0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GIBBS NEWS LIMITED

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

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

GIBBS NEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00744680
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

buy all documents
Find out more information about GIBBS NEWS LIMITED. Our website makes it possible to view other available documents related to GIBBS NEWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
Form type: AP01
Date: 2016.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS TRACEY CLEMENTS
Form type: AP01
Date: 2016.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
£2.95
Add to cart
17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
Form type: CH01
Date: 2014.08.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Thomas Higginson
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 03/04/2012
£2.95
Add to cart
ADOPT MEM AND ARTS 23/01/2012
Form type: RES01
Date: 2012.02.07
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.19
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.05
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL, UNITED KINGDOM
Form type: AD02
Date: 2009.11.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.07.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2008.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.10
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
Add to cart
RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TRACEY CLEMENTS (current)
Director, CUSTOMER STRATEGY AND INSIGHT DIRECTOR, 2016.04.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARK BENJAMIN WILLIAMS (current)
Director, 2016.05.11
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, COMPANY SECRETARY, 1994.01.31 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
SLC REGISTRARS LIMITED (resigned)
Secretary, 1991.10.17 - 1994.01.31
42-46 HIGH STREET , ESHER
KT10 9QY, SURREY
ROWLEY STUART AGER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN BODDICE (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.01.31 - 1994.12.31
CHURCHILL OLD FARM CHURCHILL , KIDDERMINSTER
DY10 3LZ, WORCESTERSHIRE
PATRICK JAMES BURROWS (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
DAVID CRELLIN (resigned)
Director, GROUP FINANACE DIRECTOR, 1995.01.01 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
COLIN HOWARD GIBBONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1994.01.31
33 ABBOTSMEDE CLOSE , TWICKENHAM
TW1 4RL, MIDDLESEX
TIMOTHY LEIGH GORDON (resigned)
Director, WAREHOUSING & DISTRIBUTION DIR, 1994.02.07 - 2001.05.31
2 SANDOWN DRIVE HALEBARNS , ALTRINCHAM
WA15 0BA, CHESHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.01.06 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, 2005.12.13 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JAMES JOHN MCCARTHY (resigned)
Director, CHIEF EXECUTIVE, 1994.01.31 - 2003.01.06
BROADVIEW HOUSE 34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JULIA PENFOLD (resigned)
Director, PROPERTY DIRECTOR, 2003.01.06 - 2004.11.15
33 GURNEY DRIVE , LONDON
N2 0DF
GEOFFREY PURDY (resigned)
Director, GROUP BUYING DIRECTOR, 1994.08.01 - 2003.01.06
56 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
BRYAN ROBIN GEOFFREY GILBERT SMITH (resigned)
Director, 1991.10.17 - 1994.01.31
QUEEN ANNES , GOUDHURST
TN17 1BN, KENT
RICHARD JOHN SMITH (resigned)
Director, 1991.10.17 - 1994.01.31
101 DROPMORE ROAD BURNHAM , SLOUGH
SL1 8AY
KEVIN PATRICK THRELFALL (resigned)
Director, CHAIRMAN, 1994.02.07 - 2003.01.06
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DAVID RICHMOND TURNER (resigned)
Director, PROPERTY DIRECTOR, 1994.02.07 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (resigned)
Director, COMPANY DIRECTOR, 2005.12.13 - 2011.04.04
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to GIBBS NEWS ltd.

Information about the Private Limited Company GIBBS NEWS 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: 2016.06.01. Reload the data