GILTSPUR LIMITED - TOWCESTER


Company Profile Company Filings

Overview

GILTSPUR LIMITED is a Private Limited Company from TOWCESTER and has the status: Active - Proposal to Strike off.
GILTSPUR LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: 02744231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GILTSPUR LIMITED - TOWCESTER

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD RECTORY
TOWCESTER
NORTHANTS
NN12 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD LESLIE RANDALL May 1947 British Director 1995-09-22 CURRENT
DAVID RICHARD BRADY Jun 1950 British Director 1995-09-22 CURRENT
DAVID RICHARD BRADY Jun 1950 British Secretary 1995-09-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-02 UNTIL 1992-09-24 RESIGNED
MR GEORGE EDWARD SHOULER Jun 1943 British Director 1995-09-22 UNTIL 1999-04-28 RESIGNED
MR ANDREW JOHN SAINT British Director 1993-11-18 UNTIL 1997-12-01 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 1995-09-22 UNTIL 2015-02-06 RESIGNED
ADRIAN FREDERICK PALMER Mar 1939 British Director 1992-09-24 UNTIL 1993-11-18 RESIGNED
MR PETER FIRTH Oct 1948 British Director 1993-11-18 UNTIL 2003-11-13 RESIGNED
CHRISTOPHER CADE Feb 1946 British Director 1992-09-24 UNTIL 1993-11-18 RESIGNED
MR ANDREW JOHN SAINT British Secretary 1993-11-18 UNTIL 1995-09-22 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1992-09-24 UNTIL 1993-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-02 UNTIL 1992-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weddel Meats Limited 2016-04-06 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAYTON & CO LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
HARMART LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WRIGHT & SONS (BUTCHERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BEECHPLACE LIMITED TOWCESTER Active FULL 70100 - Activities of head offices
ALAN LLOYD (MEAT WHOLESALERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
PERHOW 99 LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CATCHLAUNCH LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ACTIVEBRAVE LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FIRCROFT ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BENNETT'S WELSH LAMB CYFYNGEDIG TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BARCRUISE ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ELECTAREA TRADING LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HAULBACK TRADING LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICEPLAZA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BRANDLAMP LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICESET LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPINEAGENT LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
COLD HIGHAM PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL SWIFT DISTRIBUTION LIMITED TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GOURMET CONNECT LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (TRADING) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
FRIENDLY SUPPORT SERVICES LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities