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GIBSON DEVELOPMENTS LIMITED

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

Company details

341 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 0QT

GIBSON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01110656
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE TRUSTEES OF THE AQUA GROUP LIMITED PENSION AND ASSURANCE SCHEME
LEGAL MORTGAGE - Outstanding on 2012.06.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Partially Satisfied on 2013.11.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.24

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 20193
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REGISTRATION OF A CHARGE / CHARGE CODE 011106560018
Form type: MR01
Date: 2016.02.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.02.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011106560017
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011106560017
Form type: MR01
Date: 2013.11.02
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.06.16
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2012
Form type: CH01
Date: 2012.06.01
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DIRECTOR APPOINTED BENJAMIN JOHN RATCLIFFE
Form type: AP01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RATCLIFFE / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES GRIFFITHS / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRON GIBSON / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GIBSON / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARGARET GIBSON / 24/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GIBSON / 24/05/2010
Form type: CH01
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.24
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFRED GRIFFITHS / 01/01/2008
Form type: 288c
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON RATCLIFFE / 11/06/2008
Form type: 288c
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, AQUA HOUSE, ROSE AND CROWN ROAD, SWAVESEY, CAMBRIDGE, CB4 5RB
Form type: 287
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10

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Company directors and board members:

ALFRED JAMES GRIFFITHS (current)
Secretary, 1992.05.24
341 HILLS ROAD , CAMBRIDGE
CB2 0QT, CAMBRIDGESHIRE
DAVID RICHARD GIBSON (current)
Director, MARKETING CONSULTANT, 2001.12.01
194B CALLE HORTENSIA URB PARAISO MEDIO , 29688 ESTEPONA
FOREIGN, MALAGA
SPAIN
EVELYN MARGARET GIBSON (current)
Director, PERSONAL SECRETARY, 1992.05.24
36 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB24 3BZ, CAMBRIDGESHIRE
PETER ALAN GIBSON (current)
Director, ELECTRICAL DESIGN ENGINEER, 2003.01.02
57 MEADOW LANE , NEWMARKET
CB8 8FZ, SUFFOLK
RICHARD BYRON GIBSON (current)
Director, HEATING ENGINEER, 1992.05.24
36 ST MICHAELS LONGSTANTON , CAMBRIDGE
CB24 3BZ, CAMBRIDGESHIRE
ALFRED JAMES GRIFFITHS (current)
Director, ACCOUNTANT, 1992.05.24
341 HILLS ROAD , CAMBRIDGE
CB2 0QT, CAMBRIDGESHIRE
ALISON LEE RATCLIFFE (current)
Director, COMPANY DIRECTOR, 2003.01.02
15 OVERCOTE ROAD OVER , CAMBRIDGE
CB24 5NS, CAMBRIDGESHIRE
BENJAMIN JOHN RATCLIFFE (current)
Director, DEVELOPMENT DIRECTOR, 2012.04.18
15 OVERCOTE ROAD , CAMBRIDGE
CB24 5NS, CAMBS

Companies near to GIBSON DEVELOPMENTS ltd.

Information about the Private Limited Company GIBSON DEVELOPMENTS 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: 2016.07.24. Reload the data