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GIBBS & BALL LIMITED

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

Company details

ST MARGARETS FARM, ST MARGARETS ROAD, DARTFORD, KENT, DA4 9LB

GIBBS & BALL LIMITED on the map

Company type: Private Limited Company
Company number: 00706966
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.01
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.06.03
LLOYDS BANK PLC
- Outstanding on 2015.06.03
LLOYDS BANK PLC
- Outstanding on 2015.06.03
LLOYDS BANK PLC
- Outstanding on 2015.06.04

List of company documents:

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DIRECTOR APPOINTED DEREK GEORGE HAWKINS
Form type: AP01
Date: 2016.04.26
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DIRECTOR APPOINTED MRS SHARON CLARETTA ANGELA KIRBY
Form type: AP01
Date: 2016.03.07
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DIRECTOR APPOINTED DEREK GEORGE HAWKINS
Form type: AP01
Date: 2016.01.07
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007069660016
Form type: MR01
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007069660015
Form type: MR01
Date: 2015.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007069660014
Form type: MR01
Date: 2015.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007069660013
Form type: MR01
Date: 2015.06.03
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHIESON
Form type: TM01
Date: 2014.06.30
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MS ALISON ELEANOR HAWKINS
Form type: AP01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALEXANDRA HAWKINS / 03/07/2013
Form type: CH01
Date: 2013.07.03
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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SAIL ADDRESS CHANGED FROM:, 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY, UNITED KINGDOM
Form type: AD02
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Form type: AD01
Date: 2010.11.09
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALEXANDRA HAWKINS / 11/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, GOLBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2003.06.02
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, THIRD FLOOR VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2002.11.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09

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Company directors and board members:

YVONNE SUZETTE MARIA HAWKINS HOUILLER (current)
Secretary, COMPANY SECRETARY, 1993.03.08
YEW TREE HOUSE FAWKHAM VALLEY ROAD , FAWKHAM
DA3 7BJ, KENT
ALISON ELEANOR HAWKINS (current)
Director, 2013.07.16
COBHAM MANOR WATER LANE THURNHAM , MAIDSTONE
ME14 3LU, KENT
DEREK GEORGE HAWKINS (current)
Director, COMPANY DIRECTOR, 2015.12.16
ST MARGARETS FARM ST MARGARETS ROAD , DARTFORD
DA4 9LB, KENT
DEREK GEORGE HAWKINS (current)
Director, COMPANY DIRECTOR, 2015.12.16
ST MARGARETS FARM ST MARGARETS ROAD , DARTFORD
DA4 9LB, KENT
LISA JANE ALEXANDRA HAWKINS (current)
Director, 1992.10.11
65A AYLESFORD STREET , LONDON
SW1V 3RY
ENGLAND
YVONNE SUZETTE MARIA HAWKINS HOUILLER (current)
Director, 1992.10.11
YEW TREE HOUSE FAWKHAM VALLEY ROAD , FAWKHAM
DA3 7BJ, KENT
SHARON CLARETTA ANGELA KIRBY (current)
Director, COMPANY DIRECTOR, 2015.12.16
ST MARGARETS FARM ST MARGARETS ROAD , DARTFORD
DA4 9LB, KENT
FIONA KATHRYN LOUISE TAYLOR (current)
Director, 1992.10.11
THE OLD FARMHOUSE ST MARGARETS ROAD SOUTH DARENTH , DARTFORD
DA4 9LB, KENT
RITA SORRELL (resigned)
Secretary, 1992.10.11 - 1993.03.08
ROSE COTTAGE CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3JA, SURREY
PHILIP JOHN MATHIESON (resigned)
Director, 1992.10.11 - 2014.06.30
19 SHELDON ROAD , BEXLEYHEATH
DA7 4PB, KENT
DAVID WILLIAM STAPLETON (resigned)
Director, FARM MANAGER DIRECTOR, 1992.10.11 - 1994.01.14
THE COACH HOUSE ST MARGARETS FARM ST MARGARETS ROAD SOUTH DARENTH , DARTFORD
DA4 9LB, KENT

Companies near to GIBBS & BALL ltd.

Information about the Private Limited Company GIBBS & BALL 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: 2016.05.28. Reload the data