J.Gerber(Trading)Limited

Company Name	J.Gerber(Trading)Limited
Company Status	Active
Company Number	00324910
Category	Private Limited Company
Incorporation Date	3 March 1937(86 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Leslie Mark Giles
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(61 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Blades Station Road, Fladbury Pershore Worcestershire WR10 2QW

Director Name	Mr David Ellman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	17 July 2006(69 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California 92037 United States

Director Name	Daniel Meyer Ellman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	14 July 2008(71 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California Ca 92037 United States

Director Name	Jonathan Mark Ellman
Date of Birth	February 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	14 July 2008(71 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7849 Revelle Drive La Jolla California Ca 92037 United States

Director Name	Mr Mark Teperson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(76 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	4225 Executive Square Suite 950 La Jolla California, 92037 United States

Secretary Name	Mr Mark Teperson
Status	Current
Appointed	28 June 2013(76 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	15102 Sun Valley Road Del Mar California, 92014 United States

Director Name	Kenneth James Jelf
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(54 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR

Director Name	Joel Osrin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(54 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Secretary Name	Joel Osrin
Nationality	British
Status	Resigned
Appointed	01 June 1991(54 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	19 Bancroft Avenue London N2 0AR

Director Name	Michael Hyam Fienberg
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(55 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	19a Bishops Avenue Northwood Middlesex HA6 3DQ

Director Name	Mr Neville Osrin
Date of Birth	February 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1996(59 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Love Lane Pinner Middlesex HA5 3EY

Secretary Name	Kenneth James Jelf
Nationality	British
Status	Resigned
Appointed	07 January 1999(61 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Slough Road, Allens Green Sawbridgeworth Hertfordshire CM21 0LR

Contact

Telephone	020 78870776
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1.000k at £1	Gerber Goldschmidt Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,225

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 March 2023 (9 months ago)
Next Return Due	15 March 2024 (3 months, 1 week from now)

Charges

15 November 2002	Delivered on: 22 November 2002 Persons entitled: Brown Shipley & Co LTD 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. Outstanding
14 July 1999	Delivered on: 23 July 1999 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

15 November 2002

Delivered on: 22 November 2002
Persons entitled: Brown Shipley & Co LTD

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.
Outstanding

14 July 1999

Delivered on: 23 July 1999
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

Filing History

15 April 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
18 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000,000 (8 pages)
16 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000,000 (8 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (8 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (8 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (8 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 July 2014	Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (8 pages)
1 July 2014	Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (8 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000 (8 pages)
1 July 2014	Director's details changed for Mr Mark Teperson on 30 November 2013 (2 pages)
1 July 2014	Secretary's details changed for Mr Mark Teperson on 30 November 2013 (1 page)
1 July 2013	Appointment of Mr Mark Teperson as a director (2 pages)
1 July 2013	Appointment of Mr Mark Teperson as a director (2 pages)
28 June 2013	Appointment of Mr Mark Teperson as a secretary (2 pages)
28 June 2013	Termination of appointment of Kenneth Jelf as a director (1 page)
28 June 2013	Appointment of Mr Mark Teperson as a secretary (2 pages)
28 June 2013	Termination of appointment of Kenneth Jelf as a secretary (1 page)
28 June 2013	Termination of appointment of Kenneth Jelf as a secretary (1 page)
28 June 2013	Termination of appointment of Kenneth Jelf as a director (1 page)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 March 2013	Full accounts made up to 30 September 2012 (9 pages)
4 March 2013	Full accounts made up to 30 September 2012 (9 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
26 April 2012	Full accounts made up to 30 September 2011 (9 pages)
26 April 2012	Full accounts made up to 30 September 2011 (9 pages)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
22 March 2011	Full accounts made up to 30 September 2010 (9 pages)
22 March 2011	Full accounts made up to 30 September 2010 (9 pages)
14 June 2010	Full accounts made up to 30 September 2009 (10 pages)
14 June 2010	Full accounts made up to 30 September 2009 (10 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Daniel Meyer Ellman on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jonathan Mark Ellman on 1 June 2010 (2 pages)
15 June 2009	Full accounts made up to 30 September 2008 (9 pages)
15 June 2009	Full accounts made up to 30 September 2008 (9 pages)
10 June 2009	Return made up to 01/06/09; full list of members (4 pages)
10 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 July 2008	Director appointed jonathan mark ellman (2 pages)
22 July 2008	Director appointed daniel meyer ellman (1 page)
22 July 2008	Director appointed daniel meyer ellman (1 page)
22 July 2008	Director appointed jonathan mark ellman (2 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 30 September 2007 (9 pages)
26 February 2008	Full accounts made up to 30 September 2007 (9 pages)
29 June 2007	Full accounts made up to 30 September 2006 (11 pages)
29 June 2007	Full accounts made up to 30 September 2006 (11 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Location of debenture register (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Location of register of members (1 page)
21 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: 201 haverstock hill belsize park london NW3 4QS (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 93 newman street london W1T 3EZ (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
30 June 2006	Return made up to 01/06/06; full list of members (7 pages)
30 June 2006	Return made up to 01/06/06; full list of members (7 pages)
8 March 2006	Full accounts made up to 30 September 2005 (18 pages)
8 March 2006	Full accounts made up to 30 September 2005 (18 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members (7 pages)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
29 March 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
29 June 2004	Return made up to 01/06/04; full list of members (7 pages)
29 June 2004	Return made up to 01/06/04; full list of members (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
2 April 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
29 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 14 buckingham gate london SW1E 6LB (1 page)
13 June 2001	Full group accounts made up to 30 September 2000 (20 pages)
13 June 2001	Full group accounts made up to 30 September 2000 (20 pages)
13 June 2001	Return made up to 01/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2001	Return made up to 01/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2000	Full group accounts made up to 30 September 1999 (21 pages)
8 June 2000	Full group accounts made up to 30 September 1999 (21 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
23 July 1999	Particulars of mortgage/charge (7 pages)
23 July 1999	Particulars of mortgage/charge (7 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (23 pages)
16 June 1999	Full group accounts made up to 30 September 1998 (23 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
8 June 1999	Return made up to 01/06/99; no change of members (4 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (21 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (21 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215,vauxhall bridge road london SW1V 1EN (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 2ND floor 215,vauxhall bridge road london SW1V 1EN (1 page)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
6 June 1997	Return made up to 01/06/97; full list of members (6 pages)
6 June 1997	Return made up to 01/06/97; full list of members (6 pages)
9 April 1997	Full group accounts made up to 30 September 1996 (22 pages)
9 April 1997	Full group accounts made up to 30 September 1996 (22 pages)
12 November 1996	Ad 08/11/96--------- premium Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
12 November 1996	Ad 08/11/96--------- premium Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
8 November 1996	Â£ nc 500000/1000000 31/10/96 (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1996	Â£ nc 500000/1000000 31/10/96 (1 page)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
12 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
12 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
6 November 1995	Auditor's resignation (2 pages)
6 November 1995	Auditor's resignation (2 pages)
9 June 1995	Full group accounts made up to 30 September 1994 (21 pages)
9 June 1995	Full group accounts made up to 30 September 1994 (21 pages)
8 June 1995	Return made up to 01/06/95; no change of members (4 pages)
8 June 1995	Return made up to 01/06/95; no change of members (4 pages)
3 March 1937	Memorandum and Articles of Association (12 pages)
3 March 1937	Memorandum and Articles of Association (12 pages)