GERBER EMIG GROUP LIMITED
BRIDGWATER GERBER FOODS HOLDINGS LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4RN
Company number 01697989
Status Active
Incorporation Date 9 February 1983
Company Type Private Limited Company
Address MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4,864,000 . The most likely internet sites of GERBER EMIG GROUP LIMITED are www.gerberemiggroup.co.uk, and www.gerber-emig-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Gerber Emig Group Limited is a Private Limited Company. The company registration number is 01697989. Gerber Emig Group Limited has been working since 09 February 1983. The present status of the company is Active. The registered address of Gerber Emig Group Limited is Mallard Court Express Park Bridgwater Somerset Ta6 4rn. . VAN MEETEREN, Pieter Willem is a Secretary of the company. DUIJZER, Aart Cornelis is a Director of the company. ROELOFS, Johannes Henricus Wilhelmus is a Director of the company. SAINT, David John is a Director of the company. REFRESCO B.V. is a Director of the company. Secretary HANOVER MANAGEMENT SERVICES LIMITED has been resigned. Director BILES, Andrew John has been resigned. Director BROWN, John Keith has been resigned. Director COHEN, Zvi Haim has been resigned. Director FINE, David Elias has been resigned. Director GORVY, Manfred Stanley has been resigned. Director GORVY, Sean, Dr has been resigned. Director LEIBOWITZ, Alan Jay has been resigned. Director MCGREGOR GRANT, Angus has been resigned. Director ROGERS, John Terence has been resigned. Director WUNSH, Ronald Leon has been resigned. Director YASHIV, Yuval has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN MEETEREN, Pieter Willem
Appointed Date: 11 November 2013
Director
DUIJZER, Aart Cornelis
Appointed Date: 11 November 2013
62 years old
Director
ROELOFS, Johannes Henricus Wilhelmus
Appointed Date: 11 November 2013
62 years old
Director
SAINT, David John
Appointed Date: 11 November 2013
61 years old
Director
REFRESCO B.V.
Appointed Date: 11 November 2013

Resigned Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Resigned: 11 November 2013
Director
BILES, Andrew John
Resigned: 11 November 2013
Appointed Date: 07 September 1998
73 years old
Director
BROWN, John Keith
Resigned: 11 November 2013
Appointed Date: 21 September 1999
72 years old
Director
COHEN, Zvi Haim
Resigned: 21 August 1998
87 years old
Director
FINE, David Elias
Resigned: 02 March 1998
74 years old
Director
GORVY, Manfred Stanley
Resigned: 11 November 2013
87 years old
Director
GORVY, Sean, Dr
Resigned: 11 November 2013
Appointed Date: 07 July 1997
63 years old
Director
LEIBOWITZ, Alan Jay
Resigned: 11 November 2013
73 years old
Director
MCGREGOR GRANT, Angus
Resigned: 28 October 1994
85 years old
Director
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 07 December 1999
57 years old
Director
WUNSH, Ronald Leon
Resigned: 31 July 1997
89 years old
Director
YASHIV, Yuval
Resigned: 30 June 1999
Appointed Date: 01 August 1997
61 years old

Persons With Significant Control

Mr Aart Cornelis Duijzer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Johannes Henricus Wilhelmus Roelofs
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GERBER EMIG GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4,864,000
22 Dec 2015
Secretary's details changed for Pieter Willem Van Meerteren on 23 October 2015
21 Dec 2015
Director's details changed for David John Saint on 24 October 2015
...
... and 119 more events
24 Sep 1987
Director resigned;new director appointed
03 Nov 1986
Group of companies' accounts made up to 31 December 1985
03 Nov 1986
Return made up to 31/10/86; full list of members
20 May 1986
New director appointed
09 Feb 1983
Incorporation

GERBER EMIG GROUP LIMITED Charges

23 December 2013
Charge code 0169 7989 0003
Delivered: 3 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Trademark sunpride application no. 1682679 application date…
25 March 2002
Authority over deposits
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The deposits or any parts thereofshall not constitute a…

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