Active
Company Information for GILLOTTS GARAGE.LIMITED
239 Derby Road, Loughborough, Leics, LE11 OHN, LE11 0HN,
|
Company Registration Number
00373473
Private Limited Company
Active |
Company Name | |
---|---|
GILLOTTS GARAGE.LIMITED | |
Legal Registered Office | |
239 Derby Road Loughborough Leics LE11 OHN LE11 0HN | |
Company Number | 00373473 | |
---|---|---|
Company ID Number | 00373473 | |
Date formed | 1942-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-21 | |
Return next due | 2024-07-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-23 16:15:35 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM THOMAS WOODHOUSE |
||
THOMAS HENRY BARTON |
||
THOMAS HENRY ALYSTAIR BARTON |
||
NICHOLAS WILLIAM THOMAS WOODHOUSE |
||
RICHARD ANDREW JOSEPH BARTON WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD WOODHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKVIEW LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-05-25 | Active | |
LEICESTER FORD LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
NOTTINGHAM FORD LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
SANDICLIFFE MOTOR HOLDINGS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CLIFFE INVESTMENTS LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SANDICLIFFE LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1996-05-02 | Active | |
SANDICLIFFE GARAGE LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1948-04-20 | Active | |
BOSTON MOTORS,LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1942-01-21 | Active | |
SANDICLIFFE MOTOR GROUP LIMITED | Company Secretary | 1995-12-12 | CURRENT | 1995-12-12 | Active | |
DRIVER'S WORLD LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1989-09-04 | Active | |
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1976-07-19 | Active | |
TRENT TRUCKS LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1988-02-05 | Active | |
MOTTERSHEAD & SMITH LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1919-08-27 | Active | |
PANEL SERVICES LIMITED | Company Secretary | 1992-06-21 | CURRENT | 1978-10-11 | Active | |
SANDICLIFFE MOTOR HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CLIFFE INVESTMENTS LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SANDICLIFFE LIMITED | Director | 1996-06-03 | CURRENT | 1996-05-02 | Active | |
SANDICLIFFE MOTOR GROUP LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-12 | Active | |
SUNNYSIDE DAIRY FARMS LIMITED | Director | 1993-01-29 | CURRENT | 1948-04-05 | Active | |
DRIVER'S WORLD LIMITED | Director | 1992-06-21 | CURRENT | 1989-09-04 | Active | |
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED | Director | 1992-06-21 | CURRENT | 1976-07-19 | Active | |
TRENT TRUCKS LIMITED | Director | 1992-06-21 | CURRENT | 1988-02-05 | Active | |
MOTTERSHEAD & SMITH LIMITED | Director | 1992-06-21 | CURRENT | 1919-08-27 | Active | |
PANEL SERVICES LIMITED | Director | 1992-06-21 | CURRENT | 1978-10-11 | Active | |
BOSTON MOTORS,LIMITED | Director | 1992-06-21 | CURRENT | 1942-01-21 | Active | |
SANDICLIFFE GARAGE LIMITED | Director | 1948-04-20 | CURRENT | 1948-04-20 | Active | |
ROPLEAKE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
GYM FACTORY (GRANTHAM) LIMITED | Director | 2016-05-10 | CURRENT | 2015-07-08 | Active | |
BARTON TRANSPORT LIMITED | Director | 2007-02-07 | CURRENT | 2006-10-12 | Active | |
BANKVIEW LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-25 | Active | |
LEICESTER FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
NOTTINGHAM FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
SANDICLIFFE MOTOR HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CLIFFE INVESTMENTS LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SANDICLIFFE LIMITED | Director | 1996-06-03 | CURRENT | 1996-05-02 | Active | |
SANDICLIFFE MOTOR GROUP LIMITED | Director | 1995-12-12 | CURRENT | 1995-12-12 | Active | |
SUNNYSIDE DAIRY FARMS LIMITED | Director | 1993-01-29 | CURRENT | 1948-04-05 | Active | |
BARTONS PUBLIC LIMITED COMPANY | Director | 1992-08-01 | CURRENT | 1927-11-25 | Active | |
DRIVER'S WORLD LIMITED | Director | 1992-06-21 | CURRENT | 1989-09-04 | Active | |
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED | Director | 1992-06-21 | CURRENT | 1976-07-19 | Active | |
TRENT TRUCKS LIMITED | Director | 1992-06-21 | CURRENT | 1988-02-05 | Active | |
MOTTERSHEAD & SMITH LIMITED | Director | 1992-06-21 | CURRENT | 1919-08-27 | Active | |
PANEL SERVICES LIMITED | Director | 1992-06-21 | CURRENT | 1978-10-11 | Active | |
BOSTON MOTORS,LIMITED | Director | 1992-06-21 | CURRENT | 1942-01-21 | Active | |
SANDICLIFFE GARAGE LIMITED | Director | 1990-10-30 | CURRENT | 1948-04-20 | Active | |
BANKVIEW LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-25 | Active | |
LEICESTER FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
NOTTINGHAM FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
SANDICLIFFE MOTOR HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CLIFFE INVESTMENTS LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SANDICLIFFE LIMITED | Director | 1996-06-03 | CURRENT | 1996-05-02 | Active | |
SANDICLIFFE MOTOR GROUP LIMITED | Director | 1995-12-12 | CURRENT | 1995-12-12 | Active | |
DRIVER'S WORLD LIMITED | Director | 1992-06-21 | CURRENT | 1989-09-04 | Active | |
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED | Director | 1992-06-21 | CURRENT | 1976-07-19 | Active | |
TRENT TRUCKS LIMITED | Director | 1992-06-21 | CURRENT | 1988-02-05 | Active | |
MOTTERSHEAD & SMITH LIMITED | Director | 1992-06-21 | CURRENT | 1919-08-27 | Active | |
PANEL SERVICES LIMITED | Director | 1992-06-21 | CURRENT | 1978-10-11 | Active | |
BOSTON MOTORS,LIMITED | Director | 1992-06-21 | CURRENT | 1942-01-21 | Active | |
KINOULTON FARMS LIMITED | Director | 1991-05-03 | CURRENT | 1959-07-23 | Active | |
SANDICLIFFE GARAGE LIMITED | Director | 1979-10-01 | CURRENT | 1948-04-20 | Active | |
BANKVIEW LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-25 | Active | |
LEICESTER FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
NOTTINGHAM FORD LIMITED | Director | 2004-05-19 | CURRENT | 2004-04-02 | Active | |
SANDICLIFFE MOTOR HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
CLIFFE INVESTMENTS LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SANDICLIFFE LIMITED | Director | 1996-06-03 | CURRENT | 1996-05-02 | Active | |
SANDICLIFFE MOTOR GROUP LIMITED | Director | 1995-12-12 | CURRENT | 1995-12-12 | Active | |
SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED | Director | 1995-10-21 | CURRENT | 1976-07-19 | Active | |
BOSTON MOTORS,LIMITED | Director | 1993-06-21 | CURRENT | 1942-01-21 | Active | |
DRIVER'S WORLD LIMITED | Director | 1991-09-04 | CURRENT | 1989-09-04 | Active | |
PANEL SERVICES LIMITED | Director | 1991-06-21 | CURRENT | 1978-10-11 | Active | |
TRENT TRUCKS LIMITED | Director | 1990-06-25 | CURRENT | 1988-02-05 | Active | |
MOTTERSHEAD & SMITH LIMITED | Director | 1989-06-21 | CURRENT | 1919-08-27 | Active | |
ALBANYWAY LIMITED | Director | 1978-05-31 | CURRENT | 1978-05-04 | Active | |
SANDICLIFFE GARAGE LIMITED | Director | 1970-12-17 | CURRENT | 1948-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003734730017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 2018-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY BARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sandicliffe Motor Group Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003734730017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003734730016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003734730015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WOODHOUSE | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 32476 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 32476 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 08/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WILLIAM THOMAS WOODHOUSE on 2015-07-08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 32476 | |
AR01 | 21/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 09/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | TRANSFERS 08/11/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363a | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363a | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FCE BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FORD CREDIT EUROPE PLC | |
DEBENTURE | Outstanding | FORD CREDIT EUROPE PLC | |
CHARGE ON VEHICLE STOCKS (NEW) | Satisfied | FORD CREDIT EUROPE PLC | |
CHARGE OVER BULK DEPOSIT & OTHER RECEIVABLES | Satisfied | FORD CREDIT EUROPE PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MOBIL OIL COMPANY LIMITED. | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BRITISH WAGON CO. LTD. | |
LEGAL CHARGE | Satisfied | BRITISH WAGON CO. LTD. |
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 GILLOTTS GARAGE.LIMITED
GILLOTTS GARAGE.LIMITED owns 1 domain names.
messouliers.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as GILLOTTS GARAGE.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |