Gelita UK Limited

Company Name	Gelita UK Limited
Company Status	Active
Company Number	00459742
Category	Private Limited Company
Incorporation Date	8 October 1948(75 years, 7 months ago)
Previous Name	Gelatine Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Graham Bethell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(44 years, 7 months after company formation)
Appointment Duration	31 years
Role	Sales Director
Country of Residence	England
Correspondence Address	7 The Millingfield Holmes Chapel Crewe CW4 7DA

Secretary Name	Graham Bethell
Nationality	British
Status	Current
Appointed	11 June 1999(50 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	General Manager/Sales Director
Country of Residence	England
Correspondence Address	7 The Millingfield Holmes Chapel Crewe CW4 7DA

Director Name	Mr Sven Staffan Mansson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Current
Appointed	09 November 2012(64 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Rene Josef Ten Vaarwerk
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	06 January 2023(74 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Gelita Ag Uferstrasse 7 69412 Eberbach Germany

Director Name	Norma Diana Higton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Pine View School Lane Norley Warrington Cheshire WA6 6PB

Director Name	Graham William Jordan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Ridgeway Machen Newport Gwent NP1 8RB Wales

Director Name	Michael John Reynolds
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	5 Keats Avenue Worcester Worcestershire WR3 8DU

Director Name	Joerg Siebert
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1992(43 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Scheffelstrasse 9 69210 Heidel Berg Germany

Secretary Name	David Michael Smith
Nationality	British
Status	Resigned
Appointed	03 January 1992(43 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	171 Gardner Road Formby Merseyside L37 8DG

Director Name	Lennart Nordstrand
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1993(44 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 February 2003)
Role	Company Director
Correspondence Address	Klittervagen 22 Angelholm S-262 63 Sweden

Director Name	Robert Edward Price
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(44 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 1999)
Role	Works Director
Correspondence Address	2 Kings Meadow Norton Runcorn Cheshire WA7 6PB

Director Name	David Michael Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(44 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1996)
Role	Finance Director
Correspondence Address	171 Gardner Road Formby Merseyside L37 8DG

Secretary Name	Amanda Spearman
Nationality	British
Status	Resigned
Appointed	02 August 1996(47 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	20 Hemsworth Avenue Little Sutton South Wirral L66 4SG

Director Name	Klaus Hanke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2003(54 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Chief Finance Officer Member O
Correspondence Address	1m Albgruen 12 Ettlingen 76275 Germany

Director Name	Dr Peter Pfeilschifter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2007(58 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	22 Rudolf-Epp-Strasse 69412 Eberbach Germany

Director Name	Ralf Dieter Baer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2009(60 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rudolf Epp Strasse 17 Ederbach 69412 Germany

Contact

Website	gelita.com

Location

Registered Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.2k at £1	D.g.f. Stoess Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,086,455
Gross Profit	£713,629
Net Worth	£1,050,446
Cash	£1,224,478
Current Liabilities	£844,074

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

21 September 1990	Delivered on: 9 October 1990 Satisfied on: 29 April 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to national westminster bank PLC (the "security agent") and the banks (as defined) or any of them under the terms of each of the indebtedness agreements to which such oblgor is a party. Particulars: Freehold property situate at sutton weaver in the parish of runcorn in the county of chester and other assets of the company (see form 395 for full details). Fully Satisfied
26 September 1990	Delivered on: 9 October 1990 Satisfied on: 29 April 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to national westminster bank PLC (the "second security agent") and the banks (as defined) or any of them under the terms of the indebtedness agreements and ii) the coffee refinancing agreements and all monies due or to become due from bensford international PLC under the subordinated guarantee. Particulars: Freehold property situate at sutton weaver in the parish of runcorn in the county of chester and other assets of the company (see form 395 for full details). Fully Satisfied

21 September 1990

Delivered on: 9 October 1990
Satisfied on: 29 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor (as defined) to national westminster bank PLC (the "security agent") and the banks (as defined) or any of them under the terms of each of the indebtedness agreements to which such oblgor is a party.
Particulars: Freehold property situate at sutton weaver in the parish of runcorn in the county of chester and other assets of the company (see form 395 for full details).
Fully Satisfied

26 September 1990

Delivered on: 9 October 1990
Satisfied on: 29 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor (as defined) to national westminster bank PLC (the "second security agent") and the banks (as defined) or any of them under the terms of the indebtedness agreements and ii) the coffee refinancing agreements and all monies due or to become due from bensford international PLC under the subordinated guarantee.
Particulars: Freehold property situate at sutton weaver in the parish of runcorn in the county of chester and other assets of the company (see form 395 for full details).
Fully Satisfied

Filing History

26 February 2024	Registered office address changed from C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 26 February 2024 (1 page)
6 October 2023	Registered office address changed from 3 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF to C/O Cowgill Holloway Llp Regency House 45-53 Chorley New Road Bolton England BL1 4QR on 6 October 2023 (1 page)
5 October 2023	Full accounts made up to 31 December 2022 (24 pages)
7 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr Rene Josef Ten Vaarwerk as a director on 6 January 2023 (2 pages)
10 January 2023	Termination of appointment of Ralf Dieter Baer as a director on 6 January 2023 (1 page)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (23 pages)
17 September 2021	Full accounts made up to 31 December 2020 (22 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
16 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 May 2019	Secretary's details changed for Graham Bethell on 16 May 2019 (1 page)
16 May 2019	Director's details changed for Graham Bethell on 16 May 2019 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 August 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (22 pages)
2 June 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,190 (6 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,190 (6 pages)
10 August 2015	Full accounts made up to 31 December 2014 (21 pages)
10 August 2015	Full accounts made up to 31 December 2014 (21 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,190 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,190 (6 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,190 (6 pages)
20 June 2014	Full accounts made up to 31 December 2013 (18 pages)
20 June 2014	Full accounts made up to 31 December 2013 (18 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,190 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,190 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,190 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
6 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
29 December 2012	Appointment of Mr Sven Staffan Mansson as a director (2 pages)
29 December 2012	Appointment of Mr Sven Staffan Mansson as a director (2 pages)
31 May 2012	Full accounts made up to 31 December 2011 (20 pages)
31 May 2012	Full accounts made up to 31 December 2011 (20 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Full accounts made up to 31 December 2010 (17 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 July 2010	Full accounts made up to 31 December 2009 (21 pages)
19 January 2010	Director's details changed for Graham Bethell on 3 January 2010 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ralf Dieter Baer on 3 January 2010 (2 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Ralf Dieter Baer on 3 January 2010 (2 pages)
19 January 2010	Director's details changed for Graham Bethell on 3 January 2010 (2 pages)
19 January 2010	Director's details changed for Graham Bethell on 3 January 2010 (2 pages)
19 January 2010	Director's details changed for Ralf Dieter Baer on 3 January 2010 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Appointment terminated director peter pfeilschifter (1 page)
30 April 2009	Director appointed ralf dieter baer (2 pages)
30 April 2009	Director appointed ralf dieter baer (2 pages)
30 April 2009	Appointment terminated director peter pfeilschifter (1 page)
9 January 2009	Return made up to 03/01/09; full list of members (3 pages)
9 January 2009	Return made up to 03/01/09; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
22 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 03/01/07; full list of members (7 pages)
23 January 2007	Return made up to 03/01/07; full list of members (7 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 March 2006	Memorandum and Articles of Association (5 pages)
22 March 2006	Memorandum and Articles of Association (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: suite 3 victoria court, bexton road knutsford cheshire WA16 0PF (1 page)
21 February 2006	Registered office changed on 21/02/06 from: suite 3 victoria court, bexton road knutsford cheshire WA16 0PF (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
26 January 2004	Return made up to 03/01/04; full list of members (7 pages)
26 January 2004	Return made up to 03/01/04; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Company name changed gelatine products LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed gelatine products LIMITED\certificate issued on 30/04/03 (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
10 January 2003	Return made up to 03/01/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (19 pages)
29 June 2001	Full accounts made up to 31 December 2000 (19 pages)
15 January 2001	Return made up to 03/01/01; full list of members (7 pages)
15 January 2001	Return made up to 03/01/01; full list of members (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: sutton weaver runcorn cheschire WA7 3EH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: sutton weaver runcorn cheschire WA7 3EH (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
1 February 2000	Return made up to 03/01/00; full list of members (7 pages)
1 February 2000	Return made up to 03/01/00; full list of members (7 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
28 April 1999	Full accounts made up to 31 December 1998 (20 pages)
28 April 1999	Full accounts made up to 31 December 1998 (20 pages)
12 February 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	Full accounts made up to 31 December 1997 (15 pages)
2 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Full accounts made up to 31 December 1996 (21 pages)
21 March 1997	Full accounts made up to 31 December 1996 (21 pages)
30 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Secretary resigned;director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
23 January 1996	Return made up to 03/01/96; no change of members (6 pages)
23 January 1996	Return made up to 03/01/96; no change of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (17 pages)
15 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
10 June 1994	Full accounts made up to 31 December 1993 (17 pages)
10 June 1994	Full accounts made up to 31 December 1993 (17 pages)
29 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1991	Particulars of mortgage/charge (3 pages)
18 April 1991	Particulars of mortgage/charge (3 pages)
23 October 1990	Memorandum and Articles of Association (5 pages)
23 October 1990	Memorandum and Articles of Association (5 pages)
9 October 1990	Particulars of mortgage/charge (13 pages)
9 October 1990	Particulars of mortgage/charge (13 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1980	Accounts made up to 30 September 1979 (4 pages)
7 June 1980	Accounts made up to 30 September 1979 (4 pages)
22 March 1978	Accounts made up to 30 September 1977 (10 pages)
22 March 1978	Accounts made up to 30 September 1977 (10 pages)