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H P GIBSON AND SONS LIMITED

Learn more about H P GIBSON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEMINI COURT, 42A THROWLEY WAY, SUTTON, SURREY, SM1 4AF

H P GIBSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00155167
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.15
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1979.02.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.12.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.13
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL GIBSON / 28/06/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 28/06/2014
Form type: CH01
Date: 2014.07.16
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ARMITAGE / 28/06/2014
Form type: CH01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED MR NICHOLAS CHARLES WALTER WRIGHT
Form type: AP01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 14/03/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL GIBSON / 14/03/2012
Form type: CH01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.02
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.15
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ARMITAGE / 28/06/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 02/02/2010
Form type: CH01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR APPOINTED KATHERINE EMMA ARMITAGE
Form type: 288a
Date: 2008.09.10
£2.95
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, GREENLEA PARK, PRINCE GEORGES ROAD, LONDON, SW19 2RB
Form type: 287
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.25
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24

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Company directors and board members:

OLWYNNE METCALFE (current)
Secretary, 2000.12.13
LA PILETIERE BESSE SUR BRAYE , GARTHE 72301
BR4 0JX
FRANCE
KATHERINE EMMA ARMITAGE (current)
Director, DIRECTOR OF MARKETING, 2008.01.22
GEMINI COURT 42A THROWLEY WAY , SUTTON
SM1 4AF, SURREY
MICHAEL GILL GIBSON (current)
Director, COMPANY DIRECTOR, 1991.06.28
GEMINI COURT 42A THROWLEY WAY , SUTTON
SM1 4AF, SURREY
GEOFFREY LEE (current)
Director, DIR OF BUSINESS DEVELOPMENT, 2004.10.11
GEMINI COURT 42A THROWLEY WAY , SUTTON
SM1 4AF, SURREY
NICHOLAS CHARLES WALTER WRIGHT (current)
Director, MANAGING DIRECTOR, 2013.02.26
GEMINI COURT 42A THROWLEY WAY , SUTTON
SM1 4AF, SURREY
DORA LOUISE GIBSON (resigned)
Secretary, 1991.06.28 - 1994.10.17
9 BRYMPTON CLOSE , FORDINGBRIDGE
SP6 1DW, HAMPSHIRE
ROGER MARTIN HEYWORTH (resigned)
Secretary, 1994.11.04 - 2000.12.13
21 OLDFIELD GARDENS , ASHTEAD
KT21 2NA, SURREY
DORA LOUISE GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.10.17
9 BRYMPTON CLOSE , FORDINGBRIDGE
SP6 1DW, HAMPSHIRE
PATRICIA GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1995.04.01
155 MANOR GREEN ROAD , EPSOM
KT19 8LL, SURREY
ROGER MARTIN HEYWORTH (resigned)
Director, MARKETING DIRECTOR, 1991.06.28 - 2000.12.13
21 OLDFIELD GARDENS , ASHTEAD
KT21 2NA, SURREY

Companies near to H P GIBSON AND SONS ltd.

Information about the Private Limited Company H P GIBSON AND 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: 2016.04.06. Reload the data