About

Registered Number: 06635165
Date of Incorporation: 01/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 42 High Street, Flitwick, Bedford, MK45 1DU,

 

Based in Bedford, Sam Gilbey Ltd was registered on 01 July 2008, it has a status of "Active". We don't know the number of employees at Sam Gilbey Ltd. Sam Gilbey Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBEY, Sam 01 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GILBEY, Pritty 01 July 2008 - 1
RWL REGISTRARS LIMITED 01 July 2008 01 July 2008 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 09 January 2019
PSC04 - N/A 03 July 2018
PSC04 - N/A 03 July 2018
CH01 - Change of particulars for director 03 July 2018
CH03 - Change of particulars for secretary 03 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 25 July 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 19 March 2013
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 February 2011
CH03 - Change of particulars for secretary 13 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
RESOLUTIONS - N/A 11 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.