GABBOTTS FARM (RETAIL) LIMITED - LEEDS WEST YORKSHIRE


Company Profile Company Filings

Overview

GABBOTTS FARM (RETAIL) LIMITED is a Private Limited Company from LEEDS WEST YORKSHIRE and has the status: Liquidation.
GABBOTTS FARM (RETAIL) LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953569. The accounts status is FULL and accounts are next due on 31/10/2019.

GABBOTTS FARM (RETAIL) LIMITED - LEEDS WEST YORKSHIRE

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2018 31/10/2019

Registered Office

C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2018 03/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUSSELL VIGGARS May 1967 British Director 2018-05-21 CURRENT
MR NICK TAYLOR Jun 1968 British Director 2018-05-21 CURRENT
MR NICK TAYLOR Secretary 2018-08-01 CURRENT
STEPHEN ALEXANDER PORTER Sep 1965 British Director 2000-03-22 UNTIL 2007-02-23 RESIGNED
SIOBHAN CRIBBIN Sep 1963 Secretary 2008-04-04 UNTIL 2015-04-14 RESIGNED
WILLIAM JOHN PATRICK SAVIN Nov 1963 British Secretary 2007-02-28 UNTIL 2008-04-04 RESIGNED
LYNDA SHERRATT Secretary 2015-04-14 UNTIL 2015-09-30 RESIGNED
MR ALAN RICHARDSON Secretary 2015-10-01 UNTIL 2018-05-04 RESIGNED
JOHN DEREK BRITTON Dec 1952 Secretary 2000-03-22 UNTIL 2007-02-23 RESIGNED
MRS JENNA LOUISE BRAMHALL Secretary 2018-05-04 UNTIL 2018-08-01 RESIGNED
JOHN MOLLOY Jun 1971 Irish Director 2008-04-04 UNTIL 2015-04-14 RESIGNED
MR SIMON JAMES TOMLINSON Feb 1967 British Director 2007-02-28 UNTIL 2008-04-04 RESIGNED
LYNDA JANE SHERRATT Oct 1965 British Director 2015-04-14 UNTIL 2015-09-30 RESIGNED
MR ALAN RICHARDSON Feb 1977 British Director 2015-10-01 UNTIL 2018-05-04 RESIGNED
GEOFFREY WATSON Dec 1955 British Director 2005-08-01 UNTIL 2008-04-04 RESIGNED
EDWARD WINSTON PORTER Jan 1942 British Director 2000-03-22 UNTIL 2006-03-31 RESIGNED
ALVIN PATTEN Apr 1956 British Director 2004-11-17 UNTIL 2005-03-01 RESIGNED
MR NOEL NATHAN JAMES COLLETT Dec 1974 British Director 2015-04-14 UNTIL 2018-05-21 RESIGNED
THOMAS CRIBBIN May 1963 Irish Director 2008-04-04 UNTIL 2015-04-14 RESIGNED
SIOBHAN CRIBBIN Sep 1963 Director 2008-04-04 UNTIL 2015-04-14 RESIGNED
MR COLIN BRIAN CRAWSHAW Jul 1958 British Director 2015-04-14 UNTIL 2016-02-02 RESIGNED
KEVIN PATRICK BOYD Dec 1968 British Director 2015-04-14 UNTIL 2017-01-06 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2000-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabbotts Farm Ltd 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEATMART LIMITED ROTHERHAM Dissolved... DORMANT 47220 - Retail sale of meat and meat products in specialised stores
GABBOTTS FARM LIMITED LEEDS ... DORMANT 64209 - Activities of other holding companies n.e.c.
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MCKENZIE MEATS LTD CLECKHEATON ... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
ROAST (PRESTON) LIMITED BURY ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
BOYS YORKSHIRE LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONCERT TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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