G.E. JIBSON & SON LIMITED

G E Jibson & Son Ltd, Sandholme, Brough, HU15 2XH Road, Gilberdyke
StatusACTIVE
Company No.00891983
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Nov 1966
Years53 years, 10 months, 3 days


SUMMARY

G.E. JIBSON & SON LIMITED is an active private limited company with number 00891983. It was incorporated 53 years, 10 months, 3 days ago, on 15 November 1966. The company address is G E Jibson & Son Ltd, Sandholme, Brough, HU15 2XH Road, Gilberdyke, Brough, East Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G.E. JIBSON & SON LIMITED are 'Agents involved in the sale of food' (46170), 'Wholesale of fruit and vegetables ' (46310) and 'Freight transport by road ' (49410). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Jan 2017
Returns Last Date19 Dec 2015
Nature of business (SIC)
46170Agents involved in the sale of food
46310Wholesale of fruit and vegetables
49410Freight transport by road
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


JIBSON, Pamela
Secretary
ACTIVE
Assigned on 01 Dec 1998
Current time on role 21 years, 9 months, 17 days

JIBSON, Pamela
Director
ACTIVE
Assigned on 01 Jan 1995
Current time on role 25 years, 8 months, 17 days

JIBSON, Stephen John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JIBSON, Margaret Ann
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1998
Time on role 21 years, 9 months, 19 days

JIBSON, Albert George
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1999
Time on role 20 years, 10 months, 17 days

JIBSON, Margaret Ann
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1999
Time on role 20 years, 10 months, 17 days


CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 31 Aug 2010
Delivered on 04 Sep 2010
Status Outstanding

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
F/H land at sandholme road gilberdyke brough east yorkshire.


Transactions

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Debenture


Created on 10 Apr 2001
Delivered on 18 Apr 2001
Status Fully-satisfied

Persons Entitled
Hsbc 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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Fixed and floating charge


Created on 01 Jul 1991
Delivered on 17 Jul 1991
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
First fixed charge on all book debts and other debts floating charge on all the other. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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