Gills Meat Halls Limited in Glenfield LEICESTER

Gills Meat Halls Limited LEICESTER

Founded in 1967, Gills Meat Halls, classified under reg no. 00905594 is an active company. Currently registered at C/o Gssl The Mill Lane LE3 8DX, Leicester the company has been in the business for 57 years. Its financial year was closed on 31st March and its latest financial statement was filed on September 30, 2021.

The company has one director. Demis O., appointed on 29 March 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles G. who worked with the the company until 29 March 2023.

Gills Meat Halls Limited Address / Contact

Office Address	C/o Gssl The Mill Lane
Office Address2	Glenfield
Town	Leicester
Post code	LE3 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00905594
Date of Incorporation	Mon, 8th May 1967
Industry	Dormant Company
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Demis O.

Position: Director

Appointed: 29 March 2023

Charles G.

Position: Director

Appointed: 06 March 1992

Resigned: 29 March 2023

Charles G.

Position: Secretary

Appointed: 06 March 1992

Resigned: 29 March 2023

Alan P.

Position: Director

Appointed: 06 March 1992

Resigned: 29 March 2023

Charles G.

Position: Director

Appointed: 08 February 1991

Resigned: 06 March 1992

Patricia G.

Position: Director

Appointed: 08 February 1991

Resigned: 06 March 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As we established, there is Hld Number 70 Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hld Goc Holdings Limited that entered Leicester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is F.a.gill.limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hld Number 70 Limited

71-75 Shelton Street, Covent Garden, London, Leicestershire, WC2H 9JQ, United Kingdom

Legal authority	Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15358629
Notified on	31 December 2023
Nature of control:	75,01-100% shares

Hld Goc Holdings Limited

C/O Gssl Mill Lane Industrial Estate, The Mill Lane, Leicester, Leicestershire, LE3 8DX, United Kingdom

Legal authority	Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11961170
Notified on	30 November 2023
Ceased on	31 December 2023
Nature of control:	75,01-100% shares

F.A.Gill.Limited

C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00336224
Notified on	29 March 2023
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles G.

Notified on	1 July 2016
Ceased on	29 March 2023
Nature of control:	significiant influence or control

Alan P.

Notified on	1 July 2016
Ceased on	29 March 2023
Nature of control:	significiant influence or control

Christopher G.

Notified on	1 July 2016
Ceased on	7 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30

Balance Sheet
Debtors	4 750	4 750

Other
Amounts Owed By Related Parties	4 750	4 750
Net Current Assets Liabilities	4 750	4 750

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from March 30, 2024 to December 31, 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from March 30, 2024 to December 31, 2023 filed on: 29th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 12th, February 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 20th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 20th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 27th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 27th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1993 filed on: 10th, March 1994	accounts
AA	Dormant company accounts made up to September 30, 1993 filed on: 10th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 5th, April 1993	accounts
AA	Dormant company accounts made up to September 30, 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 15th, June 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 15th, June 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 9th, April 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 9th, April 1991	accounts
AA	Full accounts data made up to September 30, 1989 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 6th, March 1989	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 6th, March 1989	accounts
AA	Small company accounts for the period up to October 2, 1987 filed on: 25th, March 1988	accounts
AA	Small company accounts for the period up to October 2, 1987 filed on: 25th, March 1988	accounts	Free Download
AA	Small company accounts for the period up to September 26, 1986 filed on: 25th, March 1987	accounts	Free Download
AA	Small company accounts for the period up to September 26, 1986 filed on: 25th, March 1987	accounts
AA	Small company accounts for the period up to September 27, 1985 filed on: 7th, June 1986	accounts	Free Download
AA	Small company accounts for the period up to September 27, 1985 filed on: 7th, June 1986	accounts

Gills Meat Halls Limited LEICESTER

Gills Meat Halls Limited Address / Contact

Company Information / Profile

Company staff

Demis O.

Charles G.

Charles G.

Alan P.

Charles G.

Patricia G.

People with significant control

Annual reports financial information

Company filings

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