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A.W.GIBBS(HOLDINGS)LIMITED

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

Company details

OAKBROOK, PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY

A.W.GIBBS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00976447
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.08
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1977.03.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.06.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.02

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, SECRETARY PAMELA GIBBS
Form type: TM02
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR PAMELA GIBBS
Form type: TM01
Date: 2015.02.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.02
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WINIFRED GIBBS / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED GIBBS / 23/02/2010
Form type: CH01
Date: 2010.02.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, OAKBROOK PUDDING LANE, CHIGWELL, ESSEX, IG7 6BY
Form type: 287
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Form type: 287
Date: 2008.05.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, ANNANDALE, WEST HEATH AVENUE, LONDON, NW11 7QU
Form type: 287
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95
Form type: 363(287)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.06

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Company directors and board members:

ANTHONY WILFRED GIBBS (current)
Director, MANUFACTURER, 1991.02.15
OAKBROOK PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
PAMELA WINIFRED GIBBS (resigned)
Secretary, 1991.02.15 - 2014.05.17
OAKBROOK PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
PAMELA WINIFRED GIBBS (resigned)
Director, SECRETARY, 1991.02.15 - 2014.05.17
OAKBROOK PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX

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Information about the Private Limited Company A.W.GIBBS(HOLDINGS)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: 2016.07.09. Reload the data