Gills Fry Fry Limited

Company Name	Gills Fry Fry Limited
Company Status	Active
Company Number	06162687
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Jagdev Singh Gill
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mrs Gurmanpreet Kaur Gill
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(4 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mrs Pawandeep Kaur Gill
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(4 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mr Hartaj Singh Gill
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mr Navraj Singh Gill
Date of Birth	May 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Hardev Singh Gill
Nationality	Indian
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Takeaway Proprietor
Correspondence Address	52 Winslow Close Boldon Tyne & Wear NE35 9LR

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Sarwan Singh Gill
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2011(4 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Director Name	Mrs Sukhwinder Kaur Gill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2011(4 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Terrace Seaham County Durham SR7 7EU

Contact

Website	gillsfryfry.co.uk

Location

Registered Address	19 North Terrace Seaham County Durham SR7 7EU
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Jagdev Singh Gill 20.00% Ordinary
60 at £1	Mr Sarwan Singh Gill 20.00% Ordinary
60 at £1	Mrs Gurmanpreet Kaur Gill 20.00% Ordinary
60 at £1	Mrs Pawandeep Kaur Gill 20.00% Ordinary
60 at £1	Mrs Sukhwinder Kaur Gill 20.00% Ordinary

Financials

Year	2014
Net Worth	-£76,814
Cash	£28,897
Current Liabilities	£160,780

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

16 December 2020	Delivered on: 23 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 March 2012	Delivered on: 22 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 January 2009	Delivered on: 24 January 2009 Satisfied on: 27 February 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title eastate and other interests the book debts all present and future goodwill and uncalled capital the rental income all guarantees warranties all plant machinery fixtures fittings all sums see image for full details. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mrs Gurmanpreet Kaur Gill on 15 March 2023 (2 pages)
15 March 2023	Director's details changed for Mr Jagdev Singh Gill on 15 March 2023 (2 pages)
26 January 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
8 August 2022	Termination of appointment of Sarwan Singh Gill as a director on 8 August 2022 (1 page)
8 August 2022	Termination of appointment of Sukhwinder Kaur Gill as a director on 8 August 2022 (1 page)
28 March 2022	Appointment of Mr Navraj Singh Gill as a director on 28 March 2022 (2 pages)
28 March 2022	Appointment of Mr Hartaj Singh Gill as a director on 28 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 December 2020	Registration of charge 061626870003, created on 16 December 2020 (60 pages)
13 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
23 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 July 2016	Director's details changed for Sarwan Singh Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Jagdev Singh Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Pawandeep Kaur Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Jagdev Singh Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Sarwan Singh Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Pawandeep Kaur Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Gurmanpreet Kaur Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Sukhwinder Kaur Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Sukhwinder Kaur Gill on 6 July 2016 (2 pages)
7 July 2016	Director's details changed for Gurmanpreet Kaur Gill on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from Gills Head Office 33 Blackwood Road Town End Farm Sunderland Tyne & Wear SR5 4PT to 19 North Terrace Seaham County Durham SR7 7EU on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Gills Head Office 33 Blackwood Road Town End Farm Sunderland Tyne & Wear SR5 4PT to 19 North Terrace Seaham County Durham SR7 7EU on 6 July 2016 (1 page)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (9 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (9 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 300 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (9 pages)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (9 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
27 April 2012	Director's details changed for Mr Jagdev Singh Gill on 15 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jagdev Singh Gill on 15 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jagdev Singh Gill on 15 March 2012 (2 pages)
27 April 2012	Register(s) moved to registered office address (1 page)
27 April 2012	Register(s) moved to registered office address (1 page)
27 April 2012	Director's details changed for Mr Jagdev Singh Gill on 15 March 2012 (2 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Director's details changed for Jagdev Singh Gill on 15 March 2011 (2 pages)
19 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for Jagdev Singh Gill on 15 March 2011 (2 pages)
17 May 2011	Appointment of Pawandeep Kaur Gill as a director (3 pages)
17 May 2011	Appointment of Gurmanpreet Kaur Gill as a director (3 pages)
17 May 2011	Appointment of Pawandeep Kaur Gill as a director (3 pages)
17 May 2011	Appointment of Sukhwinder Kaur Gill as a director (3 pages)
17 May 2011	Appointment of Sarwan Singh Gill as a director (3 pages)
17 May 2011	Appointment of Sukhwinder Kaur Gill as a director (3 pages)
17 May 2011	Appointment of Sarwan Singh Gill as a director (3 pages)
17 May 2011	Appointment of Gurmanpreet Kaur Gill as a director (3 pages)
11 February 2011	Termination of appointment of Hardev Gill as a secretary (2 pages)
11 February 2011	Termination of appointment of Hardev Gill as a secretary (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
9 April 2010	Register inspection address has been changed (2 pages)
9 April 2010	Register(s) moved to registered inspection location (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 May 2008	Return made up to 15/03/08; full list of members (7 pages)
9 May 2008	Return made up to 15/03/08; full list of members (7 pages)
12 March 2008	Curr ext from 31/03/2008 to 31/05/2008 (1 page)
12 March 2008	Curr ext from 31/03/2008 to 31/05/2008 (1 page)
20 November 2007	Ad 15/03/07--------- Â£ si 299@1=299 Â£ ic 1/300 (3 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Location of register of members (1 page)
20 November 2007	Ad 15/03/07--------- Â£ si 299@1=299 Â£ ic 1/300 (3 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (2 pages)
24 March 2007	Secretary resigned (1 page)
15 March 2007	Incorporation (16 pages)
15 March 2007	Incorporation (16 pages)

Gills Fry Fry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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