GAMBLE FOODSERVICE SOLUTIONS LTD
LEICESTER IMPERIAL CATERING EQUIPMENT LIMITED GAMBLE TECHNICAL SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 4YH

Company number 02449623
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address ST GEORGE'S HOUSE GADDESBY LANE, REARSBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE7 4YH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH England to St George's House Gaddesby Lane Rearsby Leicester Leicestershire LE7 4YH on 9 November 2016. The most likely internet sites of GAMBLE FOODSERVICE SOLUTIONS LTD are www.gamblefoodservicesolutions.co.uk, and www.gamble-foodservice-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Gamble Foodservice Solutions Ltd is a Private Limited Company. The company registration number is 02449623. Gamble Foodservice Solutions Ltd has been working since 05 December 1989. The present status of the company is Active. The registered address of Gamble Foodservice Solutions Ltd is St George S House Gaddesby Lane Rearsby Leicester Leicestershire England Le7 4yh. . GAMBLE, Richard William is a Secretary of the company. GAMBLE, Richard William is a Director of the company. O'KEEFFE, Michael Laurence is a Director of the company. REA, Jennifer Margaret is a Director of the company. Secretary GAMBLE, Andrew Bernard has been resigned. Director GAMBLE, Andrew Bernard has been resigned. Director PIGGIN, Andrew James has been resigned. Director POULTNEY, Mark Douglas has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GAMBLE, Richard William
Appointed Date: 30 June 1999
Director
GAMBLE, Richard William

79 years old
Director
O'KEEFFE, Michael Laurence
Appointed Date: 15 December 2014
45 years old
Director
REA, Jennifer Margaret
Appointed Date: 15 May 2014
64 years old

Resigned Directors

Secretary
GAMBLE, Andrew Bernard
Resigned: 30 June 1999
Director
GAMBLE, Andrew Bernard
Resigned: 30 June 1999
76 years old
Director
PIGGIN, Andrew James
Resigned: 15 December 2014
Appointed Date: 01 January 2008
44 years old
Director
POULTNEY, Mark Douglas
Resigned: 11 July 2014
Appointed Date: 10 May 1999
61 years old

Persons With Significant Control

Mr Richard William Gamble
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GAMBLE FOODSERVICE SOLUTIONS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Registered office address changed from St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH England to St George's House Gaddesby Lane Rearsby Leicester Leicestershire LE7 4YH on 9 November 2016
09 Nov 2016
Registered office address changed from St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH to St George's House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH on 9 November 2016
08 Nov 2016
Director's details changed for Mr Michael Laurence O'keeffe on 1 November 2016
...
... and 91 more events
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 110 whitchurch road cardiff CF4 3LY
03 Jan 1990
Company name changed palmertone LIMITED\certificate issued on 29/12/89
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Incorporation

GAMBLE FOODSERVICE SOLUTIONS LTD Charges

31 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 18 November 2003
Status: Satisfied on 22 November 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 August 1999
Debenture
Delivered: 9 August 1999
Status: Satisfied on 19 September 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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