Having been setup in 2004, Gillben Ltd are based in Guildford, it's status is listed as "Active". The business has 2 directors listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRZEMINSKI, Angela | 29 March 2017 | - | 1 |
| COHEN, Nicola Ruth | 04 May 2004 | 19 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| AD01 - Change of registered office address | 19 June 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 21 December 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 353 - Register of members | 12 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 353 - Register of members | 06 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 March 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 225 - Change of Accounting Reference Date | 17 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 May 2004 | |
| NEWINC - New incorporation documents | 02 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 29 February 2008 | Outstanding |
N/A |
| Mortgage | 18 November 2005 | Outstanding |
N/A |
| Legal charge | 19 May 2005 | Outstanding |
N/A |
| Legal charge | 14 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2005 | Fully Satisfied |
N/A |
