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GIBBS STORAGE LIMITED

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

Company details

GIBBS ROAD, EDMONTON, LONDON, N18 3PU

GIBBS STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00710233
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.11
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

Outstanding
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.12.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.08.06

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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25/10/14 FULL LIST
Form type: AR01
Date: 2015.11.06
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25/10/13 FULL LIST
Form type: AR01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 25/10/2013
Form type: CH01
Date: 2015.11.06
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2013
Form type: CH03
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2013
Form type: CH01
Date: 2015.11.06
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.02.25
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
Form type: 1.3
Date: 2014.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.12.03
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.08.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, C/O C/O, MICHAEL FILIOU PLC, MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Form type: AD01
Date: 2012.08.20
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.03
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.09
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WARREN / 25/10/2009
Form type: CH01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, C/O FREEMANS, 282 CHASE ROAD SOUTHGATE, LONDON, N14 6NZ
Form type: 287
Date: 2008.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, GIBBS ROAD, EDMONTON, LONDON, N18 3PU
Form type: 287
Date: 2007.12.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

EMMA LOUISE WARREN (current)
Secretary, COMPANY DIRECTOR, 2007.11.28
GIBBS ROAD EDMONTON , LONDON
N18 3PU
MARK GARNER (current)
Director, COMPANY DIRECTOR, 2007.11.28
GIBBS ROAD EDMONTON , LONDON
N18 3PU
EMMA LOUISE WARREN (current)
Director, COMPANY DIRECTOR, 2007.11.28
GIBBS ROAD EDMONTON , LONDON
N18 3PU
PAUL JULIAN GIBBS (resigned)
Secretary, COMPANY DIRECTOR, 1993.04.01 - 2007.11.28
NORTH LODGE NORTH DRIVE HIGH CROSS , WARE
SG12 0TZ, HERTS
PETER JOHN HAYES (resigned)
Secretary, 1991.10.25 - 1993.04.01
1 HADRIAN CLOSE , ST ALBANS
AL3 4JY, HERTFORDSHIRE
CLAUDE EUGENE GIBBS (resigned)
Director, 1991.10.25 - 1994.11.04
50 FAIRGREEN COCKFOSTERS , BARNET
EN4 0QS, HERTFORDSHIRE
MARGARET ANNE GIBBS (resigned)
Director, COMPANY SECRETARY, 1994.10.31 - 2007.11.28
NORTH LODGE NORTH DRIVE , HIGH CROSS WARE
SG12 0TZ, HERTFORDSHIRE
PAUL JULIAN GIBBS (resigned)
Director, 1991.10.25 - 2007.11.28
NORTH LODGE NORTH DRIVE HIGH CROSS , WARE
SG12 0TZ, HERTS
Date 2012.12.31
Tangible Fixed Assets £ 5,648,854
Current Assets £ 446,604
Tangible Fixed Assets Depreciation £ 129,920
Debtors £ 446,585
Shareholder Funds £ 4,596,725
Profit Loss Account Reserve £ 754,137
Revaluation Reserve £ 3,842,488
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,596,725
Total Assets Less Current Liabilities £ 5,084,915
Net Current Assets Liabilities £ 563,939
Creditors Due Within One Year £ 1,010,543
Cash Bank In Hand £ 19
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 464,533
Tangible Fixed Assets Cost Or Valuation £ 6,240,993
Tangible Fixed Assets Depreciation Charged In Period £ 2,314
Creditors Due After One Year £ 488,190

Companies near to GIBBS STORAGE ltd.

Information about the Private Limited Company GIBBS STORAGE 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