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GIBBS AND DANDY LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

GIBBS AND DANDY LIMITED on the map

Company type: Private Limited Company
Company number: 00165453
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1011982
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2011.07.06
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR GUY NAYLOR
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE
Form type: TM01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DANDY
Form type: TM01
Date: 2011.07.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN PEACOCK
Form type: TM01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHARMA / 21/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NAYLOR / 31/05/2009
Form type: 288c
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMITABH SHARMA / 31/05/2009
Form type: 288c
Date: 2009.06.03
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DIRECTOR APPOINTED CHRISTOPHER GABRIEL KENWARD
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED PETER HINDLE
Form type: 288a
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:31/12/2008
Form type: RES02
Date: 2008.12.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.31
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.10.06
£2.95
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SECRETARY APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, PO BOX 17, 226 DALLOW ROAD, LUTON, BEDS LU1 1JG
Form type: 287
Date: 2008.10.06
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DIRECTOR APPOINTED ALAN MAURICE PEACOCK
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY AMITABH SHARMA
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSHIER
Form type: 288b
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR JOHN CASTLE
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.06.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES13
Document description: MAKE MRKT PURCHASES 24/04/2008
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALUN ROY OXENHAM (current)
Secretary, 2008.09.22
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (current)
Director, 2011.07.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (current)
Director, COMPANY SECRETARY, 2011.07.01
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT, UNITED KINGDOM
ROBERT MICHAEL DANDY (resigned)
Secretary, COMPANY DIRECTOR, 2005.05.03 - 2005.09.28
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
HOWARD MAURICE JONES (resigned)
Secretary, 1991.06.01 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
AMITABH SHARMA (resigned)
Secretary, ACCOUNTANT, 2005.09.28 - 2008.09.22
22 BRUNSWICK ROAD , LONDON
W5 1BD
ANTHONY ROBERT BYFIELD (resigned)
Director, BUILDERS MERCHANT, 1991.06.01 - 2002.03.31
15 CHARTWELL DRIVE , LUTON
LU2 7JD, BEDFORDSHIRE
JOHN CHRISTOPHER CASTLE (resigned)
Director, 2003.04.25 - 2008.07.01
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
JOHN DANDY (resigned)
Director, BUILDERS MERCHANT, 1991.06.01 - 2004.03.12
29 SURBITON HILL ROAD , SURBITON
KT6 4TW, SURREY
ROBERT MICHAEL DANDY (resigned)
Director, BUILDERS MERCHANT, 1991.06.01 - 2011.07.01
27 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
ERIC DUDLEY FOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.01.31
41 CHURCH ROAD WESTONING , BEDFORD
MK45 5LP, BEDFORDSHIRE
PETER HINDLE MBE (resigned)
Director, 2008.10.06 - 2011.07.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
HOWARD MAURICE JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2005.05.02
33 SAINT AUGUSTINES ROAD , BEDFORD
MK40 2NA, BEDFORDSHIRE
CHRISTOPHER GABRIEL KENWARD (resigned)
Director, 2008.10.06 - 2011.07.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
JULIA KATHRYN LAMBDON (resigned)
Director, HUMAN RESOURCES EXECUTIVE, 2004.12.01 - 2007.01.25
LONGCROFT OLDBURY LANE , IGHTHAM
TN19 9DE, KENT
ROLAND LAZARD (resigned)
Director, GENERAL DELEGATE, 2008.09.22 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
GUY WILLIAM BOUCHAERT NAYLOR (resigned)
Director, BUILDERS MERCHANT, 1996.03.25 - 2011.07.01
APARTMENT 312 KINGS COURT ST PAULS SQUARE , RAMSEY
IM8 1LL, ISLE OF MAN
ALAN MAURICE PEACOCK (resigned)
Director, 2008.09.22 - 2010.10.31
154 BOULEVARD DU MARECHAL DE LATTRE DE TASSIGNY , 92159 SURESNES
FRANCE
CHRISTOPHER EDWARD ROSHIER (resigned)
Director, COMPANY DIRECTOR, 2003.03.06 - 2008.07.01
37 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
AMITABH SHARMA (resigned)
Director, ACCOUNTANT, 2005.09.28 - 2011.07.01
226 DALLOW ROAD , LUTON
LU1 1YB, BEDFORDSHIRE

Companies near to GIBBS AND DANDY ltd.

Information about the Private Limited Company GIBBS AND DANDY 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: 2016.04.07. Reload the data