About

Registered Number: 02812973
Date of Incorporation: 27/04/1993 (31 years ago)
Company Status: Active
Registered Address: Ditton Farm, St. Owens Cross, Hereford, HR2 8LL,

 

Gamber Produce Ltd was founded on 27 April 1993 and are based in Hereford, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
PSC07 - N/A 19 December 2019
PSC02 - N/A 19 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 03 January 2018
AA01 - Change of accounting reference date 19 July 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 21 April 2017
AD01 - Change of registered office address 30 March 2017
RESOLUTIONS - N/A 12 January 2017
SH06 - Notice of cancellation of shares 12 January 2017
SH03 - Return of purchase of own shares 12 January 2017
AA - Annual Accounts 22 December 2016
TM02 - Termination of appointment of secretary 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA01 - Change of accounting reference date 05 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 10 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 26 April 2010
MISC - Miscellaneous document 13 April 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 27 October 2006
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 30 March 2006
287 - Change in situation or address of Registered Office 30 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 03 March 1999
287 - Change in situation or address of Registered Office 23 October 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 20 March 1997
395 - Particulars of a mortgage or charge 18 June 1996
395 - Particulars of a mortgage or charge 14 June 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 03 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1993
395 - Particulars of a mortgage or charge 29 June 1993
MEM/ARTS - N/A 07 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
287 - Change in situation or address of Registered Office 04 June 1993
CERTNM - Change of name certificate 01 June 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
123 - Notice of increase in nominal capital 27 May 1993
NEWINC - New incorporation documents 27 April 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 July 2006 Outstanding

N/A

Charge 14 June 1996 Fully Satisfied

N/A

Mortgage 31 May 1996 Outstanding

N/A

Debenture 17 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.