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J. GILBERT & SON (LITTLEPORT) LIMITED

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

This company is commonly known as J. Gilbert & Son (littleport) Limited. The company was founded 63 years ago and was given the registration number 00687881. The firm's registered office is in LITTLEPORT. You can find them at Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J. GILBERT & SON (LITTLEPORT) LIMITED
Company Number:00687881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1961
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Butchers Hill Farm Office, Wisbech Road, Littleport, Cambridgeshire, CB6 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butchers Hill Farm, Office, Wisbech Road, Littleport, United Kingdom, CB6 1ST

Secretary-Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, United Kingdom, CB6 1ST

Director-Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, United Kingdom, CB6 1ST

Director-Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, CB6 1ST

Director29 June 2017Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, United Kingdom, CB6 1ST

Director-Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, United Kingdom, CB6 1ST

Director12 December 1992Active
Butchers Hill Farm, Office, Wisbech Road, Littleport, CB6 1ST

Director29 June 2017Active
Church Farm, Ten Mile Bank, Downham Market, PE38 0EJ

Director-Active

People with Significant Control

Mr Ian Richard Gilbert
Notified on:21 December 2020
Status:Active
Date of birth:November 1965
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Gilbert
Notified on:21 December 2020
Status:Active
Date of birth:January 1969
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher John Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Barry Charles Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
Ian Richard Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Significant influence or control
Kathleen June Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Significant influence or control
Mr Mark James Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Butchers Hill Farm, Office, Littleport, CB6 1ST
Nature of control:
  • Significant influence or control
C J Gilbert And B C Taylor As Trustees Of The C J Gilbert Children's Settlement
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26a Lynn Road, Ely, United Kingdom, CB6 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

 Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

 Download
2023-01-19Persons with significant control

Change to a person with significant control.

 Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-18Officers

Change person director company with change date.

 Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

 Download
2022-01-18Confirmation statement

Confirmation statement with updates.

 Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

 Download
2021-04-07Capital

Capital variation of rights attached to shares.

 Download
2021-04-07Resolution

Resolution.

 Download
2021-04-07Capital

Capital name of class of shares.

 Download
2021-04-07Capital

Capital variation of rights attached to shares.

 Download
2021-04-07Change of constitution

Statement of companys objects.

 Download
2021-01-18Confirmation statement

Confirmation statement with updates.

 Download
2020-12-29Persons with significant control

Change to a person with significant control.

 Download
2020-12-29Persons with significant control

Change to a person with significant control.

 Download
2020-12-24Persons with significant control

Cessation of a person with significant control.

 Download
2020-12-24Persons with significant control

Change to a person with significant control.

 Download
2020-12-24Persons with significant control

Notification of a person with significant control.

 Download
2020-12-24Persons with significant control

Notification of a person with significant control.

 Download
2020-12-24Persons with significant control

Cessation of a person with significant control.

 Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

 Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

 Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

 Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

 Download

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