Introduction
Watch Company
G
GIBBINS QUALITY MEATS LIMITED
GIBBINS QUALITY MEATS LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Newton Abbot. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320) and 1 other business activity. GIBBINS QUALITY MEATS LIMITED was registered 5 years ago.(SIC: 46320, 56290)
Status
active
Active since 5 years ago
Company No
13278395
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Ugbrooke Business Park Kingsteignton Newton Abbot, TQ12 3GP,
Previous Addresses
29 29 Milber Trading Estate Newton Abbot TQ12 4SG England
From: 15 December 2022To: 1 May 2024
Greenacres Heath Lane Tedburn St. Mary Exeter Devon EX6 6AG United Kingdom
From: 19 March 2021To: 15 December 2022
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHNS, Samantha
ActiveKingsteignton, Newton AbbotTQ12 3GP
Secretary
Appointed 30 Nov 2022
JOHNS, Samantha
Kingsteignton, Newton AbbotTQ12 3GP
Secretary
30 Nov 2022
Active
JOHNS, Andrew Ronald
ActiveMilber Trading Estate, Newton AbbotTQ12 4SG
Born June 1973
Director
Appointed 30 Nov 2022
JOHNS, Andrew Ronald
Milber Trading Estate, Newton AbbotTQ12 4SG
Born June 1973
Director
30 Nov 2022
Active
GIBBINS, Paul
Resigned., CullomptonEX15 2JP
Born July 1964
Director
Appointed 19 Mar 2021
Resigned 30 Nov 2022
GIBBINS, Paul
., CullomptonEX15 2JP
Born July 1964
Director
19 Mar 2021
Resigned 30 Nov 2022
Resigned
GIBBINS, Tina Louise
Resigned., CullomptonEX15 2JP
Born March 1970
Director
Appointed 19 Mar 2021
Resigned 30 Nov 2022
GIBBINS, Tina Louise
., CullomptonEX15 2JP
Born March 1970
Director
19 Mar 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
R D Johns Ltd
ActiveMilber Trading Estate, Newton AbbotTQ12 4SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2022
R D Johns Ltd
Milber Trading Estate, Newton AbbotTQ12 4SG
Ownership of shares 75 to 100 percent
01 Dec 2022
Active
Mrs Tina Louise Gibbins
Ceased., CullomptonEX15 2JP
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 30 Nov 2022
Mrs Tina Louise Gibbins
., CullomptonEX15 2JP
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 30 Nov 2022
Ceased
Mr Paul Gibbins
Ceased., CullomptonEX15 2JP
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 30 Nov 2022
Mr Paul Gibbins
., CullomptonEX15 2JP
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 30 Nov 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2022