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R.A. GIBSON (COLESDEN) LIMITED

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

Company details

BELL FARM,, COLESDEN,, BEDFORDSHIRE, MK44 3DB

R.A. GIBSON (COLESDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00399367
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.12
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND NIGEL ROY GIBSON AND IVOR ALLEN GIBSON AS MORTGAGOR AND BY NIGEL ROY GIBSON AS PRINCIPAL DEBTOR - Outstanding on 1999.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.03

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 13000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE GIBSON / 10/03/2014
Form type: CH01
Date: 2015.08.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GIBSON
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED MISS EMILY ROSE GIBSON
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED MISS LAURA GIBSON
Form type: AP01
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR APPOINTED MR ROSS ALEXANDER GIBSON
Form type: AP01
Date: 2012.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.20
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.14
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY GIBSON / 09/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MARK GIBSON / 09/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DIANA GIBSON / 09/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ALLEN GIBSON / 09/07/2010
Form type: CH01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
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: 2003.07.21
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.29
£2.95
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DIV, 01/04/03
Form type: 122
Date: 2003.04.29
Order cannot be placed (digitalisation not planned)
AMMEND MEM OF ASSOC 01/04/03
Form type: RES13
Date: 2003.04.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.29
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

BARBARA GAY BLEWETT (current)
Secretary, OFFICE MANAGER, 1998.01.01
BELL FARM COLESDEN , BEDFORD
MK44 3DB, BEDFORDSHIRE
IVOR ALLEN GIBSON (current)
Director, SURVEYOR, 1991.08.09
FINSBURY PARK CHANNELS END , COLMWORTH
MK44 2NS, BEDFORD
JILL DIANA GIBSON (current)
Director, COMPANY DIRECTOR, 1991.08.09
BAKERS MEWS COTTAGE EAST STREET, KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
LAURA GIBSON (current)
Director, TEACHER, 2013.03.20
BELL FARM, COLESDEN, , BEDFORDSHIRE
MK44 3DB
NIGEL ROY GIBSON (current)
Director, JOURNALIST, 1991.08.09
C/O STEERSHEARNE FURNERS GREEN , UCKFIELD
TN22 3RE, EAST SUSSEX
ROSS ALEXANDER GIBSON (current)
Director, STUDENT, 2012.06.01
BELL FARM, COLESDEN, , BEDFORDSHIRE
MK44 3DB
EMILY ROSE REYNOLDS (current)
Director, METEOROLOGIST, 2013.03.20
HOLLOW FARM TOSELAND ROAD TOSELAND , ST. NEOTS
PE19 6RU, CAMBRIDGESHIRE
ENGLAND
ROSALIND ALLEN (resigned)
Secretary, 1991.08.09 - 1997.12.31
BELL FARM COLESDEN , BEDFORD
MK44 3DB, BEDFORDSHIRE
ROY ALLEN GIBSON (resigned)
Director, FARMER, 1991.08.09 - 2000.04.26
CHAWSTON MANOR CHAWSTON , BEDFORD
MK44 3BS
VICTOR MARK GIBSON (resigned)
Director, FARMER, 1991.08.09 - 2013.01.11
GRANGE FARM COLESDEN , BEDFORD
MK44 3DB

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Information about the Private Limited Company R.A. GIBSON (COLESDEN) 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: 2016.04.30. Reload the data