| Company Name | John H.Gill & Sons(Leeming Bar)Limited |
|---|---|
| Directors | Colin Blanchard and Kathleen Blanchard |
| Company Status | Active |
| Company Number | 00408144 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1946(78 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Colin Blanchard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashlar House, Ings Lane Snape Bedale North Yorkshire DL8 2TQ |
| Secretary Name | Mr Colin Blanchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2001(55 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashlar House, Ings Lane Snape Bedale North Yorks DL8 2TQ |
| Director Name | Mrs Kathleen Blanchard |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2017(71 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashlar House Ings Lane Snape Bedale North Yorkshire DL8 2TQ |
| Director Name | Mr Frank Gill |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 October 2001) |
| Role | Company Director |
| Correspondence Address | Devonshire House Leeming Bar Northallerton North Yorkshire DL7 9BF |
| Director Name | Mr John Malcolm Gill |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 2 days (resigned 31 December 1991) |
| Role | Sales Director |
| Correspondence Address | Pembroke House 19 Low Lane Leeming Bar Northallerton North Yorkshire DL7 9BW |
| Director Name | Mr John Allan Blanchard |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 29 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glaisdale 15 Low Street Leeming Bar Northallerton North Yorkshire DL7 9BW |
| Secretary Name | Mr Bryan Stuart Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(45 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 October 2001) |
| Role | Company Director |
| Correspondence Address | 5 Coverham Close Northallerton North Yorkshire DL7 8SS |
Contact
| Website | jhgill.gbr.cc |
|---|
Location
| Registered Address | Ashlar House Ings Lane Snape Bedale North Yorkshire DL8 2TQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Snape with Thorp |
| Ward | Tanfield |
| Built Up Area | Snape (Hambleton) |
Shareholders
| 6.4k at £1 | Colin Blanchard 50.00% Ordinary |
|---|---|
| 6.4k at £1 | Kathleen Blanchard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,916 |
| Cash | £7,527 |
| Current Liabilities | £55,157 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 June 1960 | Delivered on: 20 July 1960 Satisfied on: 26 August 1998 Persons entitled: None Classification: Series of debentures Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 20 December 1967 | Delivered on: 2 January 1968 Satisfied on: 11 November 1995 Persons entitled: Robert William Gill Frank Gill Mrs Edith Blanchard Classification: Mortgage Secured details: £1,000. Particulars: By way of floating charge subject to prior charge of first series debentures issued 30/6/60 sum of £32,000. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 8 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 26 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 27 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 11 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 September 2017 | Appointment of Mrs Kathleen Blanchard as a director on 18 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mrs Kathleen Blanchard as a director on 18 September 2017 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 29 December 2014 | Termination of appointment of John Allan Blanchard as a director on 29 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of John Allan Blanchard as a director on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from Leeming Bar Northallerton North Yorkshire DL7 9AB to Ashlar House Ings Lane Snape Bedale North Yorkshire DL8 2TQ on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from Leeming Bar Northallerton North Yorkshire DL7 9AB to Ashlar House Ings Lane Snape Bedale North Yorkshire DL8 2TQ on 29 December 2014 (1 page) |
| 29 December 2014 | Director's details changed for Mr Colin Blanchard on 29 December 2014 (2 pages) |
| 29 December 2014 | Secretary's details changed for Mr Colin Blanchard on 29 December 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Mr Colin Blanchard on 29 December 2014 (1 page) |
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Director's details changed for Mr Colin Blanchard on 29 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 January 2010 | Director's details changed for Mr Colin Blanchard on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr John Allan Blanchard on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr John Allan Blanchard on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Colin Blanchard on 25 January 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 18 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 28 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 1 November 2001 | £ ic 17400/12800 12/10/01 £ sr 4600@1=4600 (1 page) |
| 1 November 2001 | £ ic 17400/12800 12/10/01 £ sr 4600@1=4600 (1 page) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 15 September 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 15 September 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 5 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 5 October 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
| 7 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 7 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 19 September 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 11 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 November 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 1 November 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 15 December 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 15 December 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 3 May 1984 | Accounts made up to 31 December 1982 (8 pages) |
| 3 May 1984 | Accounts made up to 31 December 1982 (8 pages) |