John H.Gill & Sons(Leeming Bar)Limited

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(77 years, 2 months 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	31 years, 5 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	21 years, 8 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 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(71 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashlar House Ings Lane Snape Bedale North Yorkshire DL8 2TQ

Director Name	Mr John Allan Blanchard
Date of Birth	December 1941 (Born 81 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

Director Name	Mr Frank Gill
Date of Birth	April 1923 (Born 100 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 77 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

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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2022 (7 months, 1 week ago)
Next Return Due	19 November 2023 (5 months, 1 week 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

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

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 GBP 12,800 (4 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 GBP 12,800 (4 pages)
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	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,400 (5 pages)
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	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	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 6,400 (5 pages)
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	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)
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 GBP 12,800 (5 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 GBP 12,800 (5 pages)
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	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	Director's details changed for Mr Colin 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	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 [email protected]=4600 (1 page)
1 November 2001	£ ic 17400/12800 12/10/01 £ sr [email protected]=4600 (1 page)
24 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2001	Secretary resigned (1 page)
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	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2001	Secretary resigned (1 page)
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)
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)