Company NameJohn H.Gill & Sons(Leeming Bar)Limited
DirectorsColin Blanchard and Kathleen Blanchard
Company StatusActive
Company Number00408144
CategoryPrivate Limited Company
Incorporation Date10 April 1946 (74 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Colin Blanchard
Date of BirthJune 1955 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed29 December 1991(45 years, 9 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshlar House, Ings Lane
Snape
Bedale
North Yorkshire
DL8 2TQ
Secretary NameMr Colin Blanchard
NationalityBritish
StatusCurrent
Appointed12 October 2001(55 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshlar House, Ings Lane
Snape
Bedale
North Yorks
DL8 2TQ
Director NameMrs Kathleen Blanchard
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(71 years, 5 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAshlar House Ings Lane
Snape
Bedale
North Yorkshire
DL8 2TQ
Director NameMr John Allan Blanchard
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 9 months after company formation)
Appointment Duration23 years (resigned 29 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlaisdale 15 Low Street
Leeming Bar
Northallerton
North Yorkshire
DL7 9BW
Director NameMr Frank Gill
Date of BirthApril 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 12 October 2001)
RoleCompany Director
Correspondence AddressDevonshire House
Leeming Bar
Northallerton
North Yorkshire
DL7 9BF
Director NameMr John Malcolm Gill
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 9 months after company formation)
Appointment Duration2 days (resigned 31 December 1991)
RoleSales Director
Correspondence AddressPembroke House
19 Low Lane Leeming Bar
Northallerton
North Yorkshire
DL7 9BW
Secretary NameMr Bryan Stuart Godfrey
NationalityBritish
StatusResigned
Appointed29 December 1991(45 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 12 October 2001)
RoleCompany Director
Correspondence Address5 Coverham Close
Northallerton
North Yorkshire
DL7 8SS

Contact

Websitejhgill.gbr.cc

Location

Registered AddressAshlar House Ings Lane
Snape
Bedale
North Yorkshire
DL8 2TQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishSnape with Thorp
WardTanfield
Built Up AreaSnape (Hambleton)

Shareholders

6.4k at £1Colin Blanchard
50.00%
Ordinary
6.4k at £1Kathleen Blanchard
50.00%
Ordinary

Financials

Year2014
Net Worth£458,916
Cash£7,527
Current Liabilities£55,157

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2019 (12 months ago)
Next Return Due17 November 2020 (1 month, 2 weeks from now)

Charges

30 June 1960Delivered 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 1967Delivered 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 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
22 September 2017Appointment of Mrs Kathleen Blanchard as a director on 18 September 2017 (2 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 October 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 December 2014Annual 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 2014Director's details changed for Mr Colin Blanchard on 29 December 2014 (2 pages)
29 December 2014Secretary's details changed for Mr Colin Blanchard on 29 December 2014 (1 page)
29 December 2014Termination of appointment of John Allan Blanchard as a director on 29 December 2014 (1 page)
29 December 2014Registered 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 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 December 2013Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mr John Allan Blanchard on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Mr Colin Blanchard on 25 January 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 February 2009Return made up to 30/11/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 December 2007Return made up to 30/11/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 December 2006Return made up to 30/11/06; full list of members (7 pages)
8 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006Return made up to 30/11/05; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004Return made up to 30/11/04; full list of members (7 pages)
14 July 2004Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2003Return made up to 30/11/03; full list of members (7 pages)
9 June 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2003Return made up to 30/11/02; full list of members (8 pages)
23 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
31 December 2001Return 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)
24 October 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
12 December 2000Return made up to 30/11/00; full list of members (8 pages)
15 September 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
8 December 1999Return made up to 30/11/99; full list of members (8 pages)
5 October 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 31 December 1997 (14 pages)
26 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1997Return made up to 30/11/97; no change of members (6 pages)
7 October 1997Accounts for a medium company made up to 31 December 1996 (16 pages)
18 December 1996Return made up to 30/11/96; no change of members (4 pages)
19 September 1996Accounts for a medium company made up to 31 December 1995 (16 pages)
12 December 1995Return made up to 30/11/95; full list of members (6 pages)
11 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (16 pages)
1 November 1985Accounts made up to 31 December 1984 (10 pages)
15 December 1984Accounts made up to 31 December 1983 (10 pages)
3 May 1984Accounts made up to 31 December 1982 (8 pages)