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HULME AND GIBSON LIMITED

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

Company details

80 CAROLINE STREET, BIRMINGHAM, B3 1UP

HULME AND GIBSON LIMITED on the map

Company type: Private Limited Company
Company number: 00914978
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
- Outstanding on 2015.10.23
MAVE (UK) LTD
- Outstanding on 2015.10.27
BIRNAM VILLA LP
- Outstanding on 2015.10.27

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 3750
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009149780003
Form type: MR04
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009149780006
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009149780005
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009149780004
Form type: MR01
Date: 2015.10.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED MR GARETH WILLIAMS
Form type: AP01
Date: 2015.06.08
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, MOUNT PLEASANT, HANLEY, STOKE ON TRENT, ST1 4AY
Form type: AD01
Date: 2014.05.27
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.04.17
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APPOINTMENT TERMINATED, SECRETARY GAY HARGREAVES JONES
Form type: TM02
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED DAVID TUCKER
Form type: AP01
Date: 2014.03.25
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DIRECTOR APPOINTED MR PAUL DEEHAN
Form type: AP01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009149780003
Form type: MR01
Date: 2014.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.19
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£ IC 7500/3750, 12/02/01, £ SR [email protected]=3750
Form type: 169
Date: 2001.03.13
£2.95
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ALTER ARTICLES 12/02/01
Form type: WRES01
Date: 2001.02.15
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.23

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Company directors and board members:

PAUL DEEHAN (current)
Director, 2014.03.14
80 CAROLINE STREET , BIRMINGHAM
B3 1UP
ENGLAND
DAVID ANDREW TUCKER (current)
Director, 2014.03.14
80 CAROLINE STREET , BIRMINGHAM
B3 1UP
ENGLAND
GARETH WILLIAMS (current)
Director, MANAGING DIRECTOR, 2014.11.01
80 CAROLINE STREET , BIRMINGHAM
B3 1UP
PHILIP EDWARD BOURNE (resigned)
Secretary, GENERAL MANAGER, 1999.11.17 - 2005.04.06
19 BADGER BROW ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4RG, SHROPSHIRE
GAY HARGREAVES JONES (resigned)
Secretary, 2005.04.06 - 2014.03.14
PLAS WIGGIN FARM UPPER WIGGINGTON ST MARTINS , OSWESTRY
SY11 3HP, SHROPSHIRE
ROGER MICHAEL FREDERICK JACKSON (resigned)
Secretary, 1991.04.26 - 1999.11.17
EASTWOOD RISE MADLEY PARK BALDWINS GATE , NEWCASTLE UNDER LYME
ST5 5EX, STAFFORDSHIRE
JOHN HULME (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1999.11.16
NEW HOUSE MAER VILLAGE , NEWCASTLE UNDER LYME
ST5, STAFFORDSHIRE
ROGER MICHAEL FREDERICK JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2014.03.14
PLAS WIGGIN FARM UPPER WIGGINGTON ST MARTINS , OSWESTRY
SY11 3HP, SHROPSHIRE

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Information about the Private Limited Company HULME AND GIBSON 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: 2016.06.16. Reload the data