0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM GIBBONS & SONS,LIMITED

Learn more about WILLIAM GIBBONS & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 103, UNIT 26, PLANETARY ROAD WILLENHALL, WEST MIDS, WV13 3XT

WILLIAM GIBBONS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00116865
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.12.20
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.12.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.05.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.05.21

List of company documents:

buy all documents
Find out more information about WILLIAM GIBBONS & SONS,LIMITED. Our website makes it possible to view other available documents related to WILLIAM GIBBONS & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 24867
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.05.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.12
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAREK OSWALD SKOWRON / 20/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 20/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIBBONS / 20/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBONS / 20/11/2008
Form type: 288c
Date: 2009.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD GIBBONS / 20/11/2008
Form type: 288c
Date: 2009.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2002.05.07
£2.95
Add to cart
AD 30/04/02---------, £ SI 2@.01, £ IC 24867/24867
Form type: 88(2)R
Date: 2002.05.07
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.07
£2.95
Add to cart
CONSO CONVE, 30/04/02
Form type: 122
Date: 2002.05.07
Order cannot be placed (digitalisation not planned)
£ NC 167898/167899, 30/04
Form type: RES04
Date: 2002.05.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAREK OSWALD SKOWRON (current)
Secretary, COMPANY DIRECTOR, 1995.11.06
80 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HQ, WEST MIDLANDS
DAVID ANTHONY GIBBONS (current)
Director, JOINT MANAGING DIRECTOR, 1997.10.29
COPLEY FARM COPLEY LANE , WOLVERHAMPTON
WV6 7DZ
DONALD MARK GIBBONS (current)
Director, JOINT MANAGING DIRECTOR, 1992.11.20
THE GRANGE EARDINGTON , BRIDGNORTH
WV16 5JT, SHROPSHIRE
MAREK OSWALD SKOWRON (current)
Director, COMPANY DIRECTOR, 1993.11.01
80 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HQ, WEST MIDLANDS
CAROLYNE MARGARET COWELL (resigned)
Secretary, 1992.11.20 - 1995.11.06
62 HEATH FARM ROAD CODSALL , WOLVERHAMPTON
WV8 1HT, WEST MIDLANDS
JOHN BRERETON BROOME (resigned)
Director, 1992.11.20 - 2002.04.30
11 SAXONFIELDS TETTENHALL , WOLVERHAMPTON
WV6 8SX, WEST MIDLANDS
FRANCIS WILLIAM BROWN (resigned)
Director, 1995.10.30 - 2004.04.09
CRANHAM HOUSE SHENSTONE , KIDDERMINSTER
DY10 4DL, WORCESTERSHIRE
DAVID ARTHUR COLLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.07.20 - 1996.04.09
AVONLEA BUCKINGHAM ROAD , BICESTER
OX6 7EL, OXFORDSHIRE
MARCUS LEONARD DOBBS (resigned)
Director, 1996.12.16 - 1997.10.29
BRYN COTTAGE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JT, BUCKINGHAMSHIRE
MARK EDWARD KENNEDY EDGLEY (resigned)
Director, 1992.11.20 - 1992.09.30
43 ARCHEL ROAD , LONDON
W14 9QJ
DENNIS GEAR (resigned)
Director, 1992.11.20 - 1997.10.29
BERQUIN , LANGOIRAN
33550, GIRONDE
JOHN ANTHONY GIBBONS (resigned)
Director, 1992.11.20 - 2007.12.14
17 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
SUZETTE MARY KENDALL GIBBONS (resigned)
Director, 1992.11.20 - 1993.05.20
17 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
COLIN MICHAEL HUGHES (resigned)
Director, 1992.11.20 - 1996.01.08
CAE-GLAS BICESTER ROAD , MIDDLETON STONEY
OX6 8RZ, OXFORDSHIRE

Companies near to WILLIAM GIBBONS & SONS,ltd.

Information about the Private Limited Company WILLIAM GIBBONS & SONS,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: 2016.04.04. Reload the data