Active
Company Information for GERBER EMIG GROUP LIMITED
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ,
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Company Registration Number
01697989
Private Limited Company
Active |
Company Name | ||
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GERBER EMIG GROUP LIMITED | ||
Legal Registered Office | ||
CITRUS GROVE SIDE LEY KEGWORTH DERBY DE74 2FJ Other companies in TA6 | ||
Previous Names | ||
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Company Number | 01697989 | |
---|---|---|
Company ID Number | 01697989 | |
Date formed | 1983-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:20:52 |
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Officer | Role | Date Appointed |
---|---|---|
PIETER WILLEM VAN MEETEREN |
||
AART CORNELIS DUIJZER |
||
REFRESCO B.V. |
||
JOHANNES HENRICUS WILHELMUS ROELOFS |
||
DAVID JOHN SAINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ANDREW JOHN BILES |
Director | ||
JOHN KEITH BROWN |
Director | ||
MANFRED STANLEY GORVY |
Director | ||
SEAN GORVY |
Director | ||
ALAN JAY LEIBOWITZ |
Director | ||
JOHN TERENCE ROGERS |
Director | ||
YUVAL YASHIV |
Director | ||
ZVI HAIM COHEN |
Director | ||
DAVID ELIAS FINE |
Director | ||
RONALD LEON WUNSH |
Director | ||
ANGUS MCGREGOR GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-25 | Active | |
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1969-11-17 | Active | |
GERBER FOODS INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1968-06-24 | Dissolved 2017-09-07 | |
GERBER FOODS SOFT DRINKS LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
GERBER FROZEN FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1989-08-16 | Dissolved 2017-09-07 | |
GERBER-GOLDSCHMIDT FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1973-12-27 | Dissolved 2017-09-07 | |
SUNPRIDE LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
BRITISH BRANDS LIMITED | Director | 2013-11-11 | CURRENT | 1935-05-04 | Dissolved 2017-09-07 | |
QUANTOCK PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 1993-04-06 | Active | |
REFRESCO BEVERAGES UK LIMITED | Director | 2013-11-11 | CURRENT | 1919-11-28 | Active | |
PRIDE FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1925-11-17 | Active | |
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-25 | Active | |
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1969-11-17 | Active | |
GERBER FOODS INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1968-06-24 | Dissolved 2017-09-07 | |
GERBER FOODS SOFT DRINKS LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
GERBER FROZEN FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1989-08-16 | Dissolved 2017-09-07 | |
GERBER-GOLDSCHMIDT FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1973-12-27 | Dissolved 2017-09-07 | |
SUNPRIDE LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
BRITISH BRANDS LIMITED | Director | 2013-11-11 | CURRENT | 1935-05-04 | Dissolved 2017-09-07 | |
QUANTOCK PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 1993-04-06 | Active | |
REFRESCO BEVERAGES UK LIMITED | Director | 2013-11-11 | CURRENT | 1919-11-28 | Active | |
PRIDE FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1925-11-17 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
TIP TOP SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
REFRESCO DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COOKE BROS HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
REFRESCO (NELSON) LIMITED | Director | 2018-06-18 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
TT CALCO LIMITED | Director | 2018-06-18 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
REFRESCO PRIVATE LABEL LIMITED | Director | 2018-06-18 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
JAY JUICE LIMITED | Director | 2018-06-18 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
COOKE BROS.(TATTENHALL).LIMITED | Director | 2018-06-18 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
CALYPSO SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
REFRESCO VENTURES LIMITED | Director | 2018-06-18 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MR FREEZE (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
REFRESCO DRINKS UK LIMITED | Director | 2018-06-11 | CURRENT | 1993-07-14 | Active | |
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-25 | Active | |
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1969-11-17 | Active | |
GERBER FOODS INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1968-06-24 | Dissolved 2017-09-07 | |
GERBER FOODS SOFT DRINKS LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
GERBER-GOLDSCHMIDT FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1973-12-27 | Dissolved 2017-09-07 | |
SUNPRIDE LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
BRITISH BRANDS LIMITED | Director | 2013-11-11 | CURRENT | 1935-05-04 | Dissolved 2017-09-07 | |
QUANTOCK PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 1993-04-06 | Active | |
PRIDE FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1925-11-17 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-11-01 | CURRENT | 1951-11-03 | Active | |
REFRESCO BEVERAGES UK LIMITED | Director | 2002-09-18 | CURRENT | 1919-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Director's details changed for James Logan on 2023-09-11 | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JAMES LOGAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SAINT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016979890004 | |
DIRECTOR APPOINTED WILLIAM LEWIS MCFARLAND | ||
DIRECTOR APPOINTED MR ROBIN FRANCIS ALTON | ||
APPOINTMENT TERMINATED, DIRECTOR ADEE-MONIA PACKER | ||
APPOINTMENT TERMINATED, DIRECTOR JAN ABRAHAM PIENAAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEE-MONIA PACKER | |
AP01 | DIRECTOR APPOINTED WILLIAM LEWIS MCFARLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF JOHANNES HENRICUS WILHELMUS ROELOFS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pride Foods Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED ADEE-MONIA PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AART CORNELIS DUIJZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM Mallard Court Express Park Bridgwater Somerset TA6 4RN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/18 | |
RES01 | ADOPT ARTICLES 14/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 4864000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 4864000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PIETER WILLEM VAN MEERTEREN on 2015-10-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 24/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 24/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 24/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016979890003 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 4864000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA01 | Current accounting period extended from 25/12/14 TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890003 | |
AP01 | DIRECTOR APPOINTED AART DUIJZER | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SAINT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 HANS ROAD LONDON SW3 1RT | |
AP03 | SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN | |
AP02 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. | |
AP01 | DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 4864000 | |
AR01 | 24/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 | |
AR01 | 24/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 24/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/01/2010 | |
AR01 | 24/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/07 | |
RES13 | SECTION 175 01/10/2008 | |
RES13 | CREDIT AGREEMENT 01/08/2008 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GERBER FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | CREDIT FACILITIES 14/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 25/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | ||
AUTHORITY OVER DEPOSITS | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERBER EMIG GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GERBER EMIG GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |