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GINSTERS LIMITED

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

This company is commonly known as Ginsters Limited. The company was founded 56 years ago and was given the registration number 00906758. 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 99999 - Dormant Company.

Company Information

Name:GINSTERS LIMITED
Company Number:00906758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, Samworth Way, Melton Mowbray, England, LE13 1GA

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

Secretary01 October 2007Active
Furzedown Nine Oaks, Dousland, Yelverton, PL20 6ND

Secretary31 August 1992Active
St Anthonys, 3 Chapel Lane, Bodmin, PL31 2LH

Secretary16 April 1997Active
The Grove, Cropwell Butler, NG12 2JT

Secretary-Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

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

Director01 October 2007Active
Dean Meadow New Road, Liskeard, PL14 4HA

Director27 January 1994Active
Venterdon Farm, Venterdon, Stoke Climsland, PL17 8PD

Director18 January 1999Active
Furzedown Nine Oaks, Dousland, Yelverton, PL20 6ND

Director-Active
St Anthonys, 3 Chapel Lane, Bodmin, PL31 2LH

Director16 April 1997Active
7 Bircham View, Plymouth, PL6 5PY

Director22 May 1997Active
2 Slipway Quay, Saltash, PL12 6PA

Director-Active
Down Haze, Grenofen, Tavistock, PL19 9EW

Director16 October 1991Active
Little Dale Farm, Latchley, Gunnislake, PL18 9AX

Director02 October 1995Active
6 Woodlands Lane, Plymouth, PL6 8AS

Director01 January 1995Active
Markham House, Thorpe Satchville, Melton Mowbray, LE14 2TJ

Director-Active
The Grove, Cropwell Butler, NG12 2JT

Director-Active
56 King Street, Seagrave, Loughborough, LE12 7LY

Director17 September 1998Active
Park Lodge School Lane, Stanton By Dale, Ilkeston, DE7 4QJ

Director-Active
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Director19 December 2002Active
Meadowlands Cardwen Estate, Pelynt,

Director-Active

People with Significant Control

Samworth Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, 1 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

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Appoint person secretary company with name date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person director company with name date.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Officers

Change person director company with change date.

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2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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