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ARPINO,GIBBS & CO.LIMITED

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

Company details

PRICEWATERHOUSECOOPERS HILL, HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

ARPINO,GIBBS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00676876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.05
last member list: 1991.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.17
HALO D'URSO
LEGAL CHARGE - Outstanding on 1991.07.24
ANNA MARIA JOHNSTON
LEGAL CHARGE - Outstanding on 1991.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.29
HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1993.02.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.03.23
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 2000.03.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL
Form type: 287
Date: 2000.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.27
£2.95
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O/C RE: REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, 27, JOHN STREET,, LONDON., WC1N 2BL
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RE REDESIG. OF SHARES 31/05/94
Form type: SRES13
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
AD 20/12/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AD 20/12/93---------, £ SI [email protected]=67710, £ IC 578130/645840
Form type: 88(2)P
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
AD 20/12/93---------, £ SI [email protected]=78130, £ IC 500000/578130
Form type: 88(2)R
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
£ NC 500000/645842, 15/11/93
Form type: 123
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/93
Form type: ORES10
Date: 1994.01.06
Child documents:
Document type: ANNOTATION
Date: 1994.01.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/11/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, WALKDEN HOUSE, 10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19

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Company directors and board members:

IAN ANGUS WHITE (dissolve)
Secretary, ACCOUNTANT, 1994.07.11
47 OVERCLIFFE ROAD LEWISHAM , LONDON
SE13 7UB
MARIO PETER ARPINO (dissolve)
Director, MANAGER, 1991.08.17
PINNERWOOD LODGE WOODHALL ROAD ALBURY DRIVE , PINNER
HA5 4UA, MIDDLESEX
GRAHAM STUART LUCKING (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30
4 COMPASS COURT , LONDON
SE1 2NJ
RAIMOND ANTHONY ARPINO (dissolve)
Secretary, 1991.08.17 - 1992.11.30
BAYFIELD 13 LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
GRAHAM STUART LUCKING (dissolve)
Secretary, 1992.11.30 - 1994.07.11
4 COMPASS COURT , LONDON
SE1 2NJ
ANNA MARIA ARPINO (dissolve)
Director, WHOLESALE GROCER, 1991.08.17 - 1993.05.30
FLAG COTTAGE HIGH ROAD EASTCOTE , PINNER
HA5 2ER, MIDDLESEX
PAUL ANTHONY ARPINO (dissolve)
Director, MANAGER, 1991.08.17 - 1992.09.30
2 SPRING DRIVE EASTCOTE , PINNER
HA5 2ES, MIDDLESEX
PAUL ANTHONY ARPINO (dissolve)
Director, MANAGER, 1992.09.30 - 1993.11.15
2 SPRING DRIVE EASTCOTE , PINNER
HA5 2ES, MIDDLESEX
RAIMOND ANTHONY ARPINO (dissolve)
Director, MANAGER, 1991.08.17 - 1992.09.30
BAYFIELD 13 LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGHAMSHIRE
ANTONIETTA MARIA D URSO (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.09.30
FARM COTTAGE FARM LANE LOUDWATER , RICKMANSWORTH
WD3 4JX, HERTFORDSHIRE
CHRISTOPHER HUGO FELOY (dissolve)
Director, ELECTRICAL ENGINEER, 1993.12.20 - 1994.05.31
ORCHARD COTTAGE FARM HEADCORN ROAD GRAFTY GREEN , MAIDSTONE
ME17 2AU, KENT

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Information about the Private Limited Company ARPINO,GIBBS & 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: 2016.05.26. Reload the data