GERBER EMIG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 03/02/253 February 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 |
| 23/01/2523 January 2025 | Director's details changed for Refresco B.V. on 2017-08-31 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 31/08/2331 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 29/08/2329 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 09/03/239 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 13/10/2213 October 2022 | Registration of charge 016979890005, created on 2022-10-11 |
| 21/04/2221 April 2022 | Full accounts made up to 2020-12-31 |
| 08/04/228 April 2022 | Notification of Pride Foods Limited as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Cessation of Aart Cornelis Duijzer as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Cessation of Johannes Henricus Wilhelmus Roelofs as a person with significant control on 2016-04-06 |
| 23/02/2223 February 2022 | Termination of appointment of Aart Cornelis Duijzer as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 14/09/1814 September 2018 | FACILITIES AGREEMENT 29/08/2018 |
| 14/09/1814 September 2018 | ARTICLES OF ASSOCIATION |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890004 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 23/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 24/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 24/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 24/10/2015 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016979890003 |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECTION 519 |
| 04/11/144 November 2014 | CURREXT FROM 25/12/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 25/12/13 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016979890003 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED AART DUIJZER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED DAVID JOHN SAINT |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 HANS ROAD LONDON SW3 1RT |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS |
| 22/11/1322 November 2013 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 22/11/1322 November 2013 | SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN |
| 07/11/137 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/12 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 01/01/2010 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BROWN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/07 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 13/08/0813 August 2008 | CREDIT AGREEMENT 01/08/2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05 |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED GERBER FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | CREDIT FACILITIES 14/12/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 25/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/01 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | S386 DISP APP AUDS 30/09/93 |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | NC INC ALREADY ADJUSTED |
| 15/08/8915 August 1989 | £ NC 3500000/5000000 03/0 |
| 17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | £ NC 2000000/3500000 |
| 27/05/8827 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/88 |
| 27/05/8827 May 1988 | NC INC ALREADY ADJUSTED 13/04/88 |
| 27/05/8827 May 1988 | WD 21/04/88 AD 13/04/88--------- £ SI 2500000@1=2500000 £ IC 1000000/3500000 |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 09/02/839 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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