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GIBSONS FINEST MEATS LTD

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

This company is commonly known as Gibsons Finest Meats Ltd. The company was founded 8 years ago and was given the registration number 09814177. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GIBSONS FINEST MEATS LTD
Company Number:09814177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Alph Garden Centre, London Road, Wickford, United Kingdom, SS12 0JX

Director07 October 2015Active

People with Significant Control

Mrs Tracy Gibson
Notified on:17 April 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Ray Gibson
Notified on:06 September 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Blue House, 8 School Road, Billericay, United Kingdom, CM11 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Address

Change registered office address company with date old address new address.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-06-30Insolvency

Liquidation voluntary statement of affairs.

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2022-06-29Resolution

Resolution.

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2022-06-29Address

Change registered office address company with date old address new address.

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-28Insolvency

Liquidation voluntary arrangement completion.

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2022-06-16Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-17Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-11Resolution

Resolution.

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2020-05-11Address

Change registered office address company with date old address new address.

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2019-12-30Miscellaneous

Legacy.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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