About

Registered Number: 00687881
Date of Incorporation: 27/03/1961 (57 years and 10 months ago)
Company Status: Active
Registered Address: Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST

 

Having been setup in 1961, J. Gilbert & Son (Littleport) Ltd are based in Littleport in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Gilbert, Christopher John, Gilbert, Ian Richard, Gilbert, Julia Mary, Gilbert, Kathleen June, Gilbert, Mark James, Gilbert, Nicola Jane, Gilbert, James are listed as the directors of the organisation.

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
CS01 - N/A 16 January 2019
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.