Return 02 June 1991
288 - N/A 08 April 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 31 October 1990
287 - Change in situation or address of Registered Office 05 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1989
288 - N/A 03 August 1989
287 - Change in situation or address of Registered Office 03 August 1989
288 - N/A 03 August 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
287 - Change in situation or address of Registered Office 30 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1989
NEWINC - New incorporation documents 13 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.