GIBBS CROFT LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1GA
Company number 08837467
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 2 January 2016; Appointment of Mr Richard Alexis Robertson Marris as a director on 1 January 2016. The most likely internet sites of GIBBS CROFT LIMITED are www.gibbscroft.co.uk, and www.gibbs-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gibbs Croft Limited is a Private Limited Company. The company registration number is 08837467. Gibbs Croft Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Gibbs Croft Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. MARRIS, Richard Alexis Robertson is a Director of the company. Director BARTON, Alan has been resigned. Director TRIPP, Paul Robert has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 08 January 2014
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old
Director
MARRIS, Richard Alexis Robertson
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 08 January 2014
71 years old
Director
TRIPP, Paul Robert
Resigned: 31 December 2015
Appointed Date: 03 March 2014
51 years old

Persons With Significant Control

Samworth Brothers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBBS CROFT LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Oct 2016
Full accounts made up to 2 January 2016
13 Jan 2016
Appointment of Mr Richard Alexis Robertson Marris as a director on 1 January 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Termination of appointment of Paul Robert Tripp as a director on 31 December 2015
...
... and 2 more events
05 Aug 2014
Appointment of Mr Richard James Armitage as a director on 4 August 2014
05 Aug 2014
Termination of appointment of Alan Barton as a director on 5 August 2014
14 Mar 2014
Appointment of Mr Paul Robert Tripp as a director
08 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 2

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