G.T.Gillie & Blair Limited

Company Name	G.T.Gillie & Blair Limited
Directors	George Stephen Gillie and Alan Geoffrey Gillie
Company Status	Active
Company Number	00466661
Category	Private Limited Company
Incorporation Date	1 April 1949(74 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr George Stephen Gillie
Date of Birth	August 1961 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	17 November 1991(42 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne NE1 2TE

Director Name	Mr Alan Geoffrey Gillie
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(44 years after company formation)
Appointment Duration	30 years
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne NE1 2TE

Secretary Name	Vikki Cunningham
Nationality	British
Status	Current
Appointed	01 January 2006(56 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne NE1 2TE

Director Name	Mr Fred Barrett
Date of Birth	November 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Retired
Correspondence Address	24 Millfield Grove Tynemouth North Shields Tyne & Wear NE30 2PZ

Director Name	Mrs Margaret Grace Hillier
Date of Birth	March 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(42 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	2 Waterside Downton Salisbury Wiltshire SP5 3PQ

Director Name	Mr Dennis Thompson
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(42 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 March 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	178 New Bridge Street Newcastle Upon Tyne NE1 2TE

Secretary Name	Mr William Winkley Dean
Nationality	British
Status	Resigned
Appointed	17 November 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	124 Granville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LD

Secretary Name	Michael Low
Nationality	British
Status	Resigned
Appointed	01 September 1993(44 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Garden Cottage Backworth Newcastle Upon Tyne NE27 0AJ

Contact

Website	gillieblair.com
Email address	[email protected]
Telephone	0191 2323431
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	178 New Bridge Street Newcastle Upon Tyne NE1 2TE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5.6k at £1	G.s. Gillie 57.76% Ordinary
4.1k at £1	A.g. Gillie 42.24% Ordinary

Financials

Year	2014
Net Worth	£1,147,338
Cash	£154,503
Current Liabilities	£272,239

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 November 2022 (4 months, 2 weeks ago)
Next Return Due	1 December 2023 (8 months from now)

Charges

16 June 2021	Delivered on: 18 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 85 jesmond road, jesmond NE2 1NH registered at hm land registry under title number TY300952. Outstanding
4 December 2017	Delivered on: 6 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property 2 tubwell row darlington title number DU66397 and freehold property known as 259A high street west sunderland title number TY99040. Outstanding
18 September 2015	Delivered on: 21 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 2 narrowgate alnwick northumberland t/no. ND71112 and 85 jesmond road jesmond t/no. TY300952. Outstanding
16 April 2014	Delivered on: 19 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 74 clayton street newcastle tyne and wear. Outstanding
16 April 2014	Delivered on: 19 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 72 clayton street newcastle tyne and wear. Outstanding
16 April 2014	Delivered on: 19 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 70 clayton street newcastle tyne and wear. Outstanding
16 September 2013	Delivered on: 19 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 December 2006	Delivered on: 29 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141, 143, 145 and 147 high street gosforth newcastle upon tyne t/n TY394372. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 October 2002	Delivered on: 15 October 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 141,143,145 and 147 high street gosforth newcastle upon tyne and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
18 June 2021	Registration of charge 004666610009, created on 16 June 2021 (37 pages)
5 March 2021	Satisfaction of charge 1 in full (2 pages)
18 February 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 December 2017	Registration of charge 004666610008, created on 4 December 2017 (41 pages)
6 December 2017	Registration of charge 004666610008, created on 4 December 2017 (41 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (18 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (18 pages)
9 January 2017	Second filing of Confirmation Statement dated 17/11/2016 (13 pages)
9 January 2017	Second filing of Confirmation Statement dated 17/11/2016 (13 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/01/2017 (6 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/01/2017 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9,750 (4 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9,750 (4 pages)
21 September 2015	Registration of charge 004666610007, created on 18 September 2015 (26 pages)
21 September 2015	Registration of charge 004666610007, created on 18 September 2015 (26 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,750 (4 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,750 (4 pages)
19 April 2014	Registration of charge 004666610005 (33 pages)
19 April 2014	Registration of charge 004666610006 (33 pages)
19 April 2014	Registration of charge 004666610004 (33 pages)
19 April 2014	Registration of charge 004666610004 (33 pages)
19 April 2014	Registration of charge 004666610005 (33 pages)
19 April 2014	Registration of charge 004666610006 (33 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 9,750 (4 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 9,750 (4 pages)
19 September 2013	Registration of charge 004666610003 (36 pages)
19 September 2013	Registration of charge 004666610003 (36 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Dennis Thompson as a director (1 page)
2 April 2012	Termination of appointment of Dennis Thompson as a director (1 page)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr George Stephen Gillie on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Geoffrey Gillie on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Dennis Thompson on 30 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Vikki Cunningham on 30 October 2009 (1 page)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr George Stephen Gillie on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Alan Geoffrey Gillie on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Dennis Thompson on 30 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Vikki Cunningham on 30 October 2009 (1 page)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
29 December 2006	Particulars of mortgage/charge (4 pages)
29 December 2006	Particulars of mortgage/charge (4 pages)
28 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
24 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
28 November 2005	Return made up to 17/11/05; full list of members (8 pages)
28 November 2005	Return made up to 17/11/05; full list of members (8 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 December 2004	Return made up to 17/11/04; full list of members (8 pages)
17 December 2004	Return made up to 17/11/04; full list of members (8 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 November 2002	Return made up to 17/11/02; full list of members (9 pages)
19 November 2002	Return made up to 17/11/02; full list of members (9 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
12 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 November 2001	Return made up to 17/11/01; full list of members (9 pages)
20 November 2001	Return made up to 17/11/01; full list of members (9 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 February 2001	Return made up to 17/11/00; full list of members (8 pages)
12 February 2001	Return made up to 17/11/00; full list of members (8 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
20 November 1998	Return made up to 17/11/98; no change of members (4 pages)
20 November 1998	Return made up to 17/11/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
1 December 1997	Return made up to 17/11/97; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 November 1996	Return made up to 17/11/96; no change of members (4 pages)
27 November 1996	Return made up to 17/11/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 November 1995	Return made up to 17/11/95; change of members (6 pages)
22 November 1995	Return made up to 17/11/95; change of members (6 pages)
7 December 1993	Return made up to 17/11/93; change of members (5 pages)
7 December 1993	Return made up to 17/11/93; change of members (5 pages)
15 January 1991	Return made up to 13/11/90; no change of members; amend (6 pages)
15 January 1991	Return made up to 13/11/90; no change of members; amend (6 pages)

G.T.Gillie & Blair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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