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GILBERTS (BLACKPOOL) LIMITED

Learn more about GILBERTS (BLACKPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT

GILBERTS (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00673483
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.27
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1982.07.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.24

List of company documents:

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19/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 486
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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DIRECTOR APPOINTED MR ROY GEORGE JOHN JONES
Form type: AP01
Date: 2015.07.27
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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17/06/15 STATEMENT OF CAPITAL GBP 486
Form type: SH01
Date: 2015.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR PETER GILBERT HASLAM
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED MR IAN PAUL ROGERS
Form type: AP01
Date: 2015.06.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.07
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ADOPT ARTICLES 17/04/2015
Form type: RES01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.05.07
Form type: RES13
Document description: CLAUSE 5 OF MEMORANDUM OF ASSOCIATION ARE REVOKED 17/04/2015
Document type: ANNOTATION
Date: 2015.05.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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17/04/15 STATEMENT OF CAPITAL GBP 485
Form type: SH01
Date: 2015.04.27
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17/04/15 STATEMENT OF CAPITAL GBP 485
Form type: SH01
Date: 2015.04.27
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17/04/15 STATEMENT OF CAPITAL GBP 485
Form type: SH01
Date: 2015.04.27
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17/04/15 STATEMENT OF CAPITAL GBP 485
Form type: SH01
Date: 2015.04.27
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HASLAM
Form type: TM01
Date: 2013.11.07
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH HASLAM / 30/12/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GILBERT HASLAM / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLS / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MATTHEWS / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET HASLAM / 19/06/2010
Form type: CH01
Date: 2010.06.21
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HASLAM / 04/04/2009
Form type: 288c
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HASLAM / 04/04/2009
Form type: 288c
Date: 2009.06.24
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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: 2009.06.16
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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: 2009.06.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MAWDSLEY
Form type: 288b
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GREENWOOD
Form type: 288b
Date: 2008.04.18
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DIRECTOR APPOINTED DAVID KEITH MATTHEWS
Form type: 288a
Date: 2008.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.03
£2.95
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TO REMOVE PAGES FROM '02 ACCTS
Form type: OC
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21

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Company directors and board members:

GRAEME PETER HODGSON (current)
Secretary, 1995.01.01
33 FOREST DRIVE LYTHAM HALL PARK , LYTHAM ST ANNES
FY8 4QF, LANCASHIRE
JONATHAN JOSEPH HASLAM (current)
Director, VICE CHAIRMAN & MD, 1996.01.02
BROOKFIELD MANOR ST MICHAELS ROAD BILSBORROW , PRESTON
PR3 0RT, LANCASHIRE
PETER GILBERT HASLAM (current)
Director, 2015.05.01
CLIFTON ROAD BLACKPOOL , LANCASHIRE
FY4 4QT
SHEILA MARGARET HASLAM (current)
Director, 1991.06.19
4 EATON WAY , POULTON LE FYLDE
FY6 8DS, LANCASHIRE
ROY GEORGE JOHN JONES (current)
Director, TECHNICAL DIRECTOR, 2015.07.13
CLIFTON ROAD BLACKPOOL , LANCASHIRE
FY4 4QT
DAVID KEITH MATTHEWS (current)
Director, OPERATIONS DIRECTOR, 2008.03.17
9 SOMERSET AVENUE , CLITHEROE
BB7 2BR, LANCASHIRE
IAN PAUL ROGERS (current)
Director, SALES DIRECTOR, 2015.05.25
CLIFTON ROAD BLACKPOOL , LANCASHIRE
FY4 4QT
MICHAEL JOHN WILLS (current)
Director, DIVISIONAL DIRECTOR, 1996.01.02
147 HARDHORN ROAD , POULTON-LE-FYLDE
FY6 8ES, LANCASHIRE
DAVID JAMES CONROY (resigned)
Secretary, 1991.06.19 - 1992.10.14
18 MANOR ROAD INSKIP , PRESTON
PR4 0UJ, LANCASHIRE
NEVILLE PRESTON (resigned)
Secretary, 1992.10.14 - 1994.12.31
2 HIGHCROSS HILL , POULTON LE FYLDE
FY6 8BT, LANCASHIRE
WILLIAM NEEDHAM GREENWOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.06.01 - 2008.04.04
MILLERS FARM ULNES WALTON LANE, LEYLAND , PRESTON
PR26 8LU, LANCASHIRE
GEORGE GILBERT HASLAM (resigned)
Director, CHAIRMAN, 1991.06.19 - 2013.10.17
6 REGENT HOUSE PARK HEIGHTS OLD ST JOHNS ROAD , ST HELIER
JE2 3TF, JERSEY
CHANNEL ISLANDS
JOHN JAMES MAWDSLEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.06.19 - 2008.04.04
86 DUNBAR ROAD HILLSIDE , SOUTHPORT
PR8 4RL, MERSEYSIDE
NEVILLE PRESTON (resigned)
Director, MANAGING DIRECTOR, 1991.06.19 - 1994.12.31
2 HIGHCROSS HILL , POULTON LE FYLDE
FY6 8BT, LANCASHIRE
RONALD WIGNALL (resigned)
Director, SALES DIRECTOR, 1991.06.19 - 1995.06.30
11 HOWARD MEWS JESSON WAY , CARNFORTH
LA5 9UH, LANCASHIRE

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  • DUCKWORTH LLP - ELLBROOK HOUSE, CLIFTON ROAD MARTON, BLACKPOOL, LANCASHIRE, FY4 4QT

Information about the Private Limited Company GILBERTS (BLACKPOOL) 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: 2016.12.04.