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F.J. GIBSON (GROUP) LIMITED

Learn more about F.J. GIBSON (GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CEDARWAY, FULSHAW PARK, WILMSLOW, CHESHIRE, SK9 1QJ

F.J. GIBSON (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00367463
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LIZZIE MAUD HALL
MORTGAGE - Outstanding on 1960.07.05
MRS SHEILA KITCHEN
MORTGAGE - Outstanding on 1960.07.05
BRITANNIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1980.07.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 52500
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.17
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LUNDBERG / 09/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GIBSON / 09/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HALL GIBSON / 09/03/2012
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE LUNDBERG / 09/03/2012
Form type: CH03
Date: 2012.03.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.01
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GREGORY LUNDBERG / 15/02/2010
Form type: CH01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE LUNDBERG / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GIBSON / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HALL GIBSON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR APPOINTED RICHARD JAMES GREGORY LUNDBERG
Form type: AP01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUNDBERG / 01/07/2008
Form type: 288c
Date: 2009.03.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, BAKER TILLY 2ND FLOOR, BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER M2 5BL
Form type: 287
Date: 2004.06.15
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, DEVONSHIRE HOUSE, GEORGE STREET, MANCHESTER, M1 4HA
Form type: 287
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16

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Company directors and board members:

EMMA JANE LUNDBERG (current)
Secretary, DIRECTOR, 2007.09.13
3 CEDARWAY FULSHAW PARK , WILMSLOW
SK9 1QJ, CHESHIRE
DAVID HALL GIBSON (current)
Director, MANAGING DIRECTOR, 1991.01.30
3 CEDARWAY FULSHAW PARK , WILMSLOW
SK9 1QJ, CHESHIRE
MARTIN JOHN GIBSON (current)
Director, 2000.04.05
3 CEDARWAY FULSHAW PARK , WILMSLOW
SK9 1QJ, CHESHIRE
EMMA JANE LUNDBERG (current)
Director, 1991.01.30
3 CEDARWAY FULSHAW PARK , WILMSLOW
SK9 1QJ, CHESHIRE
RICHARD JAMES GREGORY LUNDBERG (current)
Director, 2010.01.01
3 CEDARWAY FULSHAW PARK , WILMSLOW
SK9 1QJ, CHESHIRE
ANGELA CHRISTINE GIBSON (resigned)
Secretary, 1991.01.30 - 2007.09.13
3 CEDAR WAY , WILMSLOW
SK9 1QJ, CHESHIRE
ANGELA CHRISTINE GIBSON (resigned)
Director, COMPANY SECRETARY, 1991.01.30 - 2000.09.13
3 CEDAR WAY , WILMSLOW
SK9 1QJ, CHESHIRE
Date 2015.06.30
Tangible Fixed Assets £ 365,551
Current Assets £ 1,425,150
Tangible Fixed Assets Depreciation £ 41,872
Provisions For Liabilities Charges £ 9,150
Debtors £ 144,814
Shareholder Funds £ 1,693,456
Profit Loss Account Reserve £ 1,376,656
Revaluation Reserve £ 276,800
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,693,456
Total Assets Less Current Liabilities £ 1,715,106
Net Current Assets Liabilities £ 1,349,555
Creditors Due Within One Year £ 75,595
Cash Bank In Hand £ 109,738
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 407,423
Fixed Asset Investments Cost Or Valuation £ 12,660
Investments Fixed Assets £ 12,660
Creditors Due After One Year £ 12,500

Companies near to F.J. GIBSON (GROUP) ltd.

Information about the Private Limited Company F.J. GIBSON (GROUP) 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: 2016.04.28. Reload the data