GERBER EMIG GROUP LIMITED
Address
GERBER EMIG GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
01697989
Incorporation Date:
9 Feb 1983
(34 Years old)
Financial Year End:
31 Dec
Capital:
£4,864,000.00
on 21 Nov 2014
For period ending:
25 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 116 available
- Annual Return As At 24 Oct 14 (not accounts) - £4.99
- Miscellaneous document - £4.99
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 25 Dec 13 - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Aart Duijzer | |
| 11 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| Refresco B.v. | |
| 11 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| Johannes Roelofs | |
| 11 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| David Saint | |
| 11 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| Pieter Van Meerteren | |
| 11 Nov 2013 ⇒ Present ( 3 Years ) | Company Secretary |
Charges / mortgages against this Company
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
-
OUTSTANDING
on
3 Jan 2014
HSBC BANK PLC
AUTHORITY OVER DEPOSITS
-
OUTSTANDING
on
6 Apr 2002
Previous Company Names
GERBER FOODS HOLDINGS LIMITED
Changed 28 Jun 2006
Previous Addresses
16 HANS ROAD
LONDON
SW3 1RT
LONDON
SW3 1RT
Changed 22 Nov 2013
16 HANS ROAD
LONDON
SW3 1RS
LONDON
SW3 1RS
Changed 19 Nov 2008
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.gerberemiggroup.co.uk
www.gerberemiggroup.com
www.gerberemiggroup.consulting
www.gerberemiggroup.net
www.gerberemiggroup.org
www.gerberemiggroup.org.uk
www.gerberemiggroup.management
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 25 Dec 2013 | 30 Sep 2014 | 9 |
| 25 Dec 2012 | 26 Mar 2013 | 3 |
| 25 Dec 2011 | 10 Sep 2012 | 9 |
| 25 Dec 2010 | 16 Sep 2011 | 9 |
| 25 Dec 2009 | 20 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 25 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 8 times in the last few years