Gilmore Hankey Kirke Ltd was established in 1974, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Young, Richard John, Hamnett, Peter John, Rayner, Frederick Jeremy, Williams, Allen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Richard John | 06 April 1995 | - | 1 |
HAMNETT, Peter John | N/A | 31 December 1999 | 1 |
RAYNER, Frederick Jeremy | 01 January 1999 | 30 September 2000 | 1 |
WILLIAMS, Allen | N/A | 18 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 02 March 2020 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 12 February 2018 | |
AD01 - Change of registered office address | 04 April 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 03 March 2017 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 02 March 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AD01 - Change of registered office address | 24 April 2013 | |
MR04 - N/A | 06 April 2013 | |
MR04 - N/A | 06 April 2013 | |
MR04 - N/A | 06 April 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AD01 - Change of registered office address | 06 March 2012 | |
MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
RESOLUTIONS - N/A | 30 November 2011 | |
SH19 - Statement of capital | 30 November 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2011 | |
CAP-SS - N/A | 30 November 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
TM02 - Termination of appointment of secretary | 04 March 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
CH01 - Change of particulars for director | 06 December 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 11 September 2008 | |
AUD - Auditor's letter of resignation | 12 August 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 21 January 2004 | |
AUD - Auditor's letter of resignation | 05 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
363s - Annual Return | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
363s - Annual Return | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 13 May 1999 | |
287 - Change in situation or address of Registered Office | 18 April 1999 | |
363s - Annual Return | 17 March 1999 | |
363s - Annual Return | 17 March 1999 | |
363b - Annual Return | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
AA - Annual Accounts | 03 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
363s - Annual Return | 24 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 03 October 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
363s - Annual Return | 05 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 07 April 1994 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 07 November 1993 | |
288 - N/A | 07 June 1993 | |
363s - Annual Return | 25 May 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
AA - Annual Accounts | 05 November 1992 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 16 October 1992 | |
395 - Particulars of a mortgage or charge | 19 August 1992 | |
288 - N/A | 30 April 1992 | |
363x - Annual Return | 30 April 1992 | |
RESOLUTIONS - N/A | 13 November 1991 | |
AA - Annual Accounts | 09 October 1991 | |
RESOLUTIONS - N/A | 30 July 1991 | |
RESOLUTIONS - N/A | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1991 | |
123 - Notice of increase in nominal capital | 30 July 1991 | |
363x - Annual Return | 30 July 1991 | |
RESOLUTIONS - N/A | 29 July 1991 | |
RESOLUTIONS - N/A | 29 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1991 | |
123 - Notice of increase in nominal capital | 29 July 1991 | |
288 - N/A | 10 June 1991 | |
288 - N/A | 10 June 1991 | |
288 - N/A | 10 June 1991 | |
363 - Annual Return | 14 March 1991 | |
288 - N/A | 12 November 1990 | |
288 - N/A | 08 November 1990 | |
288 - N/A | 30 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
363 - Annual Return | 22 January 1990 | |
CERTNM - Change of name certificate | 19 December 1989 | |
CERTNM - Change of name certificate | 19 December 1989 | |
AA - Annual Accounts | 05 April 1989 | |
395 - Particulars of a mortgage or charge | 11 October 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
NEWINC - New incorporation documents | 06 December 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 January 2011 | Outstanding |
N/A |
Legal charge | 14 August 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 September 1988 | Fully Satisfied |
N/A |
Mortgage | 20 June 1980 | Fully Satisfied |
N/A |