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F.W.GIBSON SON & CO. LIMITED

Learn more about F.W.GIBSON SON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

F.W.GIBSON SON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00336121
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.24
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company F.W.GIBSON SON & CO. LIMITED is a Private Limited Company, registration number 00336121, established in United Kingdom on the 24. January 1938. The company is now active. The company has been in business for 78 years and 10 months. The company is based on MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX. Business of the company F.W.GIBSON SON & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company F.W.GIBSON SON & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.05
CLOSE BROTHERS LIMITED
MORTGAGE - Outstanding on 2007.07.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 9502
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECRETARY APPOINTED DAVID GIBSON
Form type: AP03
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON
Form type: TM02
Date: 2014.06.18
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DIRECTOR APPOINTED DAVID MUNRO GIBSON
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUNRO GIBSON / 13/10/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MUNRO GIBSON / 13/10/2011
Form type: CH03
Date: 2011.10.21
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, PHOENIX HOUSE BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA, UNITED KINGDOM
Form type: AD01
Date: 2011.05.05
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QG
Form type: AD01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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SECRETARY APPOINTED ANDREW JOHN MUNRO GIBSON
Form type: AP03
Date: 2010.03.04
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APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON
Form type: TM02
Date: 2010.03.04
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DIRECTOR APPOINTED ANDREW JOHN MUNRO GIBSON
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / INNES HENRY / 30/08/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31

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Company directors and board members:

DAVID GIBSON (current)
Secretary, 2014.06.04
211 ALDWICK ROAD , BOGNOR REGIS
PO21 3QG
DAVID MUNRO GIBSON (current)
Director, NONE, 2014.06.04
211 ALDWICK ROAD , BOGNOR REGIS
PO21 3QG
INNES LAURENCE MUNRO HENRY (current)
Director, PROPERTY INVESTOR, 2005.04.20
2 STUD DRIVE SANDLEY , GILLINGHAM
SP8 5DX, DORSET
ANDREW JOHN MUNRO GIBSON (resigned)
Secretary, 2010.02.22 - 2014.06.04
5 DICKINS LANE , PETERSFIELD
GU31 4QG, HAMPSHIRE
ENGLAND
JOHN ROBIN MUNRO GIBSON (resigned)
Secretary, 1991.09.28 - 2010.02.22
54 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TF, WEST SUSSEX
ANDREW JOHN MUNRO GIBSON (resigned)
Director, GROUP PENSIONS MANAGER, 2010.02.22 - 2014.06.04
5 DICKINS LANE , PETERSFIELD
GU31 4QG, HAMPSHIRE
ENGLAND
JOHN ROBIN MUNRO GIBSON (resigned)
Director, 1991.09.28 - 2010.02.22
54 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TF, WEST SUSSEX
JANE DENIZE HENRY (resigned)
Director, 1991.09.28 - 2005.04.20
LA RUE , SARK
GY9 0SF, CHANNEL ISLANDS

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Information about the Private Limited Company F.W.GIBSON SON & CO. 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: 2016.04.27. Reload the data