This company is commonly known as J.r.gilman & Son Limited. The company was founded 59 years ago and was given the registration number 00824097. The firm's registered office is in STAFFORDSHIRE. You can find them at Amington Hall Farm, Nr Tamworth, Staffordshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | J.R.GILMAN & SON LIMITED |
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Company Number | : | 00824097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 1964 |
End of financial year | : | 01 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Amington Hall Farm, Nr Tamworth, Staffordshire, B79 0BX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amington Hall, Ashby Road, Tamworth, B79 0BX | Secretary | 18 December 1996 | Active |
Amington Hall, Ashby Road, Tamworth, B79 0BX | Director | 29 January 1993 | Active |
Amington, Hall Farm, Ashby Road, Near Tamworth, B79 0BX | Director | 29 January 2009 | Active |
Amington Hall Farm, Tamworth, B79 0BX | Secretary | - | Active |
Clifton Lodge, Clifton Campville, Tamworth, B79 0BH | Director | - | Active |
Clifton Lodge Farm, Clifton Campville, Tamworth, B79 0BH | Director | 15 December 2001 | Active |
Amington Hall Farm, Tamworth, B79 0BX | Director | - | Active |
Amington Hall Farm, Tamworth, B79 0BX | Director | - | Active |
Mr Charles Michael Gilman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Amington Hall Farm, Nr Tamworth, England, B79 0BX |
Nature of control | : |
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Mrs Joanne Ruth Gilman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Amington Hall Farm, Nr Tamworth, England, B79 0BX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Address | Change sail address company with new address. | Download |
2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Officers | Termination director company with name termination date. | Download |
2018-06-20 | Officers | Termination director company with name termination date. | Download |
2018-04-11 | Capital | Capital cancellation shares. | Download |
2018-04-11 | Resolution | Resolution. | Download |
2018-04-11 | Capital | Capital return purchase own shares. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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