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GELITA UK LIMITED

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

Company details

3 MACCLESFIELD ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7NF

GELITA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00459742
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.08
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Company GELITA UK LIMITED is a Private Limited Company, registration number 00459742, established in United Kingdom on the 8. October 1948. The company is now active. The company has been in business for 68 years and 2 months. This company used to be called GELATINE PRODUCTS LIMITED. The company is based on 3 MACCLESFIELD ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7NF. Business of the company GELITA UK LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company GELITA UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4190
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.06
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DIRECTOR APPOINTED MR SVEN STAFFAN MANSSON
Form type: AP01
Date: 2012.12.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BETHELL / 03/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RALF DIETER BAER / 03/01/2010
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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DIRECTOR APPOINTED RALF DIETER BAER
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR PETER PFEILSCHIFTER
Form type: 288b
Date: 2009.04.30
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, SUITE 3, VICTORIA COURT, BEXTON ROAD, KNUTSFORD, CHESHIRE WA16 0PF
Form type: 287
Date: 2006.02.21
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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COMPANY NAME CHANGED, GELATINE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 30/04/03
Form type: CERTNM
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, SUTTON WEAVER, RUNCORN, CHESCHIRE, WA7 3EH
Form type: 287
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM BETHELL (current)
Secretary, GENERAL MANAGER/SALES DIRECTOR, 1999.06.11
7 CAVENDISH WAY , HOLMES CHAPEL
CW4 7GZ, CHESHIRE
RALF DIETER BAER (current)
Director, 2009.04.23
RUDOLF EPP STRASSE 17 , EDERBACH
69412
GERMANY
GRAHAM BETHELL (current)
Director, SALES DIRECTOR, 1993.05.06
7 CAVENDISH WAY , HOLMES CHAPEL
CW4 7GZ, CHESHIRE
SVEN STAFFAN MANSSON (current)
Director, 2012.11.09
3 MACCLESFIELD ROAD HOLMES CHAPEL , CREWE
CW4 7NF, CHESHIRE
DAVID MICHAEL SMITH (resigned)
Secretary, 1992.01.03 - 1996.08.02
171 GARDNER ROAD , FORMBY
L37 8DG, MERSEYSIDE
AMANDA SPEARMAN (resigned)
Secretary, 1996.08.02 - 1999.06.11
20 HEMSWORTH AVENUE LITTLE SUTTON , SOUTH WIRRAL
L66 4SG
KLAUS HANKE (resigned)
Director, CHIEF FINANCE OFFICER MEMBER O, 2003.02.27 - 2007.05.31
1M ALBGRUEN 12 , ETTLINGEN
76275
GERMANY
NORMA DIANA HIGTON (resigned)
Director, 1992.01.03 - 1993.05.06
PINE VIEW SCHOOL LANE NORLEY , WARRINGTON
WA6 6PB, CHESHIRE
GRAHAM WILLIAM JORDAN (resigned)
Director, 1992.01.03 - 1992.07.31
9 RIDGEWAY MACHEN , NEWPORT
NP1 8RB, GWENT
LENNART NORDSTRAND (resigned)
Director, 1993.01.01 - 2003.02.27
KLITTERVAGEN 22 , ANGELHOLM S-262 63
SWEDEN
PETER PFEILSCHIFTER (resigned)
Director, 2007.06.01 - 2009.04.23
22 RUDOLF-EPP-STRASSE , 69412 EBERBACH
GERMANY
ROBERT EDWARD PRICE (resigned)
Director, WORKS DIRECTOR, 1993.01.01 - 1999.04.19
2 KINGS MEADOW NORTON , RUNCORN
WA7 6PB, CHESHIRE
MICHAEL JOHN REYNOLDS (resigned)
Director, 1992.01.03 - 1992.12.31
5 KEATS AVENUE , WORCESTER
WR3 8DU, WORCESTERSHIRE
JOERG SIEBERT (resigned)
Director, 1992.01.03 - 2006.09.27
SCHEFFELSTRASSE 9 , 69210 HEIDEL BERG
GERMANY
DAVID MICHAEL SMITH (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1996.08.02
171 GARDNER ROAD , FORMBY
L37 8DG, MERSEYSIDE

Companies near to GELITA UK ltd.

Information about the Private Limited Company GELITA UK 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: 2016.05.06. Reload the data