0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIRTH GIBBS INVESTMENTS LIMITED

Learn more about FIRTH GIBBS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 44, LINTHWAITE, HUDDERSFIELD, HD7 5WZ

FIRTH GIBBS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00540242
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.06
last member list: 2015.12.22
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 FIRTH GIBBS INVESTMENTS LIMITED is a Private Limited Company, registration number 00540242, established in United Kingdom on the 6. November 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on PO BOX 44, LINTHWAITE, HUDDERSFIELD, HD7 5WZ. Business of the company FIRTH GIBBS INVESTMENTS 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 "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company FIRTH GIBBS INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
LEGAL CHARGE - Outstanding on 1958.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.22

List of company documents:

buy all documents
Find out more information about FIRTH GIBBS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to FIRTH GIBBS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
Add to cart
22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, C/O BARTFIELDS, 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Form type: AD01
Date: 2015.05.20
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
£2.95
Add to cart
22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, C/O BARTFIELDS BUSINESS SERVICES LLP, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, LS2 9NF
Form type: AD01
Date: 2014.12.08
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JENNIFER PAGET PEAKE / 22/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DENISE PAGET DUNLOP / 22/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, BARTFIELDS BUSINESS SERVICES BURLEY HOUSE 12 CLARENDON ROAD, LEDDS, WEST YORKSHIRE, LS2 9NF
Form type: AD01
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DUNLOP / 10/01/2008
Form type: 288c
Date: 2009.04.21
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BDO STOY HAYWARD LLP, 6TH FLOOR, 1 CITY SQUARE, LEEDS, LS1 2DP
Form type: 287
Date: 2008.12.10
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.15
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
Add to cart
£ IC 7/6, 08/10/03, £ SR 14@.125=1
Form type: 169
Date: 2003.11.17
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/03
Form type: 363(287)
Date: 2003.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
Add to cart
RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
Add to cart
RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.22
£2.95
Add to cart
RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN DENISE PAGET DUNLOP (current)
Secretary, 1999.01.15
9 WESLEY STREET OTLEY , LEEDS
LS21 1AZ, W YORKSHIRE
GILLIAN DENISE PAGET DUNLOP (current)
Director, COMPANY DIRECTOR, 1990.12.23
9 WESLEY STREET OTLEY , LEEDS
LS21 1AZ, W YORKSHIRE
BARBARA JENNIFER PAGET PEAKE (current)
Director, COMPANY DIRECTOR, 1990.12.23
26 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
JOHN ALFRED DUNLOP (resigned)
Secretary, 1990.12.23 - 1998.12.08
17 WYNFORD MOUNT WEST PARK , LEEDS
LS16 6JH, WEST YORKSHIRE
JOHN ALFRED DUNLOP (resigned)
Director, SURVEYOR, 1997.12.01 - 1998.12.08
17 WYNFORD MOUNT WEST PARK , LEEDS
LS16 6JH, WEST YORKSHIRE

Companies near to FIRTH GIBBS INVESTMENTS ltd.

Information about the Private Limited Company FIRTH GIBBS INVESTMENTS 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: 2016.05.15. Reload the data