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Home > England & Wales Companies > F.A.GILL.LIMITED
Company Information for

F.A.GILL.LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, UNITED KINGDOM, M3 5EN,
Company Registration Number
00336224
Private Limited Company
In Administration

Company Overview

About F.a.gill.limited
F.A.GILL.LIMITED was founded on 1938-01-27 and has its registered office in Manchester. The organisation's status is listed as "In Administration". F.a.gill.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
F.A.GILL.LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
UNITED KINGDOM
M3 5EN
Other companies in WV4
 
Filing Information
Company Number 00336224
Company ID Number 00336224
Date formed 1938-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2021
Account next due 22/03/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
Last Datalog update: 2024-07-05 09:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.A.GILL.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEONARD CURTIS & CO. LIMITED   L C RISK MANAGEMENT LTD   L C RECEIVABLES LTD   LEONARD CURTIS OFFSHORE LIMITED   LEONARD CURTIS (UK) LIMITED
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Company Officers of F.A.GILL.LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD GILL
 Company Secretary 1992-02-08
CHARLES EDWARD GILL
 Director 1989-02-10
ALAN ROWLAND PAGET
 Director 1992-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD GILL GILLS MEAT PRODUCTS LIMITED Company Secretary 1992-03-06 CURRENT 1968-11-27 Active
CHARLES EDWARD GILL GILLS MEAT HALLS LIMITED Company Secretary 1992-03-06 CURRENT 1967-05-08 Active
CHARLES EDWARD GILL GILLS FRESH MEATS LIMITED Company Secretary 1992-03-06 CURRENT 1982-06-02 Active
CHARLES EDWARD GILL GRANGEWAY FOOD SERVICES LIMITED Company Secretary 1991-02-08 CURRENT 1988-08-25 Active
CHARLES EDWARD GILL GILLS MEAT PRODUCTS LIMITED Director 1992-03-06 CURRENT 1968-11-27 Active
CHARLES EDWARD GILL GILLS MEAT HALLS LIMITED Director 1992-03-06 CURRENT 1967-05-08 Active
CHARLES EDWARD GILL GILLS FRESH MEATS LIMITED Director 1992-03-06 CURRENT 1982-06-02 Active
CHARLES EDWARD GILL GRANGEWAY FOOD SERVICES LIMITED Director 1991-02-08 CURRENT 1988-08-25 Active
ALAN ROWLAND PAGET GILLS MEAT HALLS LIMITED Director 1992-03-06 CURRENT 1967-05-08 Active
ALAN ROWLAND PAGET GILLS MEAT PRODUCTS LIMITED Director 1992-02-08 CURRENT 1968-11-27 Active
ALAN ROWLAND PAGET GILLS FRESH MEATS LIMITED Director 1992-01-16 CURRENT 1982-06-02 Active
ALAN ROWLAND PAGET GRANGEWAY FOOD SERVICES LIMITED Director 1991-02-08 CURRENT 1988-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24Notice of deemed approval of proposals
2024-07-23Liquidation statement of affairs AM02SOA
2024-05-22Appointment of an administrator
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom
2024-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/24 FROM C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom
2024-05-22AM01Appointment of an administrator
2024-05-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003362240010
2024-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003362240010
2024-03-29APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND PAGET
2024-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND PAGET
2024-03-18APPOINTMENT TERMINATED, DIRECTOR DEMIS ARMEN OHANDJANIAN
2024-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DEMIS ARMEN OHANDJANIAN
2024-01-31DIRECTOR APPOINTED MS ROBYN JANE FLORENCE KHAN
2024-01-31AP01DIRECTOR APPOINTED MS ROBYN JANE FLORENCE KHAN
2023-12-29Current accounting period shortened from 30/03/24 TO 31/12/23
2023-12-29AA01Current accounting period shortened from 30/03/24 TO 31/12/23
2023-12-22AA01Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003362240008
2023-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003362240008
2023-05-22Previous accounting period extended from 30/09/22 TO 31/03/23
2023-05-22AA01Previous accounting period extended from 30/09/22 TO 31/03/23
2023-04-25Appointment of Demlin Llp as director on 2023-04-21
2023-04-25AP02Appointment of Demlin Llp as director on 2023-04-21
2023-04-21DIRECTOR APPOINTED MR. ALAN ROWLAND PAGET
2023-04-21AP01DIRECTOR APPOINTED MR. ALAN ROWLAND PAGET
2023-04-19Notification of Hld Electric Limited as a person with significant control on 2023-03-29
2023-04-19PSC02Notification of Hld Electric Limited as a person with significant control on 2023-03-29
2023-04-18DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2023-04-18Termination of appointment of Charles Edward Gill on 2023-03-29
2023-04-18APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD GILL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND PAGET
2023-04-18CESSATION OF CHARLES EDWARD GILL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18CESSATION OF ALAN ROWLAND PAGET AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18PSC07CESSATION OF CHARLES EDWARD GILL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD GILL
2023-04-18TM02Termination of appointment of Charles Edward Gill on 2023-03-29
2023-04-18AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 003362240011
2023-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003362240011
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 003362240010
2023-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 003362240010
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Parkfields Wolverhampton WV4 6EH
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 003362240009
2023-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/23 FROM Parkfields Wolverhampton WV4 6EH
2023-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 003362240009
2022-12-08PSC07CESSATION OF CHRISTOPHER JOHN FRED GILL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003362240008
2022-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-28RES01ADOPT ARTICLES 28/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 77662
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 77662
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 77662
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 77662
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-22AR0119/11/10 ANNUAL RETURN FULL LIST
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-19AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-19AD02Register inspection address has been changed
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GILL / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROWLAND PAGET / 19/11/2009
2009-11-19AD03Register(s) moved to registered inspection location
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-11-24363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-11-17363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-12-29169£ SR 500@1 17/11/04
2004-12-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-12-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-23363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-28363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-02-05363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-02-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-01363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-03-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/98
1998-01-29363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-03-20AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-02-04363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-04-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/96
1996-01-28363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-07-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-26363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1995-01-26288NEW DIRECTOR APPOINTED
1994-03-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/93
1994-03-10Full group accounts made up to 1993-09-30
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-05363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1993-04-18AAFULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-04-18Full group accounts made up to 1992-09-30
1993-02-02363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-04-15Full group accounts made up to 1991-09-30
1992-02-13363bRETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1991-06-19288DIRECTOR RESIGNED
1991-04-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-04-04Full group accounts made up to 1990-09-30
1991-03-12363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1990-05-29Full group accounts made up to 1989-09-30
1990-01-23Return made up to 16/01/90; full list of members
1989-03-08Full group accounts made up to 1988-09-30
1989-03-08Return made up to 22/02/89; full list of members
1989-02-23New director appointed
1988-06-13 ic 98226/78162 sr 20064@1=20064
1988-05-20Director resigned
1988-03-25Return made up to 11/02/88; full list of members
1988-03-25Full group accounts made up to 1987-10-02
1987-06-18Declaration of satisfaction of mortgage/charge
1987-05-21Resolutions passed:<ul><li>Special resolution passed to purchase a number of shares</ul>
1987-03-25Return made up to 04/02/87; full list of members
1987-03-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/86
1986-06-07Return made up to 14/02/86; full list of members
1986-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/85
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products



Licences & Regulatory approval
We could not find any licences issued to F.A.GILL.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against F.A.GILL.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-12-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.A.GILL.LIMITED

Intangible Assets
Patents
We have not found any records of F.A.GILL.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.A.GILL.LIMITED
Trademarks
We have not found any records of F.A.GILL.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.A.GILL.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as F.A.GILL.LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.A.GILL.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.A.GILL.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.A.GILL.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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