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E.A. GIBSON SHIPBROKERS LIMITED

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

Company details

PO BOX 278, AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1P 1HP

E.A. GIBSON SHIPBROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00710161
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company E.A. GIBSON SHIPBROKERS LIMITED is a Private Limited Company, registration number 00710161, established in United Kingdom on the 8. December 1961. The company is now active. The company has been in business for 55 years . The company is based on PO BOX 278, AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1P 1HP. Business of the company E.A. GIBSON SHIPBROKERS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ALLAN GORDON WALKER" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company E.A. GIBSON SHIPBROKERS LIMITED being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.03.31

List of company documents:

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DIRECTOR APPOINTED MR ALLAN GORDON WALKER
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BROOK
Form type: TM01
Date: 2016.02.02
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR APPOINTED MR DAVID LEONARD TRIGGS
Form type: AP01
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED MR DANIEL PATRICK HAGGER
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED MR JONATHAN ANDREW DAW
Form type: AP01
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED MR OWEN CHARLES BOLTON
Form type: AP01
Date: 2015.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PROUDFOOT
Form type: TM01
Date: 2015.08.27
£2.95
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SECRETARY APPOINTED MR ALLAN GORDON WALKER
Form type: AP03
Date: 2015.07.29
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APPOINTMENT TERMINATED, SECRETARY GRAEME BROOK
Form type: TM02
Date: 2015.07.28
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AGREEMENT 31/03/2015
Form type: RES13
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR
Form type: TM01
Date: 2015.04.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007101610002
Form type: MR01
Date: 2015.03.31
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR APPOINTED MR LIAM PATRICK DILLON
Form type: AP01
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERRICK JAMES FORBES RAYNER / 01/08/2014
Form type: CH01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTY
Form type: TM01
Date: 2013.12.31
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR DANIEL SEBASTIAN PROUDFOOT
Form type: AP01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MR SIMON MALCOLM WALKER
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED MR MERRICK JAMES FORBES RAYNER
Form type: AP01
Date: 2012.02.20
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DIRECTOR APPOINTED MR PETER CHRISTOPHER GROVES
Form type: AP01
Date: 2012.02.20
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DIRECTOR APPOINTED MR STEVEN PAUL CHRISTY
Form type: AP01
Date: 2012.02.20
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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DIRECTOR APPOINTED MR NICHOLAS JAMES WARD
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOUGH
Form type: TM01
Date: 2011.01.05
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/10/2009
Form type: CH01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MURRAY TOUGH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARDSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMAS POPHAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CORBYN HALE / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW GILLAM / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BRYANT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD BLYTHE BROOK / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEIGH ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME HOWARD BLYTHE BROOK / 14/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN ROSE
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LILLEY
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED DENNIS LEE PROCTOR
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04

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Company directors and board members:

ALLAN GORDON WALKER (current)
Secretary, 2015.07.28
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
OWEN CHARLES BOLTON (current)
Director, SHIPBROKER, 2015.10.21
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
JONATHAN ANDREW DAW (current)
Director, SHIPBROKER, 2015.10.21
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
LIAM PATRICK DILLON (current)
Director, SHIPBROKER, 2014.10.30
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
TERENCE ANDREW GILLAM (current)
Director, SHIPBROKER, 1996.01.01
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
PETER CHRISTOPHER GROVES (current)
Director, SHIPBROKER, 2012.02.16
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
DANIEL PATRICK HAGGER (current)
Director, SHIPBROKER, 2015.10.21
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
JONATHAN CORBYN HALE (current)
Director, SHIPBROKER, 2004.07.22
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
CHARLES EDWARD THOMAS POPHAM (current)
Director, SHIPBROKER, 1992.05.26
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
MERRICK JAMES FORBES RAYNER (current)
Director, SHIPBROKER, 2012.02.16
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
NIGEL RICHARDSON (current)
Director, SHIPBROKER, 1992.05.26
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
DAVID LEONARD TRIGGS (current)
Director, SHIPBROKER, 2015.10.21
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
ALLAN GORDON WALKER (current)
Director, ACCOUNTANT, 2016.01.01
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
SIMON MALCOLM WALKER (current)
Director, SHIPBROKER, 2012.02.16
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
NICHOLAS JAMES WARD (current)
Director, SHIPBROKER, 2011.01.04
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
JOHN BRIAN BOUGHTON (resigned)
Secretary, 1991.11.23 - 1994.06.13
61 HAVERS LANE , BISHOPS STORTFORD
CM23 3PA, HERTFORDSHIRE
GRAEME HOWARD BLYTHE BROOK (resigned)
Secretary, COMPANY SECRETARY, 1994.06.13 - 2015.07.28
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
PATRICK LEIGH ALLEN (resigned)
Director, SHIPBROKER, 2001.11.01 - 2014.09.30
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
JOHN BRIAN BOUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1994.09.30
61 HAVERS LANE , BISHOPS STORTFORD
CM23 3PA, HERTFORDSHIRE
GRAEME HOWARD BLYTHE BROOK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2015.12.31
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
ROBERT EDWARD BRYANT (resigned)
Director, SHIPBROKER, 1998.08.03 - 2010.12.31
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
STEVEN PAUL CHRISTY (resigned)
Director, SHIPPING ANALYST, 2012.02.16 - 2013.12.31
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
DENNIS LESLIE CLARK (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
MALCOLM PETER DUNKS (resigned)
Director, SHIPBROKER, 1991.11.23 - 2005.07.31
5 PENN WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5HQ, HERTFORDSHIRE
CLIVE HEBDEN (resigned)
Director, SHIPBROKER, 1991.11.23 - 2002.12.31
NEVARDS FARM BOXTED CHURCH ROAD , GREAT HORKESLEY
CO6 4AL, COLCHESTER ESSEX
PETER FREDERICK LILLEY (resigned)
Director, SHIPBROKER, 1991.11.23 - 2007.12.31
AMBERLEY ROGUES HILL PENSHURST , TONBRIDGE
TN11 8BB, KENT
BRENDAN THOMAS MARTIN (resigned)
Director, SHIPPING MARKET CONSULTANT, 1997.06.02 - 2007.03.31
33 QUEENS GARDENS , LONDON
W5 1SE
KENNETH WILLIAM MILLER (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
DENNIS LEE PROCTOR (resigned)
Director, CHIEF EXECUTIVE, 2008.04.23 - 2015.03.30
15216 SADDLEWOOD DR , CONROE
TEXAS 77384
USA
DANIEL SEBASTIAN PROUDFOOT (resigned)
Director, SHIPBROKER, 2012.02.16 - 2015.08.26
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON
KEVIN ROY TIMOTHY ROSE (resigned)
Director, SHIPBROKER, 1992.05.26 - 2008.12.31
SHARE FARMHOUSE BRICK KILN LANE , HORSMONDEN
TN12 8ES, KENT
ERIC FRANCIS SHAWYER (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1999.12.31
SOUVENIR WOODLANDS ROAD , BROMLEY
BR1 2AE, KENT
JOHN EDWARD STAPLES (resigned)
Director, SHIPBROKER, 1996.07.01 - 2005.04.14
5 NORRIS CLOSE MANOR LINKS , BISHOPS STORTFORD
CM23 5RE, HERTFORDSHIRE
JOHN ANTHONY THOMPSON (resigned)
Director, SHIPBROKER, 1992.05.26 - 2005.08.31
46 CECIL ROAD , LONDON
N10 2BU
RAYMOND MURRAY TOUGH (resigned)
Director, SHIPBROKER, 1998.08.03 - 2010.12.31
PO BOX 278 AUDREY HOUSE , 16-20 ELY PLACE
EC1P 1HP, LONDON

Companies near to E.A. GIBSON SHIPBROKERS ltd.

Information about the Private Limited Company E.A. GIBSON SHIPBROKERS 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