J.R.GILMAN & SON LIMITED

Profile J.R.GILMAN & SON LIMITED

Actual on 01.07.2021
Company name
J.R.GILMAN & SON LIMITED
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Company number
00824097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 1964
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Accounts

Actual

Next accounts made up to 01.04.2021 due by 01.01.2022

Last accounts made up to 01.04.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
AMINGTON HALL FARM, NR TAMWORTH, STAFFORDSHIRE, B79 0BX
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PSC and Officers J.R.GILMAN & SON LIMITED

Officers

(as of 18.09.2020)

GILMAN, Charles Michael
Status: Active
Appointed on: Wednesday, 18 December 1996
Correspondence address: Amington Hall, Ashby Road, Tamworth, Staffordshire, B79 0BX
Role: Secretary
GILMAN, Charles Michael
Status: Active
Appointed on: Friday, 29 January 1993
Correspondence address: Amington Hall, Ashby Road, Tamworth, Staffordshire, B79 0BX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Farmer
Country of residence: England
GILMAN, Joanne Ruth
Status: Active
Appointed on: Thursday, 29 January 2009
Correspondence address: Amington Hall Farm, Ashby Road, Near Tamworth, Staffordshire, B79 0BX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
GILMAN, Joseph Richard
Status: Not active
Resigned on: Friday, 18 December 1992
Correspondence address: Amington Hall Farm, Tamworth, Staffordshire, B79 0BX
Nationality: British
Date of birth: January 1909
Role: Director
Occupation: Farmer
GILMAN, Charles Robert
Status: Not active
Resigned on: Monday, 04 June 2018
Correspondence address: Clifton Lodge, Clifton Campville, Tamworth, Staffordshire, B79 0BH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Farmer
Country of residence: England
GILMAN, Jean Violet
Status: Not active
Appointed on: Saturday, 15 December 2001
Resigned on: Monday, 04 June 2018
Correspondence address: Clifton Lodge Farm, Clifton Campville, Tamworth, Staffordshire, B79 0BH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Farmer
Country of residence: England
GILMAN, Laura
Status: Not active
Resigned on: Wednesday, 18 December 1996
Correspondence address: Amington Hall Farm, Tamworth, Staffordshire, B79 0BX
Role: Secretary
GILMAN, Laura
Status: Not active
Resigned on: Wednesday, 18 December 1996
Correspondence address: Amington Hall Farm, Tamworth, Staffordshire, B79 0BX
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.06.2021)

Mr Charles Michael Gilman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amington Hall Farm Nr Tamworth, England, Staffordshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Charles Michael Gilman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amington Hall Farm Nr Tamworth, England, Staffordshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Mrs Joanne Ruth Gilman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amington Hall Farm Nr Tamworth, England, Staffordshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mrs Joanne Ruth Gilman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amington Hall Farm Nr Tamworth, England, Staffordshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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