Gamble Foodservice Solutions Ltd was founded on 05 December 1989 with its registered office in Leicester. We do not know the number of employees at this organisation. Jones, Nathan Daniel, O'keeffe, Michael Laurence, Gamble, Andrew Bernard, Piggin, Andrew James, Poultney, Mark Douglas, Rea, Jennifer Margaret are the current directors of Gamble Foodservice Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Nathan Daniel | 21 July 2017 | - | 1 |
| O'KEEFFE, Michael Laurence | 15 December 2014 | - | 1 |
| GAMBLE, Andrew Bernard | N/A | 30 June 1999 | 1 |
| PIGGIN, Andrew James | 01 January 2008 | 15 December 2014 | 1 |
| POULTNEY, Mark Douglas | 10 May 1999 | 11 July 2014 | 1 |
| REA, Jennifer Margaret | 15 May 2014 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 23 April 2020 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 15 April 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| AA - Annual Accounts | 28 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| AD01 - Change of registered office address | 09 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 12 December 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| CERTNM - Change of name certificate | 02 May 2014 | |
| CONNOT - N/A | 02 May 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
| 123 - Notice of increase in nominal capital | 21 June 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 09 August 1999 | |
| 225 - Change of Accounting Reference Date | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| CERTNM - Change of name certificate | 01 September 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 15 November 1993 | |
| 287 - Change in situation or address of Registered Office | 21 September 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 April 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| 288 - N/A | 27 February 1990 | |
| 287 - Change in situation or address of Registered Office | 12 February 1990 | |
| CERTNM - Change of name certificate | 03 January 1990 | |
| RESOLUTIONS - N/A | 21 December 1989 | |
| NEWINC - New incorporation documents | 05 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 July 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 November 2003 | Fully Satisfied |
N/A |
| Debenture | 02 August 1999 | Fully Satisfied |
N/A |
