Gambettibarre UK Limited

Company Name	Gambettibarre UK Limited
Company Status	Active
Company Number	03620175
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Patrick Henry Dixon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 1998(same day as company formation)
Role	Managing Sales Director
Country of Residence	Scotland
Correspondence Address	Gruel Dykes Duns Berwickshire TD11 3QJ Scotland

Secretary Name	Dr Genny Wentworth Dixon
Status	Current
Appointed	01 September 2019(21 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Platform One Station Road Duns TD11 3HS Scotland

Director Name	Mrs Caroline Tempest Dixon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	The Girnal Old Cambus Cockburnspath Berwickshire TD13 5YR Scotland

Director Name	Mr Thomas Henry Dixon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Girnal The Girnal Old Cambus Cockburnspath Berwickshire TD13 5YR Scotland

Director Name	Christopher Robert Kelland
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Robert Burns Avenue Benhall Cheltenham Gloucestershire GL51 6NX Wales

Secretary Name	Colin William Newson
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 Moselle Drive Churchdown Gloucestershire GL3 2TA Wales

Director Name	Filippo Vannini
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 1998(4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 10 May 2019)
Role	General Manager
Country of Residence	Italy
Correspondence Address	Via Della Cooperazione N 20 Imola 40026 Italy Foreign

Director Name	Mr James Patrick Dixon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Platform One Station Road Duns Scottish Borders TD11 3HS Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Diamond Financial (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(3 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 October 2015)
Correspondence Address	37 Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland

Contact

Website	gambetti.co.uk

Location

Registered Address	17 Palace Street 17 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Shareholders

46.5k at £1	Filippo Vannini 50.00% Ordinary
46.5k at £1	P.h. Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,385
Cash	£237
Current Liabilities	£121,660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

3 April 2002	Delivered on: 11 April 2002 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: 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
28 February 2000	Delivered on: 6 March 2000 Persons entitled: Barclays 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. Outstanding

3 April 2002

Delivered on: 11 April 2002
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: 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

28 February 2000

Delivered on: 6 March 2000
Persons entitled: Barclays 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.
Outstanding

Filing History

25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
16 March 2023	Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to 17 Palace Street 17 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 16 March 2023 (1 page)
16 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 May 2022	Change of details for Mr Patrick Henry Dixon as a person with significant control on 4 May 2021 (2 pages)
10 May 2022	Confirmation statement made on 26 April 2022 with updates (4 pages)
10 May 2022	Change of details for Mr Patrick Henry Dixon as a person with significant control on 5 April 2020 (2 pages)
23 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 May 2021	Appointment of Mrs Caroline Tempest Dixon as a director on 30 April 2021 (2 pages)
4 May 2021	Appointment of Mr Thomas Henry Dixon as a director on 30 April 2021 (2 pages)
4 May 2021	Termination of appointment of James Patrick Dixon as a director on 30 April 2021 (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
11 September 2019	Appointment of Dr Genny Wentworth Dixon as a secretary on 1 September 2019 (2 pages)
11 September 2019	Cessation of Filippo Vannini as a person with significant control on 10 May 2019 (1 page)
11 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
11 September 2019	Termination of appointment of Filippo Vannini as a director on 10 May 2019 (1 page)
11 September 2019	Appointment of Mr James Patrick Dixon as a director on 1 September 2019 (2 pages)
8 July 2019	Purchase of own shares. (3 pages)
29 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 August 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 93,000 (5 pages)
14 October 2015	Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 93,000 (5 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 93,000 (5 pages)
14 October 2015	Termination of appointment of Diamond Financial (Scotland) Ltd as a secretary on 14 October 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 93,000 (5 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 93,000 (5 pages)
3 October 2013	Secretary's details changed for Fox Fleming Ltd Acca on 1 July 2013 (1 page)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 93,000 (5 pages)
3 October 2013	Secretary's details changed for Fox Fleming Ltd Acca on 1 July 2013 (1 page)
3 October 2013	Secretary's details changed for Fox Fleming Ltd Acca on 1 July 2013 (1 page)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2010	Termination of appointment of Christopher Kelland as a director (1 page)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Termination of appointment of Christopher Kelland as a director (1 page)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Filippo Vannini on 21 August 2010 (2 pages)
7 September 2010	Director's details changed for Christopher Robert Kelland on 21 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Fox Fleming Ltd Acca on 21 August 2010 (2 pages)
7 September 2010	Director's details changed for Christopher Robert Kelland on 21 August 2010 (2 pages)
7 September 2010	Director's details changed for Filippo Vannini on 21 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Fox Fleming Ltd Acca on 21 August 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 21/08/09; full list of members (4 pages)
16 September 2009	Return made up to 21/08/09; full list of members (4 pages)
19 February 2009	Appointment terminate, director james dixon logged form (1 page)
19 February 2009	Appointment terminate, director james dixon logged form (1 page)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2007	Return made up to 21/08/07; no change of members (7 pages)
15 October 2007	Return made up to 21/08/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2007	Return made up to 21/08/06; full list of members (7 pages)
19 January 2007	Return made up to 21/08/06; full list of members (7 pages)
13 October 2005	Return made up to 21/08/05; full list of members (7 pages)
13 October 2005	Return made up to 21/08/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 September 2003	Return made up to 21/08/03; full list of members (7 pages)
23 September 2003	Return made up to 21/08/03; full list of members (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: 35 rodney road cheltenham gloucestershire GL50 1HX (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 35 rodney road cheltenham gloucestershire GL50 1HX (1 page)
17 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 21/08/02; full list of members (7 pages)
19 November 2002	Return made up to 21/08/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
18 September 2001	Return made up to 21/08/01; full list of members (7 pages)
18 September 2001	Ad 14/12/00--------- Â£ si 30000@1=30000 Â£ ic 63000/93000 (2 pages)
18 September 2001	Ad 14/12/00--------- Â£ si 30000@1=30000 Â£ ic 63000/93000 (2 pages)
18 September 2001	Return made up to 21/08/01; full list of members (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 August 2000	Return made up to 21/08/00; full list of members (7 pages)
24 August 2000	Return made up to 21/08/00; full list of members (7 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 March 2000	Particulars of mortgage/charge (4 pages)
6 March 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 October 1999	Ad 08/04/99--------- Â£ si 30000@1 (2 pages)
26 October 1999	Ad 08/04/99--------- Â£ si 30000@1 (2 pages)
21 September 1999	Return made up to 21/08/99; full list of members (8 pages)
21 September 1999	Return made up to 21/08/99; full list of members (8 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
1 February 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
1 February 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
21 August 1998	Incorporation (13 pages)
21 August 1998	Incorporation (13 pages)