About

Registered Number: 08107755
Date of Incorporation: 15/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 60-62 High Street, Hanham, Bristol, South Gloucestershire, BS15 3DR

 

Gingerbread (Holdings) Ltd was registered on 15 June 2012 and has its registered office in Bristol, South Gloucestershire, it's status at Companies House is "Active". There is one director listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THORNE, Nicola Louise 01 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 30 April 2019
PSC04 - N/A 18 October 2018
PSC04 - N/A 18 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 10 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 28 July 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AGREEMENT2 - N/A 01 December 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 27 July 2016
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
MR01 - N/A 19 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 06 March 2015
AP03 - Appointment of secretary 02 October 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 19 June 2014
SH01 - Return of Allotment of shares 12 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 20 June 2013
SH01 - Return of Allotment of shares 13 February 2013
AA01 - Change of accounting reference date 16 January 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 08 November 2012
SH01 - Return of Allotment of shares 17 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
AD01 - Change of registered office address 01 August 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
NEWINC - New incorporation documents 15 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

A registered charge 08 March 2016 Outstanding

N/A

Legal charge 13 December 2012 Fully Satisfied

N/A

Legal charge 06 November 2012 Fully Satisfied

N/A

Legal charge 27 July 2012 Fully Satisfied

N/A

Debenture 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Legal charge 02 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.