GIBBS MEW LIMITED

3 Monkspath Hall Road, West Midlands, B90 4SJ Solihull
StatusACTIVE
Company No.00057422
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 May 1898
Years122 years, 4 months, 29 days


SUMMARY

GIBBS MEW LIMITED is an active private limited company with number 00057422. It was incorporated 122 years, 4 months, 29 days ago, on 19 May 1898. The company address is 3 Monkspath Hall Road, West Midlands, B90 4SJ Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GIBBS MEW LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


LONGBOTTOM, Simon David
Director
ACTIVE
Assigned on 03 Mar 2020
Current time on role 0 years, 7 months, 14 days

ROSS, David Andrew
Director
ACTIVE
Assigned on 03 Mar 2020
Current time on role 0 years, 7 months, 14 days

GEORGE, David Colbron
Secretary
RESIGNED
Assigned on 27 Feb 1998
Resigned on 01 Oct 2009
Time on role 11 years, 7 months, 4 days

GIBBS, Roger Antony
Secretary
RESIGNED
Assigned on
Resigned on 27 Feb 1998
Time on role 22 years, 7 months, 20 days

POOLE, James Andrew
Secretary
RESIGNED
Assigned on 01 Oct 2009
Resigned on 28 Feb 2013
Time on role 3 years, 4 months, 27 days

TOGHER, Loretta Anne
Secretary
RESIGNED
Assigned on 28 Feb 2013
Resigned on 29 May 2020
Time on role 7 years, 3 months, 1 days



BAKER, Rey Austin
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 11 months, 17 days

BOWMAN, Jeffery Haverstock, Sir
Director
RESIGNED
Assigned on 19 Jul 1995
Resigned on 17 Sep 1997
Time on role 2 years, 1 months, 29 days

BROOK, Theresa Clara
Director
RESIGNED
Assigned on
Resigned on 30 Dec 1995
Time on role 24 years, 9 months, 17 days

DAVIES, Paul
Director
RESIGNED
Assigned on 15 Aug 1994
Resigned on 26 Jul 1996
Time on role 1 years, 11 months, 11 days

GEORGE, David Colbron
Director
RESIGNED
Assigned on 27 Feb 1998
Resigned on 20 Jan 2011
Time on role 12 years, 10 months, 21 days



GIBBS, Peter Bridger
Director
RESIGNED
Assigned on
Resigned on 22 Oct 1993
Time on role 26 years, 11 months, 25 days

GIBBS, Roger Antony
Director
RESIGNED
Assigned on
Resigned on 27 Feb 1998
Time on role 22 years, 7 months, 20 days

HEDDERSON, John
Director
RESIGNED
Assigned on 09 Oct 1992
Resigned on 27 Feb 1998
Time on role 5 years, 4 months, 18 days

HEDDERSON, Thomas Joseph
Director
RESIGNED
Assigned on 09 Oct 1992
Resigned on 27 Feb 1998
Time on role 5 years, 4 months, 18 days

HORSLEY, Paul Mark
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 27 years, 11 months, 17 days



JEFFERSON, Donald Ian
Director
RESIGNED
Assigned on
Resigned on 27 Feb 1998
Time on role 22 years, 7 months, 20 days

KING, David William
Director
RESIGNED
Assigned on 18 Oct 1993
Resigned on 29 Aug 1997
Time on role 3 years, 10 months, 11 days

MARTIN, Richard Graham
Director
RESIGNED
Assigned on 19 Jul 1995
Resigned on 27 Feb 1998
Time on role 2 years, 7 months, 8 days

PARKER, Michael Edward
Director
RESIGNED
Assigned on 21 Jun 1996
Resigned on 27 Feb 1998
Time on role 1 years, 8 months, 6 days

REGAN, Andrew William
Director
RESIGNED
Assigned on 04 Jul 1995
Resigned on 21 Jun 1996
Time on role 0 years, 11 months, 17 days



SMITH, Neil Reynolds
Director
RESIGNED
Assigned on 20 Jan 2011
Resigned on 03 Mar 2020
Time on role 9 years, 1 months, 14 days

TOWNSEND, William Simon
Director
RESIGNED
Assigned on 26 Feb 2013
Resigned on 03 Mar 2020
Time on role 7 years, 0 months, 5 days

TUPPEN, Graham Edward
Director
RESIGNED
Assigned on 27 Feb 1998
Resigned on 06 Feb 2014
Time on role 15 years, 11 months, 7 days

CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


Security deed


Created on 24 May 2002
Delivered on 05 Jun 2002
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details.


Transactions

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Security deed


Created on 07 Jun 2000
Delivered on 23 Jun 2000
Status Fully-satisfied

Persons Entitled
Deutsche Bank Ag Londonon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Finance Documents

Amount Secured
All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000

Short Particulars
The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.


Transactions

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Guarantee & debenture


Created on 10 Aug 1998
Delivered on 20 Aug 1998
Status Fully-satisfied

Persons Entitled
Hsbc Investment Bank PLC (The "Trustee")

Amount Secured
All monies due or to become due from each obligor to the chargee under the finance documents except for any obligation which, if it were so included, would result in the guarantee and debenture constituting unlawful financial assistance for the purposes of section 151 and 152 of the companies act 1985

Short Particulars
By way of a first legal mortgage all the shares and all related rights; by way of first floating charge all its undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 27 Sep 1993
Delivered on 29 Sep 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Mortgage


Created on 23 Oct 1992
Delivered on 06 Nov 1992
Status Fully-satisfied

Persons Entitled
Allied Breweries Limited

Amount Secured
£375,000 and all other monies due from the company to the chargee

Short Particulars
Fixed charge on the methuen arms,high street, corsham,wiltshire and on the goodwill of the business of the company,the benefit of its licence,all money to which the company may become entitled under the licensing act 1964 or any other statutory provisions by reason of the non-renewal of the licence. Floating charge on all the company's property,assets and rights, both present and future now or hereafter brought on to the above property.


Transactions

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Floating charge


Created on 13 Nov 1990
Delivered on 27 Nov 1990
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Legal charge


Created on 19 Jul 1989
Delivered on 27 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Dunns seed warehouse netherhampton road, salisbury, wilts.


Transactions

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Debenture


Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short 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.


Transactions

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Legal charge


Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The victoria, knights in the bottom, chickerall dorset.


Transactions

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Legal charge


Created on 15 Feb 1989
Delivered on 22 Feb 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The star & garter crescent street, weymouth, dorset.


Transactions

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