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GIBBS BROS.(MARSTON MAGNA)LIMITED

Learn more about GIBBS BROS.(MARSTON MAGNA)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

GIBBS BROS.(MARSTON MAGNA)LIMITED on the map

Company type: Private Limited Company
Company number: 00528574
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.25
last member list: 2016.03.26
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.04.30

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 16160
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED TRACY ANN GIBBS
Form type: AP01
Date: 2012.04.05
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DIRECTOR APPOINTED EDWARD BERNARD GIBBS
Form type: AP01
Date: 2012.04.05
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ERIC GIBBS / 20/05/2010
Form type: CH01
Date: 2010.05.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 10/01/00 TO 31/12/99
Form type: 225
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 10/01/99
Form type: 225
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/04/94
Form type: ELRES
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/94
Form type: ELRES
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/04/94
Form type: ELRES
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20

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Company directors and board members:

JOAN ELIZABETH GIBBS (current)
Secretary, 1993.05.20
CHEZ NOUS RIMPTON , YEOVIL
BA22 8AF, SOMERSET
BERNARD ERIC GIBBS (current)
Director, AGRICULTURAL ENGINEER, 1991.05.20
CHEZ NOUS RIMPTON , YEOVIL
BA22 8AF, SOMERSET
EDWARD BERNARD GIBBS (current)
Director, MECHANICAL ENGINEER, 2012.03.27
MARY STREET HOUSE MARY STREET , TAUNTON
TA1 3NW, SOMERSET
TRACY ANN GIBBS (current)
Director, LIBRARIAN, 2012.03.27
MARY STREET HOUSE MARY STREET , TAUNTON
TA1 3NW, SOMERSET
HUBERT BERNARD GIBBS (resigned)
Secretary, 1991.05.20 - 1992.08.21
SIX ACRES BROADSHARD , CREWKERNE
TA18 7NJ, SOMERSET
HUBERT BERNARD GIBBS (resigned)
Director, 1991.05.20 - 1992.08.21
SIX ACRES BROADSHARD , CREWKERNE
TA18 7NJ, SOMERSET
JOAN ELIZABETH GIBBS (resigned)
Director, 1992.08.21 - 1993.05.20
CHEZ NOUS RIMPTON , YEOVIL
BA22 8AF, SOMERSET
Date 2015.12.31
Fixed Assets £ 971,369
Tangible Fixed Assets £ 625,000
Current Assets £ 136,311
Debtors £ 1,800
Shareholder Funds £ 1,102,484
Profit Loss Account Reserve £ 662,742
Revaluation Reserve £ 423,582
Called Up Share Capital £ 16,160
Net Assets Liabilities Including Pension Asset Liability £ 1,102,484
Net Current Assets Liabilities £ 131,115
Creditors Due Within One Year £ 5,196
Cash Bank In Hand £ 134,511
Par Value Share Deferred shares of £1 each
Number Shares Allotted £ 32,000
Investments Fixed Assets £ 346,369

Companies near to GIBBS BROS.(MARSTON MAGNA)ltd.

Information about the Private Limited Company GIBBS BROS.(MARSTON MAGNA)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: 2016.05.14. Reload the data