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GIBBS & LUGG LIMITED

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

Company details

THE WORKSHOP, VICTORIA PARK ROAD, TORQUAY, DEVON, TQ1 3QH

GIBBS & LUGG LIMITED on the map

Company type: Private Limited Company
Company number: 00763734
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.12
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 6500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.05
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / JOLYON DAVID RICHARD LUGG / 19/08/2012
Form type: CH03
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RICH / 19/08/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RICH / 19/08/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PERRY BRUNEL LUGG / 19/08/2012
Form type: CH01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOLYON DAVID RICHARD LUGG / 19/08/2012
Form type: CH01
Date: 2012.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.08
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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AD 22/06/09, GBP SI [email protected]=1500, GBP IC 5000/6500
Form type: 88(2)
Date: 2009.07.02
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GBP NC 5000/6500, 22/06/2009
Form type: RES04
Date: 2009.07.02
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NC INC ALREADY ADJUSTED 22/06/09
Form type: 123
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.07
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/01
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 54A VICTORIA STREET, PAIGNTON, DEVON, TQ4 5DS
Form type: 287
Date: 1996.01.02

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Company directors and board members:

JOLYON DAVID RICHARD LUGG (current)
Secretary, 2004.06.01
THE WORKSHOP VICTORIA PARK ROAD , TORQUAY
TQ1 3QH, DEVON
ENGLAND
JOLYON DAVID RICHARD LUGG (current)
Director, BUILDER, 2001.05.08
THE WORKSHOP VICTORIA PARK ROAD , TORQUAY
TQ1 3QH, DEVON
ENGLAND
MARCUS PERRY BRUNEL LUGG (current)
Director, QUANTITY SURVEYOR, 2005.10.28
THE WORKSHOP VICTORIA PARK ROAD , TORQUAY
TQ1 3QH, DEVON
ENGLAND
ANDREW MICHAEL RICH (current)
Director, BUILDER, 1996.03.11
THE WORKSHOP VICTORIA PARK ROAD , TORQUAY
TQ1 3QH, DEVON
ENGLAND
SUSAN BRATCHER (resigned)
Secretary, 1996.03.11 - 2004.06.01
CUCKOOS NEST 5 HAYLEY PARK EDGINSWELL LANE KINGSKERSWELL , NEWTON ABBOT
TQ12 5RF, DEVON
MICHAEL JOHN RICH (resigned)
Secretary, 1991.09.14 - 1996.03.11
LANCOLM HAYWAIN CLOSE SHIPHAY , TORQUAY
TQ2 7SG, DEVON
PAUL HENRY BRATCHER (resigned)
Director, BUILDER, 1991.09.14 - 2005.10.28
CUCKOOS NEST 5 HAYLEY PARK EDGINSWELL LANE KINGSKERSWELL , NEWTON ABBOT
TQ12 5RF, DEVON
PERRY THOMAS LUGG (resigned)
Director, BUILDER, 1991.09.14 - 2005.10.28
ESTALLENCS 14 BODY HAYES CLOSE STOKE GABRIEL , TOTNES
TQ9 6QS, DEVON
MICHAEL JOHN RICH (resigned)
Director, BUILDER, 1991.09.14 - 1996.03.11
LANCOLM HAYWAIN CLOSE SHIPHAY , TORQUAY
TQ2 7SG, DEVON

Companies near to GIBBS & LUGG ltd.

Information about the Private Limited Company GIBBS & LUGG 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: 2016.06.03. Reload the data