GIBBS LIMITED
| Status | ACTIVE |
| Company No. | 01477818 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 07 Feb 1980 |
| Years | 39 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 Day | 30 June |
| Next due date | 31 Mar 2020 |
| Last made up | 30 Jun 2018 |
| Category | TOTAL EXEMPTION FULL |
| Returns Due Date | 28 Jan 2017 |
| Returns Last Date | 31 Dec 2015 |
| Nature of business (SIC) | |
| 41100 | Development of building projects |
| Previous Names | |
| 2007-04-18 | GIBBS INVESTMENTS LIMITED |
| Mortgages | |
| Num. Charges | 7 |
| Outstanding | 1 |
| Part. Satisfied | 0 |
| Satisfied | 6 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 1993Delivered 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 1993Delivered 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
View PDF
Mortgage
Created on 01 Jun 1984Delivered 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
View PDF
Legal charge
Created on 03 May 1983Delivered 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
View PDF
Legal charge
Created on 03 May 1983Delivered 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
View PDF
Legal charge
Created on 03 May 1983Delivered 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
View PDF
Legal charge
Created on 22 Mar 1982Delivered 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.