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THOMAS GIBSON FINE ART LIMITED

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

Company details

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU

THOMAS GIBSON FINE ART LIMITED on the map

Company type: Private Limited Company
Company number: 00987884
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.26
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.10.07
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.10.14
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2010.04.20

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 5067998.99645
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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24/12/13 STATEMENT OF CAPITAL GBP 5067998.99645
Form type: SH01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.03
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGH GEORGE GIBSON / 09/08/2010
Form type: CH01
Date: 2010.10.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 09/08/2010
Form type: CH04
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHEA GIBSON
Form type: TM01
Date: 2010.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.20
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AAMD
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ
Form type: 287
Date: 2007.08.14
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 277 GREEN LANES, LONDON, N13 4XS
Form type: 287
Date: 2006.04.07
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, THE ANNEXE, 40 THE BURROUGHS, HENDON, LONDON NW4 4AP
Form type: 287
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05

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Company directors and board members:

GROSVENOR FINANCIAL NOMINEES LIMITED (current)
Secretary, 2001.12.07
19 COOMBEHURST CLOSE HADLEY WOOD , BARNET
EN4 0JU, HERTFORDSHIRE
BENJAMIN HUGH GEORGE GIBSON (current)
Director, COMPANY DIRECTOR, 2004.06.10
19 COOMBEHURST CLOSE HADLEY WOOD , HERTFORDSHIRE
EN4 0JU
ADELPHI SECRETARIES LIMITED (resigned)
Secretary, 1992.08.09 - 2001.12.07
THE ANNEXE BURROUGHS HOUSE 40 THE BURROUGHS , LONDON
NW4 4AP
ANTHEA FIONA CATHERINE GIBSON (resigned)
Director, 1992.08.09 - 2010.01.25
WESTWELL MANOR WESTWELL , BURFORD
OX18 4JT, OXON
THOMAS HERBERT GIBSON (resigned)
Director, 1992.08.09 - 1996.04.12
WESTWELL MANOR WESTWELL , BURFORD
OX18 4JT, OXON

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Information about the Private Limited Company THOMAS GIBSON FINE ART 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: 2016.07.11. Reload the data