Gills Meat Products Limited in Glenfield LEICESTER

Gills Meat Products Limited LEICESTER

Founded in 1968, Gills Meat Products, classified under reg no. 00943155 is an active company. Currently registered at C/o Gssl The Mill Lane LE3 8DX, Leicester the company has been in the business for fifty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/09/30.

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

Gills Meat Products 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	00943155
Date of Incorporation	Wed, 27th Nov 1968
Industry	Dormant Company
End of financial Year	31st March
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (116 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

Alan P.

Position: Director

Resigned: 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

Charles G.

Position: Director

Appointed: 08 February 1992

Resigned: 06 March 1992

Patricia G.

Position: Director

Appointed: 08 February 1992

Resigned: 06 March 1992

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As BizStats established, there is Hld Number 70 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hld Goc Holdings Limited that put Glenfield, 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. The third one is F.a.gill.limited, who also meets the Companies House criteria to be indexed 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, Mill Lane, Glenfield, 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	2023-03-30

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Related Parties	2	2	2
Net Current Assets Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/30. filed on: 29th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/30. filed on: 29th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/03/30 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2023/03/31 from 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/09/30 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 31st, January 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2007/09/30 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 31st, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 31st, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 24th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 24th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 20th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 20th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 29th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 29th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 28th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 28th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 10th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 10th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 6th, April 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 6th, April 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 15th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 15th, June 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 4th, April 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 4th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, January 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 8th, March 1989	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 8th, March 1989	accounts	Free Download
AA	Small company accounts made up to 1987/10/02 filed on: 25th, March 1988	accounts
AA	Small company accounts made up to 1987/10/02 filed on: 25th, March 1988	accounts	Free Download
AA	Small company accounts made up to 1986/09/26 filed on: 25th, March 1987	accounts
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AA	Small company accounts made up to 1985/09/27 filed on: 7th, June 1986	accounts
AA	Small company accounts made up to 1985/09/27 filed on: 7th, June 1986	accounts	Free Download

Gills Meat Products Limited LEICESTER

Gills Meat Products Limited Address / Contact

Company Information / Profile

Company staff

Demis O.

Alan P.

Charles G.

Charles G.

Charles G.

Patricia G.

People with significant control

Annual reports financial information

Company filings

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