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GIBBS OF WISBECH

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Company details

5 HIGH STREET, ELY, CAMBRIDGESHIRE, CB7 4LJ

GIBBS OF WISBECH on the map

Company type: Private Unlimited Company
Company number: 00477730
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.28
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.12.17

List of company documents:

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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 28000
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SECRETARY APPOINTED MR ANDREW JOHN ROBB
Form type: AP03
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY JEAN GIBBS
Form type: TM02
Date: 2014.06.17
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GIBBS
Form type: TM01
Date: 2014.05.21
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 4 CHURCH TERRACE, WISBECH, CAMBRIDGESHIRE, PE13 1BH
Form type: AD01
Date: 2012.08.30
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK GIBBS / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN KATHLEEN LUCAS GIBBS / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY ROBB / 01/10/2009
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN KATHLEEN LUCAS GIBBS / 01/10/2009
Form type: CH03
Date: 2010.05.28
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

ANDREW JOHN ROBB (current)
Secretary, 2014.05.29
5 HIGH STREET , ELY
CB7 4LJ, CAMBRIDGESHIRE
JEAN KATHLEEN LUCAS GIBBS (current)
Director, 1991.05.21
5 HIGH STREET , ELY
CB7 4LJ, CAMBRIDGESHIRE
ENGLAND
KATHRYN MARY ROBB (current)
Director, 1996.03.14
5 HIGH STREET , ELY
CB7 4LJ, CAMBRIDGESHIRE
ENGLAND
JEAN KATHLEEN LUCAS GIBBS (resigned)
Secretary, 1991.05.21 - 2014.05.29
5 HIGH STREET , ELY
CB7 4LJ, CAMBRIDGESHIRE
ENGLAND
BRUCE CREWE BINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.21 - 1992.11.16
TRIMMERS BURNHAM MARKET , KINGS LYNN
PE31 8HF, NORFOLK
BERNARD FREDERICK GIBBS (resigned)
Director, 1991.05.21 - 2014.05.04
5 HIGH STREET , ELY
CB7 4LJ, CAMBRIDGESHIRE
ENGLAND

Companies near to GIBBS OF WISBECH

Information about the Private Unlimited Company GIBBS OF WISBECH 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: 2016.05.10. Reload the data