About

Registered Number: 03893696
Date of Incorporation: 14/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Brunel House, Bindon Road, Taunton, TA2 6BJ,

 

M B R Gillingham Ltd was founded on 14 December 1999 and has its registered office in Taunton, it has a status of "Active". We don't currently know the number of employees at the company. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLINGHAM, Michael Barry Roger 14 December 1999 - 1
GILLINGHAM, Lynne 14 December 1999 16 May 2005 1
GILLINGHAM, Russell 01 November 2013 01 July 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 30 November 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 20 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 07 December 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
169 - Return by a company purchasing its own shares 08 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 20 December 2001
AA - Annual Accounts 23 October 2001
225 - Change of Accounting Reference Date 18 December 2000
363s - Annual Return 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
NEWINC - New incorporation documents 14 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.