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GIBBS MEW LIMITED

Learn more about GIBBS MEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ

GIBBS MEW LIMITED on the map

Company type: Private Limited Company
Company number: 00057422
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.05.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company GIBBS MEW LIMITED is a Private Limited Company, registration number 00057422, established in United Kingdom on the 19. May 1898. The company is now active. The company has been in business for 118 years and 6 months. The company is based on 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ. Business of the company GIBBS MEW LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company GIBBS MEW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3515016.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN
Form type: TM01
Date: 2014.02.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND
Form type: AP01
Date: 2013.03.04
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SECRETARY APPOINTED LORETTA ANNE TOGHER
Form type: AP03
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY JAMES POOLE
Form type: TM02
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.22
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.08
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE
Form type: TM01
Date: 2011.02.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE
Form type: TM02
Date: 2009.10.15
£2.95
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SECRETARY APPOINTED MR JAMES ANDREW POOLE
Form type: AP03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.04
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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S366A DISP HOLDING AGM 08/06/05
Form type: ELRES
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/05
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.02

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Company directors and board members:

LORETTA ANNE TOGHER (current)
Secretary, 2013.02.28
3 MONKSPATH HALL ROAD SOLIHULL , WEST MIDLANDS
B90 4SJ
NEIL REYNOLDS SMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2011.01.20
3 MONKSPATH HALL ROAD SOLIHULL , WEST MIDLANDS
B90 4SJ
WILLIAM SIMON TOWNSEND (current)
Director, COMPANY DIRECTOR, 2013.02.26
3 MONKSPATH HALL ROAD SOLIHULL , WEST MIDLANDS
B90 4SJ
DAVID COLBRON GEORGE (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2009.10.01
HARLESTONE HOUSE CHURCH LANE , LOWER HARLESTONE
NN7 4EN, NORTHAMPTONSHIRE
ROGER ANTONY GIBBS (resigned)
Secretary, 1992.09.07 - 1998.02.27
ROSE COTTAGE CASTLE LANE WHADDON , SALISBURY
SP5 3EQ, WILTSHIRE
JAMES ANDREW POOLE (resigned)
Secretary, 2009.10.01 - 2013.02.28
3 MONKSPATH HALL ROAD 3 MONKSPATH HALL ROAD , SOLIHULL
B90 4SJ, WEST MIDLANDS
ENGLAND
REY AUSTIN BAKER (resigned)
Director, 1992.09.07 - 1992.10.30
46 COBDEN AVENUE BITTERNE PARK , SOUTHAMPTON
SO18 1FW, HAMPSHIRE
JEFFERY HAVERSTOCK BOWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 1997.09.17
THE OLD RECTORY , BOREHAM
CM3 3EP, CHELMSFORD
THERESA CLARA BROOK (resigned)
Director, 1992.09.07 - 1995.12.30
12 FISHERTON ISLAND , SALISBURY
SP2 7TG, WILTSHIRE
PAUL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.08.15 - 1996.07.26
GREENACRES TAMARIX CLOSE,GEDLING , NOTTINGHAM
NG4 4AJ
DAVID COLBRON GEORGE (resigned)
Director, FINANCE DIRECTOR, 1998.02.27 - 2011.01.20
3 MONKSPATH HALL ROAD 3 MONKSPATH HALL ROAD , SOLIHULL
B90 4SJ, WEST MIDLANDS
ENGLAND
PETER BRIDGER GIBBS (resigned)
Director, 1992.09.07 - 1993.10.22
THE GLEBE WATER LANE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
ROGER ANTONY GIBBS (resigned)
Director, 1992.09.07 - 1998.02.27
ROSE COTTAGE CASTLE LANE WHADDON , SALISBURY
SP5 3EQ, WILTSHIRE
JOHN HEDDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1998.02.27
32 HAMPSTEAD LANE , LONDON
N6 4NT
THOMAS JOSEPH HEDDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1998.02.27
THE POND HOUSE BUGBYS FARM , GREAT MUNSDEN
SG11 1JS, HERTFORDSHIRE
PAUL MARK HORSLEY (resigned)
Director, 1992.09.07 - 1992.10.30
THE COPPLERIDGE HOTEL MOTCOMBE , SHAFTESBURY
SP7, DORSET
DONALD IAN JEFFERSON (resigned)
Director, 1992.09.07 - 1998.02.27
99 RAVENSCOURT ROAD HAMMERSMITH , LONDON
W6 0UJ
DAVID WILLIAM KING (resigned)
Director, RETAIL DIRECTOR, 1993.10.18 - 1997.08.29
180 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PJ, HERTFORDSHIRE
RICHARD GRAHAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1995.07.19 - 1998.02.27
INWORTH HALL INWORTH , COLCHESTER
CO5 9SN, ESSEX
MICHAEL EDWARD PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.21 - 1998.02.27
WARREN FARM HOUSE WARREN FARM LANE , CHICHESTER
PO19 5RU, WEST SUSSEX
ANDREW WILLIAM REGAN (resigned)
Director, ACCOUNTANT, 1995.07.04 - 1996.06.21
94 SAXON LEAS WINTERSLOW , SALISBURY
SP5 1RW
GRAHAM EDWARD TUPPEN (resigned)
Director, CHIEF EXECUTIVE, 1998.02.27 - 2014.02.06
3 MONKSPATH HALL ROAD 3 MONKSPATH HALL ROAD , SOLIHULL
B90 4SJ, WEST MIDLANDS
ENGLAND

Companies near to GIBBS MEW ltd.

Information about the Private Limited Company GIBBS MEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data