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Home > England & Wales Companies > GILLS MEAT PRODUCTS LIMITED
Company Information for

GILLS MEAT PRODUCTS LIMITED

C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
Company Registration Number
00943155
Private Limited Company
Active

Company Overview

About Gills Meat Products Ltd
GILLS MEAT PRODUCTS LIMITED was founded on 1968-11-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Gills Meat Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GILLS MEAT PRODUCTS LIMITED
 
Legal Registered Office
C/O GSSL THE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
Other companies in WV4
 
Filing Information
Company Number 00943155
Company ID Number 00943155
Date formed 1968-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2024-06-06 00:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLS MEAT PRODUCTS LIMITED
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Company Officers of GILLS MEAT PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD GILL
 Company Secretary 1992-03-06
CHARLES EDWARD GILL
 Director 1992-03-06
ALAN ROWLAND PAGET
 Director 1992-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MAY GILL
 Company Secretary 1992-02-08 1992-03-06
CHARLES EDWARD GILL
 Director 1992-02-08 1992-03-06
PATRICIA MAY GILL
 Director 1992-02-08 1992-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 F.A.GILL.LIMITED Company Secretary 1992-02-08 CURRENT 1938-01-27 Active
CHARLES EDWARD GILL GRANGEWAY FOOD SERVICES LIMITED Company Secretary 1991-02-08 CURRENT 1988-08-25 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
CHARLES EDWARD GILL F.A.GILL.LIMITED Director 1989-02-10 CURRENT 1938-01-27 Active
ALAN ROWLAND PAGET GILLS MEAT HALLS LIMITED Director 1992-03-06 CURRENT 1967-05-08 Active
ALAN ROWLAND PAGET F.A.GILL.LIMITED Director 1992-02-08 CURRENT 1938-01-27 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
2024-05-03Memorandum articles filed
2024-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-09Notification of Hld Goc Holdings Limited as a person with significant control on 2023-11-30
2024-04-09CESSATION OF F.A.GILL.LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09Notification of Hld Number 70 Limited as a person with significant control on 2023-12-31
2024-04-09CESSATION OF HLD GOC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-12-29Current accounting period shortened from 30/03/24 TO 31/12/23
2023-05-23Previous accounting period extended from 30/09/22 TO 31/03/23
2023-04-19Notification of F.A.Gill.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
2023-04-18CESSATION OF CHARLES EDWARD GILL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND PAGET
2023-04-18CESSATION OF ALAN ROWLAND PAGET AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O F a Gill Ltd Parkfields Wolverhampton WV4 6EH
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
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-22AR0119/11/10 ANNUAL RETURN FULL LIST
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-20AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-20AD03Register(s) moved to registered inspection location
2009-11-20AD02Register inspection address has been changed
2009-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-11-25363aReturn made up to 19/11/08; full list of members
2008-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-23363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY 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
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-05363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-03-10ELRESS252 DISP LAYING ACC 03/03/99
1999-03-10ELRESS366A DISP HOLDING AGM 03/03/99
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-01363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-29363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-02-04363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-28363sRETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1996-01-26287REGISTERED OFFICE CHANGED ON 26/01/96 FROM: PARKFIELD BACON FACTORY PARKFIELD ROAD WOLVERHAMPTON WV4 6EH
1995-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-26363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-05363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/03/93
1993-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-01-29363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/93
1993-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-26288DIRECTOR RESIGNED
1992-03-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-02-14363bRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1991-04-04AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-13363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1990-01-22AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-22363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1989-03-08AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-03-08363RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
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 GILLS MEAT PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILLS MEAT PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
2004-09-30
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 GILLS MEAT PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of GILLS MEAT PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLS MEAT PRODUCTS LIMITED
Trademarks
We have not found any records of GILLS MEAT PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLS MEAT PRODUCTS 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 GILLS MEAT PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GILLS MEAT PRODUCTS 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 GILLS MEAT PRODUCTS 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 GILLS MEAT PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LE3 8DX