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GERBER EMIG GROUP LIMITED - Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, United Kingdom
Company Information
- Company registration number
- 01697989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citrus Grove Side Ley
- Kegworth
- Derby
- DE74 2FJ
- England Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England UK
Management
- Managing Directors
- ALTON, Robin Francis
- MCFARLAND, William Lewis
- ROELOFS, Johannes Henricus Wilhelmus
- REFRESCO B.V.
- LOGAN, James
- Company secretaries
- VAN MEETEREN, Pieter Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-09
- Age Of Company 1983-02-09 41 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Pride Foods Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GERBER FOODS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800TCRC9RCG3MTU93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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GERBER EMIG GROUP LIMITED Company Description
- GERBER EMIG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01697989. Its current trading status is "live". It was registered 1983-02-09. It was previously called GERBER FOODS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-25. The latest annual return was filed up to 2012-10-24.It can be contacted at Citrus Grove Side Ley .
Get GERBER EMIG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gerber Emig Group Limited - Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, United Kingdom
- 1983-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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change-person-director-company-with-change-date (2023-09-28) - CH01
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move-registers-to-sail-company-with-new-address (2023-08-31) - AD03
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change-sail-address-company-with-new-address (2023-08-29) - AD02
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accounts-with-accounts-type-full (2023-07-25) - AA
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-small (2023-01-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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accounts-with-accounts-type-full (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-11-16) - AA
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memorandum-articles (2018-09-14) - MA
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resolution (2018-09-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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change-person-secretary-company-with-change-date (2015-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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miscellaneous (2014-11-18) - MISC
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change-account-reference-date-company-current-extended (2014-11-04) - AA01
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-corporate-director-company-with-name (2013-11-22) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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accounts-with-accounts-type-group (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-secretary-company-with-name (2013-12-13) - TM02
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-group (2012-09-10) - AA
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statement-of-companys-objects (2012-05-24) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-group (2011-09-16) - AA
keyboard_arrow_right 2010
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resolution (2010-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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accounts-with-accounts-type-group (2009-10-08) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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resolution (2008-08-13) - RESOLUTIONS
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-11-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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legacy (2006-03-01) - 288c
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memorandum-articles (2006-07-05) - MEM/ARTS
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certificate-change-of-name-company (2006-06-28) - CERTNM
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accounts-with-accounts-type-group (2006-10-06) - AA
keyboard_arrow_right 2005
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-11-30) - 288b
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-group (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-11) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-01-08) - 225
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-04-06) - 395
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-group (2001-07-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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legacy (1999-11-23) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-07-09) - 288b
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accounts-with-accounts-type-full-group (1999-06-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-11) - AA
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legacy (1998-03-12) - 288b
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legacy (1998-09-23) - 288a
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legacy (1998-09-02) - 288b
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legacy (1998-11-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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legacy (1997-08-08) - 288b
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legacy (1997-08-08) - 288a
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legacy (1997-07-31) - 288a
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accounts-with-accounts-type-full-group (1997-05-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-12) - AA
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legacy (1996-11-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-full-group (1995-04-24) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full-group (1994-08-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-11) - 363s
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resolution (1993-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-09-01) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-21) - AA
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legacy (1991-11-28) - 363b
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legacy (1991-11-28) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-04-30) - 288
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accounts-with-accounts-type-full-group (1990-10-10) - AA
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legacy (1990-01-02) - 288
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legacy (1990-12-17) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-28) - AA
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legacy (1989-11-28) - 363
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legacy (1989-08-15) - 88(2)R
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legacy (1989-08-15) - 123
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resolution (1989-08-15) - RESOLUTIONS
keyboard_arrow_right 1988
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resolution (1988-05-27) - RESOLUTIONS
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legacy (1988-05-27) - 123
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legacy (1988-07-20) - 288
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legacy (1988-11-17) - 363
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legacy (1988-05-27) - PUC 2
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accounts-with-accounts-type-full-group (1988-11-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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accounts-with-accounts-type-full-group (1987-11-05) - AA
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legacy (1987-09-24) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-03) - AA
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legacy (1986-11-03) - 363
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legacy (1986-05-20) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-02-09) - NEWINC