About

Registered Number: 00687881
Date of Incorporation: 27/03/1961 (57 years and 3 months ago)
Company Status: Active
Registered Address: Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST

 

Established in 1961, J. Gilbert & Son (Littleport) Ltd are based in Littleport, Cambridgeshire, it's status is listed as "Active". The company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Christopher John N/A - 1
GILBERT, Ian Richard N/A - 1
GILBERT, Julia Mary 29 June 2017 - 1
GILBERT, Kathleen June N/A - 1
GILBERT, Mark James 12 December 1992 - 1
GILBERT, Nicola Jane 29 June 2017 - 1
GILBERT, James N/A 03 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher John Gilbert/
1936-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Ian Richard Gilbert/
1965-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Kathleen June Gilbert/
1939-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mark James Gilbert/
1969-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Barry Charles Taylor/
1959-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 12 July 2018
CS01 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
PSC04 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 05 August 2013
AD01 - Change of registered office address 10 May 2013
AA01 - Change of accounting reference date 22 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 08 January 2013
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 24 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 12 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 January 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 29 December 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 25 January 1997
RESOLUTIONS - N/A 13 November 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 14 February 1993
288 - N/A 14 February 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 06 February 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 05 February 1991
AA - Annual Accounts 23 January 1991
288 - N/A 15 June 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 03 February 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 18 February 1988
288 - N/A 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 27 November 1986
MISC - Miscellaneous document 02 October 1961
MISC - Miscellaneous document 27 March 1961
NEWINC - New incorporation documents 27 March 1961

Mortgages & Charges

Description Date Status Charge by
Oral charge 05 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.