Gabbotts Farm (Retail) Limited

Company Name	Gabbotts Farm (Retail) Limited
Directors	James Russell Viggars and Nick Taylor
Company Status	Liquidation
Company Number	03953569
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr James Russell Viggars
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Nick Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Mr Nick Taylor
Status	Current
Appointed	01 August 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Edward Winston Porter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Retailer
Correspondence Address	Gabbotts Farm Moss House Lane, Much Hoole Preston Lancashire PR4 4TE

Director Name	Stephen Alexander Porter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Operations Director
Correspondence Address	Longton Hall Farm Chapel Lane, Longton Preston Lancashire PR4 5EB

Secretary Name	John Derek Britton
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Oakleigh Court Stone Staffordshire ST15 8LA

Director Name	Alvin Patten
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2005)
Role	Retailer
Correspondence Address	15 Vale Mount Hadfield Glossop Derbyshire SK13 1DP

Director Name	Geoffrey Watson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2008)
Role	Managing Director
Correspondence Address	1112 Imperial Point The Keys Salford Manchester

Director Name	Mr Simon James Tomlinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Halton Green West Low Road Halton Lancaster Lancashire LA2 6PA

Secretary Name	William John Patrick Savin
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Priory Road Wilmslow Cheshire SK9 5PR

Director Name	Siobhan Cribbin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(8 years after company formation)
Appointment Duration	7 years (resigned 14 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Loughanure Clane County Kildare Ireland

Director Name	Thomas Cribbin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(8 years after company formation)
Appointment Duration	7 years (resigned 14 April 2015)
Role	Manager
Country of Residence	Ireland
Correspondence Address	Loughanure Clane County Kildare Ireland

Director Name	John Molloy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(8 years after company formation)
Appointment Duration	7 years (resigned 14 April 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Habergham Close Worsley Manchester M28 7XJ

Secretary Name	Siobhan Cribbin
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(8 years after company formation)
Appointment Duration	7 years (resigned 14 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Loughanure Clane County Kildare Ireland

Director Name	Ms Lynda Jane Sherratt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Director Name	Mr Colin Brian Crawshaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(15 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Director Name	Mr Kevin Patrick Boyd
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Director Name	Mr Noel Nathan James Collett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Secretary Name	Lynda Sherratt
Status	Resigned
Appointed	14 April 2015(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Director Name	Mr Alan Richardson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Secretary Name	Mr Alan Richardson
Status	Resigned
Appointed	01 October 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Secretary Name	Mrs Jenna Louise Bramhall
Status	Resigned
Appointed	04 May 2018(18 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	gabbottsfarm.co.uk

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

460k at £1	Gabbotts Farm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,786,483
Gross Profit	£5,167,776
Net Worth	-£119,169
Cash	£586,894
Current Liabilities	£836,637

Accounts

Latest Accounts	28 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 April 2018 (6 years ago)
Next Return Due	3 May 2019 (overdue)

Charges

8 March 2013	Delivered on: 12 March 2013 Satisfied on: 26 February 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: gabbotts farm (retail) LTD and numbered 54211968 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
2 August 2012	Delivered on: 16 August 2012 Satisfied on: 16 April 2015 Persons entitled: Acc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chaddock lane, astley, tydesley, lancashire. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 May 2003	Delivered on: 6 June 2003 Satisfied on: 23 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 2000	Delivered on: 21 October 2000 Satisfied on: 23 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2023	Liquidators' statement of receipts and payments to 29 October 2023 (30 pages)
3 January 2023	Liquidators' statement of receipts and payments to 29 October 2022 (30 pages)
5 January 2022	Liquidators' statement of receipts and payments to 29 October 2021 (29 pages)
29 December 2020	Liquidators' statement of receipts and payments to 29 October 2020 (31 pages)
24 August 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
24 August 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 November 2019	Appointment of a voluntary liquidator (4 pages)
30 October 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (43 pages)
14 June 2019	Administrator's progress report (42 pages)
20 March 2019	Insolvency:form AM01 - appointment of administrator- showing correct appointment date - 07/11/2018 (3 pages)
11 March 2019	S.1096 (2 pages)
14 February 2019	Result of meeting of creditors (7 pages)
16 January 2019	Statement of affairs with form AM02SOA (12 pages)
16 January 2019	Statement of administrator's proposal (129 pages)
30 November 2018	Registered office address changed from C/O Ernst & Young Llp 1 Bridgewaer Place Water Lane Leeds West Yorkshire LS11 5QR to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 November 2018 (2 pages)
27 November 2018	Registered office address changed from Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL to C/O Ernst & Young Llp 1 Bridgewaer Place Water Lane Leeds West Yorkshire LS11 5QR on 27 November 2018 (2 pages)
21 November 2018	Appointment of an administrator ANNOTATION Clarification Information was removed from the AM01 on 15/03/2019 pursuant to Court Order (4 pages)
6 August 2018	Termination of appointment of Jenna Louise Bramhall as a secretary on 1 August 2018 (1 page)
6 August 2018	Appointment of Mr Nick Taylor as a secretary on 1 August 2018 (2 pages)
6 July 2018	Full accounts made up to 28 January 2018 (11 pages)
22 May 2018	Termination of appointment of Noel Nathan James Collett as a director on 21 May 2018 (1 page)
22 May 2018	Appointment of Mr James Russell Viggars as a director on 21 May 2018 (2 pages)
22 May 2018	Appointment of Mr Nick Taylor as a director on 21 May 2018 (2 pages)
9 May 2018	Appointment of Mrs Jenna Louise Bramhall as a secretary on 4 May 2018 (2 pages)
9 May 2018	Termination of appointment of Alan Richardson as a secretary on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Alan Richardson as a director on 4 May 2018 (1 page)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 29 January 2017 (21 pages)
6 September 2017	Full accounts made up to 29 January 2017 (21 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017 (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (26 pages)
9 November 2016	Full accounts made up to 31 January 2016 (26 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 460,002 (4 pages)
4 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 460,002 (4 pages)
4 May 2016	Termination of appointment of Colin Brian Crawshaw as a director on 2 February 2016 (1 page)
4 May 2016	Termination of appointment of Colin Brian Crawshaw as a director on 2 February 2016 (1 page)
1 October 2015	Appointment of Mr Alan Richardson as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Alan Richardson as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Alan Richardson as a secretary on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Lynda Sherratt as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Lynda Jane Sherratt as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Lynda Jane Sherratt as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Alan Richardson as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Lynda Sherratt as a secretary on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Alan Richardson as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Alan Richardson as a secretary on 1 October 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 460,002 (5 pages)
29 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 460,002 (5 pages)
22 April 2015	Auditor's resignation (1 page)
22 April 2015	Auditor's resignation (1 page)
16 April 2015	Satisfaction of charge 3 in full (2 pages)
16 April 2015	Satisfaction of charge 3 in full (2 pages)
15 April 2015	Appointment of Lynda Sherratt as a secretary on 14 April 2015 (2 pages)
15 April 2015	Appointment of Kevin Patrick Boyd as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Siobhan Cribbin as a secretary on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of John Molloy as a director on 14 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
15 April 2015	Appointment of Mr Colin Brian Crawshaw as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Siobhan Cribbin as a director on 14 April 2015 (1 page)
15 April 2015	Termination of appointment of John Molloy as a director on 14 April 2015 (1 page)
15 April 2015	Appointment of Mr Noel Nathan James Collett as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Kevin Patrick Boyd as a director on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Siobhan Cribbin as a secretary on 14 April 2015 (1 page)
15 April 2015	Appointment of Lynda Sherratt as a secretary on 14 April 2015 (2 pages)
15 April 2015	Termination of appointment of Siobhan Cribbin as a director on 14 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
15 April 2015	Termination of appointment of Thomas Cribbin as a director on 14 April 2015 (1 page)
15 April 2015	Appointment of Lynda Jane Sherratt as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr Colin Brian Crawshaw as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Lynda Jane Sherratt as a director on 14 April 2015 (2 pages)
15 April 2015	Appointment of Mr Noel Nathan James Collett as a director on 14 April 2015 (2 pages)
15 April 2015	Registered office address changed from Chaddock Lane Astley Tyldesley Lancashire M29 7JY to Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Chaddock Lane Astley Tyldesley Lancashire M29 7JY to Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Thomas Cribbin as a director on 14 April 2015 (1 page)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
26 February 2015	Satisfaction of charge 4 in full (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 460,002 (6 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 460,002 (6 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Memorandum and Articles of Association (29 pages)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Memorandum and Articles of Association (29 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
5 May 2010	Director's details changed for Siobhan Cribbin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Siobhan Cribbin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for John Molloy on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Cribbin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Cribbin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for John Molloy on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Siobhan Cribbin on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Thomas Cribbin on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for John Molloy on 1 January 2010 (2 pages)
22 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
22 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
5 May 2009	Return made up to 19/04/09; full list of members (6 pages)
5 May 2009	Return made up to 19/04/09; full list of members (6 pages)
28 January 2009	Director appointed john molloy (2 pages)
28 January 2009	Director appointed john molloy (2 pages)
10 June 2008	Return made up to 22/03/08; no change of members (7 pages)
10 June 2008	Return made up to 22/03/08; no change of members (7 pages)
18 April 2008	Director and secretary appointed siobhan cribbin (2 pages)
18 April 2008	Director appointed thomas cribbin (2 pages)
18 April 2008	Director appointed thomas cribbin (2 pages)
18 April 2008	Director and secretary appointed siobhan cribbin (2 pages)
15 April 2008	Appointment terminated secretary william savin (1 page)
15 April 2008	Appointment terminated director simon tomlinson (1 page)
15 April 2008	Appointment terminated director geoffrey watson (1 page)
15 April 2008	Appointment terminated director simon tomlinson (1 page)
15 April 2008	Appointment terminated director geoffrey watson (1 page)
15 April 2008	Appointment terminated secretary william savin (1 page)
10 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
10 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
30 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (22 pages)
27 July 2006	Full accounts made up to 31 December 2005 (22 pages)
22 March 2006	Return made up to 22/03/06; full list of members (7 pages)
22 March 2006	Return made up to 22/03/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 December 2004 (21 pages)
29 December 2005	Full accounts made up to 31 December 2004 (21 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (7 pages)
4 April 2005	Return made up to 22/03/05; full list of members (7 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
25 October 2004	Return made up to 22/03/04; full list of members (7 pages)
25 October 2004	Return made up to 22/03/04; full list of members (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2003	Memorandum and Articles of Association (28 pages)
12 November 2003	Memorandum and Articles of Association (28 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Return made up to 22/03/03; full list of members (7 pages)
25 April 2003	Return made up to 22/03/03; full list of members (7 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
7 January 2002	Nc inc already adjusted 24/12/01 (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 January 2002	Ad 24/12/01--------- £ si 460000@1=460000 £ ic 1/460001 (2 pages)
7 January 2002	Nc inc already adjusted 24/12/01 (1 page)
7 January 2002	Ad 24/12/01--------- Â£ si 460000@1=460000 Â£ ic 1/460001 (2 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 December 2001	Registered office changed on 07/12/01 from: gabbotts farm moss house lane, much hoole preston lancashire PR4 4TE (1 page)
7 December 2001	Registered office changed on 07/12/01 from: gabbotts farm moss house lane, much hoole preston lancashire PR4 4TE (1 page)
29 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 October 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
12 July 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
12 July 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
19 April 2001	Return made up to 22/03/01; full list of members (6 pages)
19 April 2001	Return made up to 22/03/01; full list of members (6 pages)
21 October 2000	Particulars of mortgage/charge (5 pages)
21 October 2000	Particulars of mortgage/charge (5 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
22 March 2000	Incorporation (17 pages)
22 March 2000	Incorporation (17 pages)

Gabbotts Farm (Retail) Limited

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