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GIBSONS INTERNATIONAL LIMITED

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

Company details

55 HALLAM COURT, 77 HALLAM STREET, LONDON, W1W 5HB

GIBSONS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00256754
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.29
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - Outstanding on 1987.10.23
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.01.16
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Outstanding on 1999.02.02
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2005.11.04

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 12000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON PROCTOR / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS HUILIN YANG PROCTOR / 08/01/2010
Form type: CH01
Date: 2010.01.08
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AAMD
Date: 2007.06.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 68 WIGMORE STREET, LONDON, W1H 9DL
Form type: 287
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.17
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REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, 68 WIGMORE STREET, LONDON, W1H 9DL
Form type: 287
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 05/06/99 FROM:, FIRST FLOOR, 23/24 MARGARET STREET, LONDON, W1N 7LB
Form type: 287
Date: 1999.06.05
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/96 FROM:, CROFT ROAD, MOORDOWN, BOURNEMOUTH, BH9 2TL
Form type: 287
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07

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Company directors and board members:

HUILIN YANG PROCTOR (current)
Secretary, 1996.09.20
55 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
HUILIN YANG PROCTOR (current)
Director, COMPANY DIRECTOR, 1994.11.16
55 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
RICHARD VERNON PROCTOR (current)
Director, MANAGING DIRECTOR, 1991.12.30
55 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
ANDREW LEWIS MACKENZIE (resigned)
Secretary, 1991.12.30 - 1996.09.19
18 HOLMFIELD AVENUE , BOURNEMOUTH
BH7 6SF, DORSET
JOAN PROCTOR (resigned)
Director, CO DIRECTOR, 1991.12.30 - 1994.07.08
3 CLIFF DRIVE CANFORD CLIFFS , POOLE
BH13 7JD, DORSET
Date 2014.04.30 2013.04.30
Fixed Assets £ 1,000 £ 1,000
Tangible Fixed Assets £ 1,000 £ 1,000
Current Assets £ 19,443 - 0.46 % £ 19,533
Debtors £ 335 + 27.38 % £ 263
Shareholder Funds £ 121,287 + 0.07 % £ 121,197
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 121,287 + 0.07 % £ 121,197
Total Assets Less Current Liabilities £ 121,287 + 0.07 % £ 121,197
Net Current Assets Liabilities £ 122,287 + 0.07 % £ 122,197
Creditors Due Within One Year £ 141,730 £ 141,730
Stocks Inventory £ 19,108 - 0.84 % £ 19,270
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,000 £ 1,000

Companies near to GIBSONS INTERNATIONAL ltd.

Information about the Private Limited Company GIBSONS INTERNATIONAL 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: 2016.04.15. Reload the data