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JOHN GIBSON PROJECTS LIMITED

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

Company details

C/O ABNORMAL LOAD ENGINEERING, NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE

JOHN GIBSON PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00899069
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 6500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED MALACHY THOMAS MCDONNELL
Form type: AP01
Date: 2012.05.04
£2.95
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SECRETARY APPOINTED MARK WILLIAM HARRIES
Form type: AP03
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM DEETH
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY ADAM DEETH
Form type: TM02
Date: 2012.05.04
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARRIES / 26/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 26/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 26/03/2010
Form type: CH03
Date: 2010.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DEETH / 07/12/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, NEW ROAD, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PE
Form type: 287
Date: 2008.12.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.30
£2.95
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PREVSHO FROM 31/05/2008 TO 31/03/2008
Form type: 225
Date: 2008.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, SOTHERBY ROAD, MIDDLESBROUGH, TS3 8BS
Form type: 287
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.23
£2.95
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RE ACQUISITION 11/04/07
Form type: RES13
Date: 2007.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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£ IC 7000/6500, 15/01/07, £ SR [email protected]=500
Form type: 169
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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£ IC 8500/7000, 16/10/06, £ SR [email protected]=1500
Form type: 169
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.19
£2.95
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£ IC 10000/8500, 02/02/06, £ SR [email protected]=1500
Form type: 169
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12

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Company directors and board members:

MARK WILLIAM HARRIES (current)
Secretary, 2012.03.30
C/O ABNORMAL LOAD ENGINEERING NEW ROAD , HIXON
ST18 0PE, STAFFORDSHIRE
MARK WILLIAM HARRIES (current)
Director, COMPANY DIRECTOR, 2007.04.11
C/O ABNORMAL LOAD ENGINEERING NEW ROAD , HIXON
ST18 0PE, STAFFORDSHIRE
MALACHY THOMAS MCDONNELL (current)
Director, FINANCE DIRECTOR, 2012.03.30
C/O ABNORMAL LOAD ENGINEERING NEW ROAD , HIXON
ST18 0PE, STAFFORDSHIRE
PETER ROWDEN BLOTT (resigned)
Secretary, 2000.12.15 - 2002.03.31
MALT HOUSE NEWBY WISKE , NORTHALLERTON
DL7 9EX, NORTH YORKSHIRE
ADAM JOHN DEETH (resigned)
Secretary, COMPANY ACCOUNTANT, 2007.04.11 - 2012.03.30
C/O ABNORMAL LOAD ENGINEERING NEW ROAD , HIXON
ST18 0PE, STAFFORDSHIRE
ANDREW CHRISTOPHER GIBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.03 - 1997.04.03
22 SPENCERS HOLT , HARROGATE
HG1 3DL, NORTH YORKSHIRE
ANDREW CHRISTOPHER GIBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.31 - 2000.10.18
22 SPENCERS HOLT , HARROGATE
HG1 3DL, NORTH YORKSHIRE
CYNTHIA GIBSON (resigned)
Secretary, 1992.12.07 - 1997.10.31
12 COWLEY ROAD ACKLAM , MIDDLESBROUGH
TS5 7EU, CLEVELAND
DAVID MORETON (resigned)
Secretary, COMPANY DIRECTOR, 2002.06.24 - 2007.04.11
14 SOTHERBY ROAD , MIDDLESBROUGH
TS3 8BS, CLEVELAND
MICHAEL ALAN TURNBULL (resigned)
Secretary, ACCOUNTANT, 2000.10.18 - 2000.12.15
12 COTTAGE FARM , STOCKTON-ON-TEES
TS19 7HW, CLEVELAND
ADAM JOHN DEETH (resigned)
Director, COMPANY ACCOUNTANT, 2007.04.11 - 2012.03.30
C/O ABNORMAL LOAD ENGINEERING NEW ROAD , HIXON
ST18 0PE, STAFFORDSHIRE
ANDREW CHRISTOPHER GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.07 - 2000.08.11
22 SPENCERS HOLT , HARROGATE
HG1 3DL, NORTH YORKSHIRE
CYNTHIA GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2007.01.15
12 COWLEY ROAD ACKLAM , MIDDLESBROUGH
TS5 7EU, CLEVELAND
PAUL FRANCIS GIBSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2007.04.11
MARINE PROJECTS INTERNATIONAL LTD SOTHERBY ROAD , MIDDLESBROUGH
TS3 8BS
DAVID MORETON (resigned)
Director, 1996.03.01 - 2000.12.15
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
DAVID MORETON (resigned)
Director, COMPANY DIRECTOR, 2000.06.24 - 2007.04.11
14 SOTHERBY ROAD , MIDDLESBROUGH
TS3 8BS, CLEVELAND
IAN TAYLOR (resigned)
Director, ENGINEER, 2002.09.24 - 2007.04.11
15 HALLGARTH , GREAT BROUGHTON
TS9 7EQ, NORTH YORKSHIRE

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Information about the Private Limited Company JOHN GIBSON PROJECTS 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: 2016.06.14. Reload the data