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G. GAMBLE & SONS (QUORN) LIMITED

G. GAMBLE & SONS (QUORN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG. GAMBLE & SONS (QUORN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00433675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G. GAMBLE & SONS (QUORN) LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is G. GAMBLE & SONS (QUORN) LIMITED located?

    Registered Office Address
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of G. GAMBLE & SONS (QUORN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G GAMBLE & SONS LIMITEDApr 22, 1947Apr 22, 1947

    What are the latest accounts for G. GAMBLE & SONS (QUORN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for G. GAMBLE & SONS (QUORN) LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for G. GAMBLE & SONS (QUORN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		19 pagesMA

    Appointment of Mr Charles Goodson Maltby as a director on Nov 25, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2024

    		15 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		15 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Wilmer Maltby as a secretary on Aug 30, 2023

    		2 pagesAP03

    Appointment of Mr Edward Wilmer Maltby as a director on Aug 30, 2023

    		2 pagesAP01

    Termination of appointment of Theresa Hallam as a director on Aug 30, 2023

    		1 pagesTM01

    Termination of appointment of Theresa Hallam as a secretary on Aug 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2022

    		15 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		16 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Goodson Maltby on Jun 21, 2021

    		2 pagesCH01

    Change of details for Mr John Goodson Maltby as a person with significant control on Jun 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of G. GAMBLE & SONS (QUORN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTBY, Edward Wilmer
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Secretary
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		312989690001
    MALTBY, Charles Goodson
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Director
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		EnglandBritish111604590001
    MALTBY, Edward Wilmer
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Director
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		EnglandBritish312989580001
    MALTBY, John Goodson
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Director
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		EnglandBritish10573620003
    BYASS, Kenneth Peter
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		Secretary
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		British109809760001
    HALLAM, Theresa
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Secretary
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		British93155530001
    MALTBY, Vivien Ann
    Lancaster House Cradock Drive
    Quorn
    LE12 8ER Loughborough
    Leicestershire
    		Secretary
    Lancaster House Cradock Drive
    Quorn
    LE12 8ER Loughborough
    Leicestershire
    		British10573610003
    BYASS, Kenneth Peter
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		Director
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		British109809760001
    CHAMBERS, Frank
    24 Main Street
    Woodhouse Eaves
    LE12 8RZ Leicester
    Leics
    		Director
    24 Main Street
    Woodhouse Eaves
    LE12 8RZ Leicester
    Leics
    		British10573630001
    HALLAM, Theresa
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Director
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		United KingdomBritish93155530001
    MALTBY, Vivien Ann
    Lancaster House Cradock Drive
    Quorn
    LE12 8ER Loughborough
    Leicestershire
    		Director
    Lancaster House Cradock Drive
    Quorn
    LE12 8ER Loughborough
    Leicestershire
    		British10573610003
    MEE, Robert David
    68 Breachfield Road
    Barrow On Soar
    LE12 8NN Loughborough
    Leicestershire
    		Director
    68 Breachfield Road
    Barrow On Soar
    LE12 8NN Loughborough
    Leicestershire
    		British10573640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G. GAMBLE & SONS (QUORN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Goodson Maltby
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		Apr 20, 2017
    101a Meeting Street
    Quorn
    LE12 8AQ Leicester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0