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Home > England & Wales Companies > GILL INSULATION EASTERN LIMITED
Company Information for

GILL INSULATION EASTERN LIMITED

BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ,
Company Registration Number
01985419
Private Limited Company
Active

Company Overview

About Gill Insulation Eastern Ltd
GILL INSULATION EASTERN LIMITED was founded on 1986-02-04 and has its registered office in Wetherby. The organisation's status is listed as "Active". Gill Insulation Eastern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GILL INSULATION EASTERN LIMITED
 
Legal Registered Office
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
Other companies in LS22
 
Telephone01473462822
 
Filing Information
Company Number 01985419
Company ID Number 01985419
Date formed 1986-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 08:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILL INSULATION EASTERN LIMITED
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Company Officers of GILL INSULATION EASTERN LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART BEDFORD
 Director 2011-10-27
STUART JOHN MOORE
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MIDDLEMISS
 Company Secretary 2005-10-22 2011-10-27
STEPHEN ASHMORE
 Director 2008-09-15 2011-10-27
DEREK JOHN HARDING
 Director 2010-07-01 2011-10-27
GRAHAM MIDDLEMISS
 Director 2008-09-15 2011-10-27
MATTHEW JAMES NEVILLE
 Director 2005-10-22 2011-10-27
IAN TILLOTSON
 Director 2005-10-22 2008-10-17
ADRIAN BARDEN
 Director 2005-10-22 2006-10-31
GARRY MICHAEL FLANAGAN
 Director 2005-10-22 2006-10-27
PHILIP ANTHONY KIRK
 Company Secretary 1993-06-30 2005-10-22
ALLAN JAMES DREW
 Director 1998-02-12 2005-10-22
MICHAEL HADDOCK
 Director 1998-02-12 2005-10-22
PHILIP ANTHONY KIRK
 Director 1996-10-11 2005-10-22
IAIN DOUGLAS MCKERRACHER
 Director 1997-11-11 2005-10-22
JONATHAN BARRY WRIGHT
 Director 2000-10-13 2005-10-22
ALAN PETER HAYES
 Director 2000-10-13 2003-08-31
ALLAN JAMES DREW
 Director 1994-06-14 1997-11-14
MICHAEL HADDOCK
 Director 1992-06-14 1997-11-14
EDWARD BILTON
 Director 1992-06-14 1994-06-14
NICOL MUIR BILSLAND
 Company Secretary 1992-06-14 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART BEDFORD DELTA 2011 LIMITED Director 2013-09-16 CURRENT 2011-10-25 Dissolved 2017-05-02
JOHN STUART BEDFORD UNITED INVESTMENTS 2012 LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-24
JOHN STUART BEDFORD IMCO (022012) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-25
JOHN STUART BEDFORD P.F.C. SURECHEM LIMITED Director 2011-10-27 CURRENT 1984-02-06 Active
JOHN STUART BEDFORD ENCON INSULATION LIMITED Director 2011-10-27 CURRENT 1978-07-06 Active
JOHN STUART BEDFORD ENCON GROUP LIMITED Director 2011-10-27 CURRENT 1981-09-08 Active
JOHN STUART BEDFORD ENCON RGS YORKSHIRE LIMITED Director 2011-10-27 CURRENT 1985-08-23 Active
JOHN STUART BEDFORD ENCON RGS SCOTLAND LIMITED Director 2011-10-27 CURRENT 1985-08-27 Active
JOHN STUART BEDFORD ENCON RGS ANGLIA LIMITED Director 2011-10-27 CURRENT 1986-03-05 Active
JOHN STUART BEDFORD ENCON RGS SOUTH WEST LIMITED Director 2011-10-27 CURRENT 1987-02-16 Active
JOHN STUART BEDFORD ENCON RGS LONDON LIMITED Director 2011-10-27 CURRENT 1988-03-16 Active
JOHN STUART BEDFORD ENCON MANUFACTURING LIMITED Director 2011-10-27 CURRENT 1989-01-20 Active
JOHN STUART BEDFORD ENCONTRACTS LIMITED Director 2011-10-27 CURRENT 1990-06-14 Active
JOHN STUART BEDFORD REFRACPAC LIMITED Director 2011-10-27 CURRENT 1976-10-11 Active
JOHN STUART BEDFORD GILL INSULATION NOTTINGHAMSHIRE LIMITED Director 2011-10-27 CURRENT 1986-03-25 Active
JOHN STUART BEDFORD GILL CONTRACTS LIMITED Director 2011-10-27 CURRENT 1986-03-03 Active
JOHN STUART BEDFORD ENCON HOLDINGS LIMITED Director 2011-10-27 CURRENT 1996-01-31 Active
JOHN STUART BEDFORD ENCON LIMITED Director 2011-10-27 CURRENT 1997-07-30 Active
JOHN STUART BEDFORD ENCON INVESTMENTS LIMITED Director 2011-10-27 CURRENT 1997-10-24 Active
JOHN STUART BEDFORD PRE-FORMED COMPONENTS LIMITED Director 2011-10-27 CURRENT 1962-03-01 Active
JOHN STUART BEDFORD PFC COROFIL FIRESTOPS LIMITED Director 2011-10-27 CURRENT 1983-07-29 Active
JOHN STUART BEDFORD EPSILON PARTITIONING SYSTEMS LIMITED Director 2011-10-27 CURRENT 2001-01-22 Active
STUART JOHN MOORE ENCON INSULATION LIMITED Director 2011-10-27 CURRENT 1978-07-06 Active
STUART JOHN MOORE ENCON GROUP LIMITED Director 2011-10-27 CURRENT 1981-09-08 Active
STUART JOHN MOORE ENCON RGS YORKSHIRE LIMITED Director 2011-10-27 CURRENT 1985-08-23 Active
STUART JOHN MOORE ENCON RGS SCOTLAND LIMITED Director 2011-10-27 CURRENT 1985-08-27 Active
STUART JOHN MOORE ENCON RGS ANGLIA LIMITED Director 2011-10-27 CURRENT 1986-03-05 Active
STUART JOHN MOORE ENCON RGS SOUTH WEST LIMITED Director 2011-10-27 CURRENT 1987-02-16 Active
STUART JOHN MOORE ENCON RGS LONDON LIMITED Director 2011-10-27 CURRENT 1988-03-16 Active
STUART JOHN MOORE ENCON MANUFACTURING LIMITED Director 2011-10-27 CURRENT 1989-01-20 Active
STUART JOHN MOORE ENCONTRACTS LIMITED Director 2011-10-27 CURRENT 1990-06-14 Active
STUART JOHN MOORE REFRACPAC LIMITED Director 2011-10-27 CURRENT 1976-10-11 Active
STUART JOHN MOORE GILL INSULATION NOTTINGHAMSHIRE LIMITED Director 2011-10-27 CURRENT 1986-03-25 Active
STUART JOHN MOORE GILL CONTRACTS LIMITED Director 2011-10-27 CURRENT 1986-03-03 Active
STUART JOHN MOORE ENCON HOLDINGS LIMITED Director 2011-10-27 CURRENT 1996-01-31 Active
STUART JOHN MOORE ENCON LIMITED Director 2011-10-27 CURRENT 1997-07-30 Active
STUART JOHN MOORE ENCON INVESTMENTS LIMITED Director 2011-10-27 CURRENT 1997-10-24 Active
STUART JOHN MOORE PRE-FORMED COMPONENTS LIMITED Director 2011-10-27 CURRENT 1962-03-01 Active
STUART JOHN MOORE PFC COROFIL FIRESTOPS LIMITED Director 2011-10-27 CURRENT 1983-07-29 Active
STUART JOHN MOORE EPSILON PARTITIONING SYSTEMS LIMITED Director 2011-10-27 CURRENT 2001-01-22 Active
STUART JOHN MOORE LIBERTY2803 LIMITED Director 2011-10-25 CURRENT 2011-10-25 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
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019854190011
2020-05-11CH01Director's details changed for Mr Stuart John Moore on 2019-12-20
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Stuart John Moore on 2018-10-18
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 019854190010
2018-06-13CH01Director's details changed for Mr Stuart John Moore on 2017-04-16
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 24568
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 24568
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-20AD03Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 24568
2016-06-03AR0131/05/16 FULL LIST
2016-06-03AR0131/05/16 FULL LIST
2016-01-27AD02SAIL ADDRESS CHANGED FROM: C/O MILLS & REEVE LLP 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND
2016-01-27AD02SAIL ADDRESS CHANGED FROM: C/O C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 24568
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr John Stuart Bedford on 2015-01-06
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 24568
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-18AD02SAIL ADDRESS CREATED
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
2011-11-16AP01DIRECTOR APPOINTED JOHN BEDFORD
2011-11-16AP01DIRECTOR APPOINTED STUART JOHN MOORE
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-06AR0131/05/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010
2010-07-01AP01DIRECTOR APPOINTED MR DEREK HARDING
2010-06-04AR0131/05/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
2008-10-06288aDIRECTOR APPOINTED STEPHEN ASHMORE
2008-10-03288aDIRECTOR APPOINTED GRAHAM MIDDLEMISS
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-02363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-16288bDIRECTOR RESIGNED
2006-11-13288bDIRECTOR RESIGNED
2006-07-03363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-03288bSECRETARY RESIGNED
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GILL INSULATION EASTERN 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 GILL INSULATION EASTERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-10 Outstanding LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2011-11-03 Satisfied WOLSELEY UK LIMITED (SECURITY TRUSTEE)
DEBENTURE 2011-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1999-07-23 Satisfied 3I PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1997-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-11-20 Satisfied 3I PLC
DEBENTURE 1987-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1986-10-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 GILL INSULATION EASTERN LIMITED

Intangible Assets
Patents
We have not found any records of GILL INSULATION EASTERN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GILL INSULATION EASTERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GILL INSULATION EASTERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Councils 2012-06-21 GBP £2,399 Property/General ins expend
West Suffolk Councils 2012-05-10 GBP £2,077 Property/General ins expend

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GILL INSULATION EASTERN 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 GILL INSULATION EASTERN 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 GILL INSULATION EASTERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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