Gilmourbanks Limited

Company Name	Gilmourbanks Limited
Company Status	Active
Company Number	03003104
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	25 February 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(28 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	David Whalen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	39 Stafford Road Monton Eccles Manchester M30 9HN

Director Name	Deborah Whalen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Deborah Whalen
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stafford Road Ellesmere Park Monton Manchester M30 9HN

Director Name	Wesley Mark Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1997)
Role	Principal Officer
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Heaton Moor Stockport Cheshire SK4 3JW

Director Name	Ashley Pritchard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Manager
Correspondence Address	Penrheol Farm Croesyceiliog Carmarthen Carmarthenshire SA32 8DS Wales

Director Name	Grant Edward Hamilton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 1999)
Role	Child Care
Correspondence Address	Capernaum Old Glasgow Road Newbridge Dumfries DG2 0QX Scotland

Secretary Name	Steven Alexander Whalen
Nationality	British
Status	Resigned
Appointed	20 December 1999(5 years after company formation)
Appointment Duration	20 years, 2 months (resigned 25 February 2020)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Steven Alexander Whalen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(13 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2020)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Kirsty Penny
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 2010(15 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Ms Helen Elizabeth Lecky
Status	Resigned
Appointed	03 March 2020(25 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	0161 7892994
Telephone region	Manchester

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

225 at £1	David Whalen Discretionary Settlement No 1 22.50% Ordinary
225 at £1	David Whalen Discretionary Settlement No 2 22.50% Ordinary
225 at £1	David Whalen Discretionary Settlement No 3 22.50% Ordinary
225 at £1	David Whalen Discretionary Settlement No 4 22.50% Ordinary
100 at £1	West Register (Investments) LTD 10.00% Ordinary Preferred

Financials

Year	2014
Net Worth	£885,366
Cash	£1,119,330
Current Liabilities	£562,264

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

22 July 2021	Delivered on: 30 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
30 March 2000	Delivered on: 1 April 2000 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 1995	Delivered on: 10 November 1995 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 January 2024	Satisfaction of charge 030031040003 in full (1 page)
12 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 August 2022 (22 pages)
14 June 2023	Termination of appointment of Chris Duffy as a secretary on 31 May 2023 (1 page)
14 June 2023	Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023 (2 pages)
14 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 (2 pages)
9 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 August 2021 (22 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 August 2021	Memorandum and Articles of Association (35 pages)
16 August 2021	Statement of company's objects (2 pages)
16 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2021	Registration of charge 030031040003, created on 22 July 2021 (25 pages)
9 June 2021	Accounts for a small company made up to 31 August 2020 (20 pages)
3 March 2021	Total exemption full accounts made up to 24 February 2020 (9 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
12 November 2020	Registered office address changed from 1 Merchants Place River Street Bolton Lancashire BL2 1BX England to Atria Spa Road Bolton BL1 4AG on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
12 November 2020	Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020 (2 pages)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Appointment of Mr Richard John Cooke as a director on 6 November 2020 (2 pages)
22 October 2020	Previous accounting period shortened from 25 February 2021 to 31 August 2020 (1 page)
21 October 2020	Previous accounting period shortened from 31 August 2020 to 25 February 2020 (1 page)
13 July 2020	Director's details changed for Mr Richard Power on 17 June 2020 (2 pages)
3 March 2020	Appointment of Ms Helen Elizabeth Lecky as a secretary on 3 March 2020 (2 pages)
3 March 2020	Current accounting period extended from 30 June 2020 to 31 August 2020 (1 page)
2 March 2020	Appointment of Mr Richard Power as a director on 25 February 2020 (2 pages)
2 March 2020	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 1 Merchants Place River Street Bolton Lancashire BL2 1BX on 2 March 2020 (1 page)
26 February 2020	Cessation of David Whalen Discretionary Settlement No 1 as a person with significant control on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Steven Alexander Whalen as a director on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Steven Alexander Whalen as a secretary on 25 February 2020 (1 page)
26 February 2020	Termination of appointment of Kirsty Penny as a director on 25 February 2020 (1 page)
26 February 2020	Notification of Acorn Care and Education Limited as a person with significant control on 25 February 2020 (2 pages)
26 February 2020	Appointment of Mr David Jon Leatherbarrow as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Deborah Whalen as a director on 25 February 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (6 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
1 June 2018	Notification of David Whalen Discretionary Settlement No 1 as a person with significant control on 5 February 2018 (2 pages)
1 June 2018	Withdrawal of a person with significant control statement on 1 June 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 December 2017 with updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 July 2016	Satisfaction of charge 2 in full (4 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Satisfaction of charge 2 in full (4 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
11 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Cancellation of shares. Statement of capital on 27 March 2015 GBP 900 (4 pages)
11 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Cancellation of shares. Statement of capital on 27 March 2015 GBP 900 (4 pages)
8 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (4 pages)
8 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (4 pages)
1 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
1 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (5 pages)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
3 December 2013	Secretary's details changed for Steven Alexander Whalen on 1 January 2013 (1 page)
3 December 2013	Director's details changed for Steven Alexander Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Kirsty Penny on 1 January 2013 (2 pages)
3 December 2013	Director's details changed for Deborah Whalen on 1 January 2013 (2 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 August 2010	Appointment of Kirsty Penny as a director (2 pages)
13 August 2010	Appointment of Kirsty Penny as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 January 2010	Director's details changed for Steven Alexander Whalen on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Steven Alexander Whalen on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Steven Alexander Whalen on 1 December 2009 (1 page)
26 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Steven Alexander Whalen on 1 December 2009 (1 page)
26 January 2010	Secretary's details changed for Steven Alexander Whalen on 1 December 2009 (1 page)
26 January 2010	Director's details changed for Steven Alexander Whalen on 1 December 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
4 November 2008	Director appointed steven alexander whalen (2 pages)
4 November 2008	Director appointed steven alexander whalen (2 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 March 2008	Return made up to 19/12/07; full list of members (3 pages)
4 March 2008	Return made up to 19/12/07; full list of members (3 pages)
25 June 2007	Return made up to 19/12/06; full list of members (2 pages)
25 June 2007	Return made up to 19/12/06; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
20 April 2006	Ad 31/12/04--------- Â£ si 998@1 (2 pages)
20 April 2006	Ad 31/12/04--------- Â£ si 998@1 (2 pages)
23 January 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (6 pages)
23 January 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (6 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 February 2005	Return made up to 19/12/04; full list of members (6 pages)
9 February 2005	Return made up to 19/12/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
17 January 2003	Return made up to 19/12/02; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 February 2002	Return made up to 19/12/01; full list of members (7 pages)
13 February 2002	Return made up to 19/12/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 January 2001	Return made up to 19/12/00; full list of members (7 pages)
19 January 2001	Return made up to 19/12/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 April 2000	Return made up to 19/12/99; full list of members (6 pages)
3 April 2000	Return made up to 19/12/99; full list of members (6 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 January 1999	Return made up to 19/12/98; no change of members (4 pages)
19 January 1999	Return made up to 19/12/98; no change of members (4 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1998	Return made up to 19/12/97; full list of members (6 pages)
12 January 1998	Return made up to 19/12/97; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
2 February 1997	Return made up to 19/12/96; no change of members (4 pages)
2 February 1997	Return made up to 19/12/96; no change of members (4 pages)
23 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
23 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
13 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
13 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
25 September 1996	Registered office changed on 25/09/96 from: 39 stafford road ellesmere park manchester greater manchester M30 9HN (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Registered office changed on 25/09/96 from: 39 stafford road ellesmere park manchester greater manchester M30 9HN (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
5 June 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
19 May 1996	Registered office changed on 19/05/96 from: no 1 the paddock worsley manchester M28 2QR (1 page)
19 May 1996	Registered office changed on 19/05/96 from: no 1 the paddock worsley manchester M28 2QR (1 page)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 November 1995	Director resigned;new director appointed (2 pages)
6 November 1995	Director resigned;new director appointed (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: 152 city road london EC1V 2NX (1 page)
6 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: 152 city road london EC1V 2NX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
19 December 1994	Incorporation (10 pages)
19 December 1994	Incorporation (10 pages)

Gilmourbanks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check