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GB INGREDIENTS LIMITED

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

Company details

DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3QW

GB INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00269810
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.01
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 199001
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.04
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.17
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ADOPT ARTICLES 28/08/2013
Form type: RES01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.16
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DIRECTOR APPOINTED MR FRANCOIS LEBLANC
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR ANTOINE CHAGNON
Form type: AP01
Date: 2013.06.24
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DIRECTOR APPOINTED MR JOHANNES GERHARDUS STEENKAMP
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR MARTIN JULIAN PERLING
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STOUT
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR GUY MARLEAU
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF KREUZ
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JORDAN BRENT
Form type: TM01
Date: 2013.06.21
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.28
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.29
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.12
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHAGNON / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN STOUT / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGES MARLEAU / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KREUZ / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MICHAEL CHELL / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JORDAN BRENT / 12/04/2010
Form type: CH01
Date: 2010.04.12
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CHANGE OF NAME 02/12/2009
Form type: RES15
Date: 2009.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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CURREXT FROM 31/12/2009 TO 31/01/2010
Form type: 225
Date: 2009.09.11
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DIRECTOR APPOINTED JEAN FREDERIC CHAGNON
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED GUY GEORGES MARLEAU
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED JORDAN BRENT
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED RUDOLF KREUZ
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED RAYMOND JOHN STOUT
Form type: 288a
Date: 2009.09.01
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR MEHDI OUAZZANI HASSANI
Form type: 288b
Date: 2008.06.17
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Order cannot be placed (digitalisation not planned)
AD 15/02/06---------, £ SI [email protected]=1, £ IC 199000/199001
Form type: 88(2)R
Date: 2006.02.22
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COMPANY NAME CHANGED, DSM BAKERY INGREDIENTS UK LIMITE, D, CERTIFICATE ISSUED ON 06/09/05
Form type: CERTNM
Date: 2005.09.06

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Company directors and board members:

AINSLEY BUCK (current)
Secretary, HEAD OF FINANCE, 2002.12.19
9 WOODSIDE , STOWMARKET
IP14 1SB, SUFFOLK
ANTOINE CHAGNON (current)
Director, GENERAL MANAGER, 2013.06.19
LALLEMAND INC 1620 PREFONTAINE , MONTREAL
QUEBEC
CANADA
JEAN FREDERIC CHAGNON (current)
Director, COMPANY PRESIDENT, 2009.07.16
807 UPPER BELMONT , WESTMOUNT
QUEBEC H3Y 1K5
CANADA
RONALD MICHAEL CHELL (current)
Director, COMMERCIAL DIRECTOR, 1995.10.02
16 BARNFIELD URMSTON , MANCHESTER
M41 9EN
FRANCOIS LEBLANC (current)
Director, VICE PRESIDENT OF FINANCE, 2013.06.19
1620 PREFONTAINE STREET , MONTREAL
QC
CANADA
MARTIN JULIAN PERLING (current)
Director, CHEMICAL ENGINEER, 2013.06.19
DOCK ROAD FELIXSTOWE , SUFFOLK
IP11 3QW
JOHANNES GERHARDUS STEENKAMP (current)
Director, GENERAL MANAGER, 2013.06.19
LALLEMAND BIO SL KEIZERSGRACHT 62-64 , AMSETRDAM
1-15 CS
NETHERLANDS
DAVID NORRIS CORLESS (resigned)
Secretary, 1992.04.12 - 1997.04.15
2 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
ROBERT JEAN DOEKES (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.16 - 1998.08.31
27 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
JACOB TEN BERGE (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 2002.12.18
18 FAIRWAYS BRAISWICK , COLCHESTER
CO4 5TX, ESSEX
TRISTAO VALENTE E BRANCO (resigned)
Director, PRODUCTION DIRECTOR, 1993.02.25 - 1996.01.31
THE SHRUBBERY 2 IPSWICH ROAD , WOODBRIDGE
IP12 4BU, SUFFOLK
JORDAN BRENT (resigned)
Director, 2009.07.16 - 2013.06.19
6 HILLCREST AVENUE , BURTON-ON-TRENT
DE15 0TZ, STAFFORDSHIRE
MARC JOSEPH GEORGES CASIER (resigned)
Director, 2007.10.19 - 2008.01.09
TROLIEBERG 85 , LEUVEN
3010
BELGIUM
MARTIN CHIGER (resigned)
Director, EXECUTIVE, 2003.01.01 - 2004.02.28
BRUGSESTRAAT 9 , 2587 XR DEN HAAG
THE NETHELANDS
DAVID NORRIS CORLESS (resigned)
Director, ACCOUNTANT, 1992.04.12 - 1997.04.15
2 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AS
ROBERT JEAN DOEKES (resigned)
Director, FINANCE DIRECTOR, 1997.04.16 - 1998.08.31
27 BARROW ROAD , CAMBRIDGE
CB2 2AP, CAMBRIDGESHIRE
STEPHEN CHRISTOPHER FITZPATRICK (resigned)
Director, MANAGING DIRECTOR, 1999.02.05 - 2003.04.07
1 TEMPLE ROAD , STOWMARKET
IP14 1AX, SUFFOLK
HUIBERT CORNELIS JONGEJAN (resigned)
Director, GENERAL MANAGER, 1992.04.12 - 2007.10.19
RINGVAARTPARK 27 , 2907 LH CAPELLE A/D IJSSEL
NETHERLANDS
RUDOLF KREUZ (resigned)
Director, COMPANY DIRECTOR, 2009.07.16 - 2013.06.19
PLEYERGASSE 8 A-2700 , WIENER NEUSTADT
AUSTRIA
JAMES THEODORE LOUDON (resigned)
Director, GENERAL MANAGER, 1992.04.12 - 1993.09.01
NOORDEINDE 156A 2514 GR , THE HAGUE
FOREIGN, HOLLAND
HOLLAND
GUY GEORGES MARLEAU (resigned)
Director, OPERATIONS DIRECTOR, 2009.07.16 - 2013.06.19
8480 PL ST-CHARLES PH8D , BROSSARD
QUEBEC J4X 2AS
CANADA
PAUL LAWSON THOMAS MORROW (resigned)
Director, SALES MANAGER, 1992.04.12 - 1994.05.17
8 HAWKSHEAD STREET , SOUTHPORT
PR9 9HF, MERSEYSIDE
MEHDI OUAZZANI HASSANI (resigned)
Director, 2008.01.09 - 2008.06.12
15 RUE VICTOR BASCH CHARENTON , PARIS
FOREIGN, 94220
FRANCE
DAVID STANLEY POTTER (resigned)
Director, GENERAL MANAGER, 1992.04.12 - 1999.02.05
ACRE HOLT ONE TREE HILL ROAD , GUILDFORD
GU4 8PJ, SURREY
SIMON QUIST (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.12 - 2000.07.01
INDUSTRIEWEG 12 , NOOTDORP
2631 P6
THE NETHERLANDS
TREVOR REGINALD ROBERTS (resigned)
Director, FACTORY MANAGER, 1992.04.12 - 1992.10.08
1 WATERMILL CLOSE UPPER LAYHAM , IPSWICH
IP7 5LD
PAOLO ROSSI (resigned)
Director, MANAGING DIRECTOR, 2007.10.19 - 2008.01.09
127, AVENUE DE LA MARNE , MARC EN BAROEUL
NORD 59700
FRANCE
CHARLES FRANCIS SAM ROWETT (resigned)
Director, OPERATIONS DIRECTOR, 1996.01.31 - 1999.02.26
5 WHITE WOMANS LANE EYKE , WOODBRIDGE
IP12 2SY, SUFFOLK
GEOFFREY WILLIAM PETER SPINKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.12.31
CATKINS EXTON , EXETER
EX3 0PW, DEVON
RAYMOND JOHN STOUT (resigned)
Director, MANAGING DIRECTOR, 2009.07.16 - 2013.06.19
15 MAJUBA AVENUE QUELLERINA , FLORIDA
GAUTENG 1709
SOUTH AFRICA
JACOB TEN BERGE (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 2002.12.18
18 FAIRWAYS BRAISWICK , COLCHESTER
CO4 5TX, ESSEX
DICK VAN DER BOON (resigned)
Director, CONTROLLER, 2000.07.01 - 2007.10.19
MEERKOETIELAND , 2251 WS VOORSCHOTEN
THE NETHERLANDS
EVERT WIJNBERG (resigned)
Director, OPERATIONS DIRECTOR, 1999.08.25 - 2001.12.31
1 LOW MEADOWS HACHESTON , WOODBRIDGE
IP13 0DQ, SUFFOLK

Companies near to GB INGREDIENTS ltd.

Information about the Private Limited Company GB INGREDIENTS 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: 2016.04.17. Reload the data