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GIBBS CROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibbs Croft Limited. The company was founded 10 years ago and was given the registration number 08837467. The firm's registered office is in MELTON MOWBRAY. You can find them at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:GIBBS CROFT LIMITED
Company Number:08837467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Secretary02 January 2024Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director27 May 2022Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director01 January 2024Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Secretary08 January 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director04 August 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director01 October 2018Active
Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom, LE13 1GA

Director08 January 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director01 October 2018Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director01 January 2016Active
Soreen Bakery, Marshall Stevens Way, Trafford Park, Manchester, England, M17 1PP

Director03 March 2014Active

People with Significant Control

Samworth Brothers (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-08-10Officers

Termination director company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-10-05Officers

Appoint person director company with name date.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-04-06Officers

Appoint person director company with name date.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download

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