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W.S.GIBBINS & CO LIMITED

Learn more about W.S.GIBBINS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 NELSON STREET, LEICESTER, LE1 7BA

W.S.GIBBINS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00540280
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.06
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association 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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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Find out more information about W.S.GIBBINS & CO LIMITED. Our website makes it possible to view other available documents related to W.S.GIBBINS & CO 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.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE GIBBINS / 03/02/2016
Form type: CH03
Date: 2016.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GIBBINS / 03/02/2016
Form type: CH01
Date: 2016.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GIBBINS / 03/02/2016
Form type: CH01
Date: 2016.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE GIBBINS / 03/02/2016
Form type: CH03
Date: 2016.02.04
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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AD 31/12/04---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2005.02.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.10
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NC INC ALREADY ADJUSTED, 31/12/04
Form type: 123
Date: 2005.02.10
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 31/12/
Form type: RES04
Date: 2005.02.10
Order cannot be placed (digitalisation not planned)
1000 UNDIVIDED PROFITS 31/12/04
Form type: RES14
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 14/06/01; 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
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01

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Company directors and board members:

LESLIE GIBBINS (current)
Secretary, PROPERTY MANAGER, 1991.06.14
12 DIAMOND AVENUE THORPE MEADOW COUNTESTHORPE , LEICESTER
LE8 5XD, LEICESTERSHIRE
ENGLAND
BRIAN GIBBINS (current)
Director, PROPERTY MANAGER, 1991.06.14
AYLESFORD HOUSE THE GREEN GRIMSTON , MELTON MOWBRAY
LE14 3BZ
LESLIE GIBBINS (current)
Director, PROPERTY MANAGER, 1991.06.14
12 DIAMOND AVENUE THORPE MEADOW COUNTESTHORPE , LEICESTER
LE8 5XD, LEICESTERSHIRE
ENGLAND
DAVID MICHAEL DIXON (resigned)
Director, WHOLESALE GROCER & PROVISION MERCHANT, 1991.09.01 - 1992.04.29
19 ARRETON CLOSE , LEICESTER
LE2 3PP, LEICESTERSHIRE
MARCK JOHN GEARY (resigned)
Director, WHOLESALE GROCER & PROVISION MERCHANT, 1991.09.01 - 1992.04.29
WHITE GABLES MILL HILL ROAD ARNESBY , LEICESTER
LE8 5WG, LEICESTERSHIRE

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Information about the Private Limited Company W.S.GIBBINS & CO 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