GIBBS LIMITED

6-10 Chapel Lane, Fishponds Trading Estate, BS5 7EY Clay Hill

StatusACTIVE
Company No.01477818
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1980
Years39 years, 9 months and 27 days


SUMMARY

GIBBS LIMITED is an active private limited company with number 01477818. It was incorporated 39 years, 9 months and 27 days ago, on 07 February 1980. The company address is 6-10 Chapel Lane, Fishponds Trading Estate, BS5 7EY Clay Hill, Fishponds Trading Estate, Bristol and the country of origin is United Kingdom. On 18 April 2007 the company had it's name changed from 'GIBBS INVESTMENTS LIMITED' to the actual name 'GIBBS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GIBBS LIMITED is 'Development of building projects ' (41100). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
41100Development of building projects
Previous Names
2007-04-18GIBBS INVESTMENTS LIMITED
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


FORD, Debra Elizabeth
Secretary
ACTIVE
Assigned on 08 Nov 2007
Current time on role 12 years and 27 days

FORD, Debra Elizabeth
Director
ACTIVE
Assigned on 11 Jun 1999
Current time on role 20 years, 5 months and 24 days

GIBBS, David Franklyn
Director
ACTIVE
Assigned on
Current time on role

GIBBS, John David
Director
ACTIVE
Assigned on 11 Jun 1999
Current time on role 20 years, 5 months and 24 days

GIBBS, Joy Frances
Secretary
RESIGNED
Assigned on
Resigned on 08 Nov 2007
Time on role 12 years and 27 days

GIBBS, Joy Frances
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2007
Time on role 11 years, 11 months and 4 days

CHARGES




7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied

Legal charge

Created on 28 Sep 1993
Delivered on 06 Oct 1993
Status Outstanding

Persons Entitled
The Co-Operative Bank P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings on the south side of chapel lane st george bristol avon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 28 Sep 1993
Delivered on 06 Oct 1993
Status Fully-satisfied
Satisfied on 02 Dec 2013

Persons Entitled
The Co-Operative Bank P.L.C,

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bells warehouse oldbury road cwmbran gwent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Mortgage

Created on 01 Jun 1984
Delivered on 01 Jun 1984
Status Fully-satisfied
Satisfied on 12 Oct 1993

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Weavers mill blacksworth road st george bristol.



Transactions
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Legal charge

Created on 03 May 1983
Delivered on 23 May 1983
Status Fully-satisfied
Satisfied on 12 Oct 1993

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H & l/h warehouse and land at chapel lane, fishponds trading estate, fishponds, bristol. T.nos. F/h av 44738 l/h av 45937.



Transactions
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Legal charge

Created on 03 May 1983
Delivered on 23 May 1983
Status Fully-satisfied
Satisfied on 12 Oct 1993

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H warehouse premises 4 clothier road, brislington trading estate, brislington, bristol. T.N. bl 16055.



Transactions
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Legal charge

Created on 03 May 1983
Delivered on 23 May 1983
Status Fully-satisfied
Satisfied on 12 Oct 1993

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H warehouse premises k/a old territional army centre, oldbury road, cwymbron, gwent.



Transactions
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Legal charge

Created on 22 Mar 1982
Delivered on 31 Mar 1982
Status Fully-satisfied

Persons Entitled
Welding Industries (Manufacturing) Limited

Amount Secured

£210,000 and all other monies due or to become due from the company to the chargee under the trms of the charge



Short Particulars

All that f/h land on the n-side of blackworth rd st. George, bristol avon, described in a conveyance dated 22/3/82.