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LEONARD A.GIBSON LIMITED

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

Company details

125 FORE STREET, SALTASH, CORNWALL, PL12 6AB

LEONARD A.GIBSON LIMITED on the map

Company type: Private Limited Company
Company number: 00577338
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.22
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 86900 - Other human health activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.04

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1600
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 16 MUTLEY PLAIN, PLYMOUTH, PL4 6LA
Form type: AD01
Date: 2010.12.21
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE ADAMSON / 02/12/2009
Form type: CH01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE O'ROARTY
Form type: TM02
Date: 2010.03.17
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SECRETARY APPOINTED DEIRDRE O'ROARTY
Form type: AP03
Date: 2009.11.25
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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: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.09
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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: 2009.11.09
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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: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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APPOINTMENT TERMINATED SECRETARY PENELOPE ADAMSON
Form type: 288b
Date: 2008.11.17
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.16
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04

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Company directors and board members:

ANDREW BRUCE ADAMSON (current)
Director, DISPENSING OPTICIAN, 1991.11.29
SKEWYS PLAIDY , LOOE
PL13 1LF, EAST CORNWALL
ELIZABETH MARY ADAMSON (resigned)
Secretary, 1991.11.29 - 1995.03.05
SEAWINDS PLAIDY , LOOE
PL13 1LG, CORNWALL
PENELOPE JANE ADAMSON (resigned)
Secretary, 1995.05.01 - 2008.11.10
SKEWYS PLAIDY , LOOE
PL13 1LF, CORNWALL
DEIRDRE O'ROARTY (resigned)
Secretary, 2009.01.01 - 2009.12.02
SKEWYS PLAIDY , EAST LOOE
PL13 1LF, CORNWALL
MICHAEL BRUCE ADAMSON (resigned)
Director, OPTHALMIC OPTICIAN, 1991.11.29 - 2003.02.18
SEAWINDS PLAIDY , LOOE
PL13 1LG, CORNWALL
REGINALD PETER HICKS (resigned)
Director, OPTHALMIC OPTICIAN, 1991.11.29 - 1999.08.31
CEDARS THEROW PILLATON , SALTASH
PL12 6QZ, CORNWALL
Date 2013.01.31
Tangible Fixed Assets £ 196,912
Current Assets £ 53,008
Tangible Fixed Assets Depreciation £ 212,472
Provisions For Liabilities Charges £ 4,737
Debtors £ 18,679
Shareholder Funds £ 41,376
Profit Loss Account Reserve £ 74,411
Revaluation Reserve £ 102,187
Called Up Share Capital £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 41,376
Total Assets Less Current Liabilities £ 124,913
Net Current Assets Liabilities £ 71,999
Creditors Due Within One Year £ 125,007
Cash Bank In Hand £ 934
Stocks Inventory £ 33,395
Share Capital Allotted Called Up Paid £ 1,600
Number Shares Allotted £ 1,600
Tangible Fixed Assets Additions £ 473
Tangible Fixed Assets Cost Or Valuation £ 406,442
Tangible Fixed Assets Depreciation Charged In Period £ 3,415
Capital Redemption Reserve £ 12,000
Creditors Due After One Year £ 83,537

Companies near to LEONARD A.GIBSON ltd.

Information about the Private Limited Company LEONARD A.GIBSON 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: 2016.05.18. Reload the data