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G. GAMBLE & SONS (QUORN) LIMITED

Learn more about G. GAMBLE & SONS (QUORN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101A MEETING STREET, QUORN, LEICESTER, LE12 8AQ

G. GAMBLE & SONS (QUORN) LIMITED on the map

Company type: Private Limited Company
Company number: 00433675
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.22
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.27

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1809
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2013
Form type: CH03
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODSON MALTBY / 01/01/2013
Form type: CH01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2013
Form type: CH01
Date: 2013.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOODSON MALTBY / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA HALLAM / 01/01/2010
Form type: CH01
Date: 2010.05.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, 101 MEETING STREET, QUORN, LEICESTER, LE12 8AQ
Form type: 287
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/95
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.12

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Company directors and board members:

THERESA HALLAM (current)
Secretary, SOLICITOR, 2003.10.01
101A MEETING STREET QUORN , LEICESTER
LE12 8AQ
THERESA HALLAM (current)
Director, SOLICITOR, 2003.10.01
101A MEETING STREET QUORN , LEICESTER
LE12 8AQ
JOHN GOODSON MALTBY (current)
Director, FUNERAL DIRECTOR & BUILDER, 1991.04.26
101A MEETING STREET QUORN , LEICESTER
LE12 8AQ
KENNETH PETER BYASS (resigned)
Secretary, 2003.04.10 - 2003.10.01
MANOR FARM HOUSE STANFORD LANE , COTES
LE12 5TW, LEICESTERSHIRE
VIVIEN ANN MALTBY (resigned)
Secretary, 1991.04.26 - 2003.04.10
LANCASTER HOUSE CRADOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8ER, LEICESTERSHIRE
KENNETH PETER BYASS (resigned)
Director, SOLICITOR, 2003.04.10 - 2003.10.01
MANOR FARM HOUSE STANFORD LANE , COTES
LE12 5TW, LEICESTERSHIRE
FRANK CHAMBERS (resigned)
Director, FOREMAN JOINER, 1991.04.26 - 1992.08.15
24 MAIN STREET WOODHOUSE EAVES , LEICESTER
LE12 8RZ, LEICS
VIVIEN ANN MALTBY (resigned)
Director, COMPANY SECRETARY, 1992.08.15 - 2003.04.10
LANCASTER HOUSE CRADOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8ER, LEICESTERSHIRE
ROBERT DAVID MEE (resigned)
Director, COMPANY MANAGER, 1991.04.26 - 1992.08.01
68 BREACHFIELD ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8NN, LEICESTERSHIRE

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Information about the Private Limited Company G. GAMBLE & SONS (QUORN) 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: 2016.05.04. Reload the data