About

Registered Number: 00433675
Date of Incorporation: 22/04/1947 (77 years ago)
Company Status: Active
Registered Address: 101a Meeting Street, Quorn, Leicester, LE12 8AQ

 

Established in 1947, G. Gamble & Sons (Quorn) Ltd has its registered office in Leicester, it's status at Companies House is "Active". This organisation has 5 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, Theresa 01 October 2003 - 1
MALTBY, John Goodson N/A - 1
CHAMBERS, Frank N/A 15 August 1992 1
MALTBY, Vivien Ann 15 August 1992 10 April 2003 1
MEE, Robert David N/A 01 August 1992 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 21 May 2013
CH03 - Change of particulars for secretary 21 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
MG01 - Particulars of a mortgage or charge 27 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 03 September 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 15 May 2003
RESOLUTIONS - N/A 12 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 04 May 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 31 May 1994
363a - Annual Return 12 May 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 06 May 1993
288 - N/A 13 October 1992
288 - N/A 04 September 1992
AA - Annual Accounts 18 August 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
363a - Annual Return 14 June 1991
288 - N/A 07 June 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 01 June 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 01 September 1988
AA - Annual Accounts 03 August 1988
288 - N/A 18 May 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 16 September 1986
AA - Annual Accounts 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.