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Company Information for

GILBERT'S FOODS LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
05704659
Private Limited Company
In Administration

Company Overview

About Gilbert's Foods Ltd
GILBERT'S FOODS LIMITED was founded on 2006-02-10 and has its registered office in Bolton. The organisation's status is listed as "In Administration". Gilbert's Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILBERT'S FOODS LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in LA2
 
Filing Information
Company Number 05704659
Company ID Number 05704659
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920915534  
Last Datalog update: 2018-10-04 23:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILBERT'S FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   COWGILL HOLLOWAY PROPERTY FINANCE LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED

Company Officers of GILBERT'S FOODS LIMITED

Current Directors
Officer Role Date Appointed
GILBERT ANDREW SMITH
Director 2006-06-15
PETER RUSSELL DAVID SMITH
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUSSELL DAVID SMITH
Company Secretary 2006-06-15 2009-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-02-10 2006-02-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILBERT ANDREW SMITH LOLA'S FOODS LIMITED Director 2006-11-15 CURRENT 2001-03-23 Active
GILBERT ANDREW SMITH BUTTON BURSTERS LIMITED Director 2006-06-15 CURRENT 2006-02-10 Active
PETER RUSSELL DAVID SMITH LOLA'S FOODS LIMITED Director 2006-11-15 CURRENT 2001-03-23 Active
PETER RUSSELL DAVID SMITH BUTTON BURSTERS LIMITED Director 2006-06-15 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057046590009
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057046590006
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590011
2017-12-22AA31/12/16 TOTAL EXEMPTION FULL
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590010
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM C/O CHARMAINE SHAW MIDDLETON BUSINESS PARK MIDDLETON ROAD MORECAMBE LANCASHIRE LA3 3PW ENGLAND
2017-09-28AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O RFM CHARTERED MANAGEMENT ACCOUNTANTS 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA ENGLAND
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0110/02/16 FULL LIST
2015-11-11AUDAUDITOR'S RESIGNATION
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O ARMER ASSOCIATES CHARTERED MANAGEMENT ACCOUNTANTS 2B STATION ROAD HEST BANK LANCASTER LA2 6EA
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0110/02/15 FULL LIST
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057046590004
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057046590005
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057046590007
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590009
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590008
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0110/02/14 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM MOORE AND SMALLEY LLP PRIORY CLOSE ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB UNITED KINGDOM
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590007
2013-05-20SH02SUB-DIVISION 18/04/13
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590006
2013-05-03RES01ADOPT ARTICLES 18/04/2013
2013-05-03RES13SUB DIVISION OF SHARES 18/04/2013
2013-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590005
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057046590004
2013-04-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AR0110/02/13 FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O CLB COOPERS FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ UNITED KINGDOM
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-14AR0110/02/12 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 60 MAIN ROAD, BOLTON LE SANDS CARNFORTH LANCS LA5 8DN
2011-03-02AR0110/02/11 FULL LIST
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0110/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL DAVID SMITH / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ANDREW SMITH / 01/10/2009
2009-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY PETER SMITH
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-02-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to GILBERT'S FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-13
Fines / Sanctions
No fines or sanctions have been issued against GILBERT'S FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-05 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-01-29 Outstanding RBS INVOICE FINANCE LTD
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-22 Satisfied HSBC BANK PLC
2013-05-10 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-04-26 Satisfied HSBC BANK PLC
2013-04-25 Satisfied HSBC BANK PLC
DEBENTURE 2011-02-28 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2009-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-25 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31

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 GILBERT'S FOODS LIMITED

Intangible Assets
Patents
We have not found any records of GILBERT'S FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBERT'S FOODS LIMITED
Trademarks
We have not found any records of GILBERT'S FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILBERT'S FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as GILBERT'S FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILBERT'S FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GILBERT'S FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-06-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-05-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-04-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-03-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-02-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2015-01-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-12-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-11-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-11-0184385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2014-10-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-09-0102
2014-09-0102044250Frozen sheep legs
2014-09-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-08-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-06-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-04-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-03-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-02-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2014-01-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-12-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-11-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-10-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-09-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-08-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-07-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-06-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-05-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-04-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-03-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-02-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2013-01-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-12-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-11-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-09-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-08-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-07-0102044290Frozen cuts of sheep, with bone in (excl. carcases and half-carcases, short forequarters, chines and/or best ends, and legs)
2012-06-0102044250Frozen sheep legs
2012-05-0102044250Frozen sheep legs
2012-04-0102044250Frozen sheep legs
2012-03-0102044250Frozen sheep legs
2012-02-0102044250Frozen sheep legs
2012-01-0102042250Fresh or chilled sheep legs
2011-12-0102042250Fresh or chilled sheep legs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGILBERT'S FOODS LIMITEDEvent Date2018-09-13
In the High Court Business and Property Courts Manchester, Insolvency and Companies List Court Number: CR-2018-2782 GILBERT'S FOODS LIMITED (Company Number 05704659 ) Nature of Business: Bespoke Recip…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILBERT'S FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILBERT'S FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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