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JAMES GILBERT LIMITED

Learn more about JAMES GILBERT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES GILBERT LIMITED, STATION ROAD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5DH

JAMES GILBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00210058
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about JAMES GILBERT LIMITED. Our website makes it possible to view other available documents related to JAMES GILBERT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, PLAYFAIR WORKS WHITWELL WAY, COTON, CAMBRIDGE, CB23 7PW, UNITED KINGDOM
Form type: AD01
Date: 2012.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GRAY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS GRAY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS JAMES GRAY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS GRAY / 13/10/2009
Form type: CH03
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, PLAYFAIR WORKS, WHITWELL WAY, COTON, CAMBRIDGE, CB23 7PW
Form type: AD01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DOUGLAS GRAY / 06/10/2009
Form type: CH03
Date: 2009.10.06
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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S80A AUTH TO ALLOT SEC 08/12/05
Form type: ELRES
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 08/12/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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COMPANY NAME CHANGED, GRAYS SPORTS LIMITED, CERTIFICATE ISSUED ON 28/01/04
Form type: CERTNM
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25

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Company directors and board members:

PAUL DOUGLAS GRAY (current)
Secretary, COMPANY DIRECTOR, 2001.10.31
JAMES GILBERT LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
NEIL DOUGLAS JAMES GRAY (current)
Director, CO DIRECTOR, 2003.10.15
JAMES GILBERT LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
PAUL DOUGLAS GRAY (current)
Director, COMPANY DIRECTOR, 2001.10.31
JAMES GILBERT LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
RICHARD WILLIAM GRAY (current)
Director, CO DIRECTOR, 2003.10.15
JAMES GILBERT LIMITED STATION ROAD , ROBERTSBRIDGE
TN32 5DH, EAST SUSSEX
RONALD GEORGE BLAKE (resigned)
Secretary, 1991.12.29 - 2001.10.31
LYNDHURST 27 METCALFE ROAD , CAMBRIDGE
CB4 2DB, CAMBRIDGESHIRE
RONALD GEORGE BLAKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.10.31
LYNDHURST 27 METCALFE ROAD , CAMBRIDGE
CB4 2DB, CAMBRIDGESHIRE
VALERIE RUTH GRAVATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.08.04
MILL HOUSE BROOK ROAD BASSINGBOURN , ROYSTON
SG8 5NS, HERTS
HAROLD JOHN GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.10.15
THE BEECHES 31 CAMBRIDGE ROAD ABINGTON , CAMBRIDGE
CB1 6BL, CAMBRIDGESHIRE
WILLIAM GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.10.15
8 BRUDENELL STREET , ALDEBURGH
IP15 5DD, SUFFOLK

Companies near to JAMES GILBERT ltd.

Information about the Private Limited Company JAMES GILBERT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data