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GERARD GAMBLE LIMITED

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

Company details

EASTGATE HOUSE, 19-23 HUMBERSTONE ROAD, LEICESTER, LE5 3GJ

GERARD GAMBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00437717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.26
dissolution date: 2002.01.15
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1975.07.10
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1976.03.17
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1982.11.05
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1985.11.21
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1987.04.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.19
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.01
LLOYDS BOWMAKER LIMITED.
CHARGE AND ASSIGNMENT - Outstanding on 1990.03.01
LLOYDS BOWMAKER LIMITED.
CHARGE AND ASSIGNMENT - Outstanding on 1990.07.16
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1990.10.24
LLOYDS BOWMAKER LIMITED
CHARGE & ASSIGNMENT - Outstanding on 1990.11.05
NASSAM INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1991.01.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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S366A DISP HOLDING AGM 31/05/99
Form type: ELRES
Date: 1999.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/05/99
Form type: SRES03
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: ELRES
Document description: S386 DISP APP AUDS 31/05/99
Document type: ANNOTATION
Date: 1999.06.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/05/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6FY
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/92
Form type: 363(287)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/89
Form type: SRES03
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/89 FROM:, COMPASS HOUSE, THE ROPEWALK, NOTTINGHAM NG1 5DQ
Form type: 287
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.14

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Company directors and board members:

ANDREW BERNARD GAMBLE (dissolve)
Secretary, 1991.12.31 - 2002.01.15
19-23 HUMBERSTONE ROAD , LEICESTER
LE5 3GJ
ANDREW BERNARD GAMBLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 2002.01.15
19-23 HUMBERSTONE ROAD , LEICESTER
LE5 3GJ
CHARLES FRANCIS GAMBLE (dissolve)
Director, 1991.12.31 - 2002.01.15
LITTLE STINT COTTAGE MAIN STREET, WARDLEY , UPPINGHAM
LE15 9AZ, RUTLAND
GERARD BERNARD GAMBLE (dissolve)
Director, 1991.12.31 - 2002.01.15
CARLTON LODGE FARM ROTHERBY LANE GADDESBY , LEICESTER
LE7 4WN, LEICESTERSHIRE
MARK MAURICE GAMBLE (dissolve)
Director, SALES DIRECTOR, 1991.12.31 - 2002.01.15
ORCHARD HOUSE HOBY ROAD , THRUSSINGTON
LE7 4TH, LEICESTERSHIRE
RICHARD WILLIAM GAMBLE (dissolve)
Director, 1991.12.31 - 2002.01.15
CARLTON LODGE FARM ROTHERBY LANE , GADDESBY
LE7 4WN, LEICESTERSHIRE
JOHN HANKS (dissolve)
Director, 1991.12.31 - 1994.12.31
18 BANBURY ROAD STRATFORD ON AVON , WARWICK
CV37 7HY
NIGEL SHARP (dissolve)
Director, 1991.12.31 - 1994.01.31
36 DIDDINGTON LANE HAMPTON IN ARDEN , WARWICK

Companies near to GERARD GAMBLE ltd.

Information about the Private Limited Company GERARD GAMBLE 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