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J. GILBERT & SON (LITTLEPORT) LIMITED

Learn more about J. GILBERT & SON (LITTLEPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHERS HILL FARM OFFICE, WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1ST

J. GILBERT & SON (LITTLEPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00687881
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company J. GILBERT & SON (LITTLEPORT) LIMITED is a Private Limited Company, registration number 00687881, established in United Kingdom on the 27. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on BUTCHERS HILL FARM OFFICE, WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1ST. Business of the company J. GILBERT & SON (LITTLEPORT) LIMITED by SIC and NACE code are "01130 - Growing of vegetables and melons, roots and tubers", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company J. GILBERT & SON (LITTLEPORT) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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Find out more information about J. GILBERT & SON (LITTLEPORT) LIMITED. Our website makes it possible to view other available documents related to J. GILBERT & SON (LITTLEPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3400
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, CHURCH FARM, TEN MILE BANK, DOWNHAM MARKET, NORFOLK, PE38 0EJ
Form type: AD01
Date: 2013.05.10
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PREVSHO FROM 31/03/2013 TO 31/01/2013
Form type: AA01
Date: 2013.03.22
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES GILBERT
Form type: TM01
Date: 2012.09.26
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SAIL ADDRESS CHANGED FROM:, 41 ST. MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4HF, UNITED KINGDOM
Form type: AD02
Date: 2012.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GILBERT / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JUNE GILBERT / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILBERT / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GILBERT / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILBERT / 01/10/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JUNE GILBERT / 01/10/2009
Form type: CH03
Date: 2010.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, BROADLANDS, WISBECH ROAD, LITTLEPORT, CB6 1RQ
Form type: 287
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ALTER MEM AND ARTS 05/11/96
Form type: SRES01
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

KATHLEEN JUNE GILBERT (current)
Secretary, 1991.01.29
BUTCHERS HILL FARM OFFICE WISBECH ROAD , LITTLEPORT
CB6 1ST, CAMBRIDGESHIRE
CHRISTOPHER JOHN GILBERT (current)
Director, FARMER, 1991.01.29
BUTCHERS HILL FARM OFFICE WISBECH ROAD , LITTLEPORT
CB6 1ST, CAMBRIDGESHIRE
IAN RICHARD GILBERT (current)
Director, FARMER, 1991.01.29
BUTCHERS HILL FARM OFFICE WISBECH ROAD , LITTLEPORT
CB6 1ST, CAMBRIDGESHIRE
KATHLEEN JUNE GILBERT (current)
Director, COMPANY SECRETARY, 1991.01.29
BUTCHERS HILL FARM OFFICE WISBECH ROAD , LITTLEPORT
CB6 1ST, CAMBRIDGESHIRE
MARK JAMES GILBERT (current)
Director, FARMER, 1992.12.12
BUTCHERS HILL FARM OFFICE WISBECH ROAD , LITTLEPORT
CB6 1ST, CAMBRIDGESHIRE
JAMES GILBERT (resigned)
Director, FARMER, 1991.01.29 - 2010.06.03
CHURCH FARM TEN MILE BANK , DOWNHAM MARKET
PE38 0EJ, NORFOLK

Information about the Private Limited Company J. GILBERT & SON (LITTLEPORT) 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: 2016.05.27. Reload the data