Company Information for

JAMES GIBBONS FORMAT LIMITED

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH,

Company Registration Number

04240188

Private Limited Company

Active

About James Gibbons Format Ltd

JAMES GIBBONS FORMAT LIMITED was founded on 2001-06-25 and has its registered office in Weybridge. The organisation's status is listed as "Active". James Gibbons Format Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

JAMES GIBBONS FORMAT LIMITED

Legal Registered Office

FERNSIDE PLACE
179 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AH
Other companies in KT13

Contact details

Telephone

01902 405500

Previous Names

SEND FINANCE LIMITED

19/12/2011

Filing Information

Company Number	04240188
Date formed	2001-06-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	29/09/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 05:07:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Paul Bale	Company Secretary	DIRECTOR	2001-06-25	ENGLAND
Andrew Paul Bale	Director	DIRECTOR	2001-06-25	ENGLAND
Nigel Antony Brice	Director	COMPANY DIRECTOR	2016-03-30	ENGLAND
Jeremy David Clarkson	Director	DIRECTOR	2011-12-30	UNITED KINGDOM
Stephen Edwin John Compson	Director	DIRECTOR	2001-06-25	ENGLAND
Gary John Dicken	Director	ACCOUNTANT	2011-12-30	UNITED KINGDOM
Richard John Newman	Director	DIRECTOR	2011-12-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Russell Paul Blakey	Director	2011-12-30	2013-09-27
Clive Patrick Lee	Director	2001-06-25	2005-06-06
Hallmark Secretaries Limited	Nominated Secretary	2001-06-25	2001-06-25
Hallmark Registrars Limited	Nominated Director	2001-06-25	2001-06-25

Related Directorships for Andrew Paul Bale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bale	BEATSON CLARK (TRUSTEES) LIMITED	Company Secretary	2003-03-10	CURRENT	1980-04-16	Active
Andrew Paul Bale	PONT EUROPE LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
Andrew Paul Bale	ROLLALONG HOLDINGS LIMITED	Company Secretary	2001-05-14	CURRENT	1998-11-19	Active
Andrew Paul Bale	BURGESS INDUSTRIAL ACOUSTICS LIMITED	Company Secretary	2001-05-10	CURRENT	2001-04-19	Dissolved 2014-01-21
Andrew Paul Bale	LEWIS & TOWERS LIMITED	Company Secretary	2001-04-27	CURRENT	1920-07-29	Active
Andrew Paul Bale	BEATSON CLARK LIMITED	Company Secretary	2001-04-27	CURRENT	1910-06-15	Active
Andrew Paul Bale	NEWSHIP LIMITED	Company Secretary	2001-04-26	CURRENT	2001-01-31	Active
Andrew Paul Bale	ROLLALONG PROPERTIES LIMITED	Company Secretary	2000-08-29	CURRENT	2000-08-09	Active

Related Directorships for Andrew Paul Bale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bale	JOHNSEN & JORGENSEN PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1983-10-12	Dissolved 2014-01-31
Andrew Paul Bale	SEND FINANCE LIMITED	Director	2011-10-03	CURRENT	1949-02-14	Dissolved 2014-04-08
Andrew Paul Bale	PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1919-02-20	Active
Andrew Paul Bale	JOHNSEN AND JORGENSEN GROUP LIMITED	Director	2011-10-01	CURRENT	2000-06-29	Dissolved 2014-01-21
Andrew Paul Bale	V W CO. LIMITED	Director	2008-03-26	CURRENT	1985-10-03	Active
Andrew Paul Bale	MEPSTAR FINANCE LIMITED	Director	2006-04-05	CURRENT	1977-05-26	Active
Andrew Paul Bale	PONT EUROPE LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Andrew Paul Bale	ROLLALONG PROPERTIES LIMITED	Director	2001-05-14	CURRENT	2000-08-09	Active
Andrew Paul Bale	BURGESS INDUSTRIAL ACOUSTICS LIMITED	Director	2001-05-10	CURRENT	2001-04-19	Dissolved 2014-01-21
Andrew Paul Bale	JAMES GIBBONS LIMITED	Director	2001-04-27	CURRENT	1989-10-30	Liquidation
Andrew Paul Bale	LEWIS & TOWERS LIMITED	Director	2001-04-27	CURRENT	1920-07-29	Active
Andrew Paul Bale	JOHNSEN & JORGENSEN LIMITED	Director	2001-04-27	CURRENT	1980-06-26	Active
Andrew Paul Bale	BEATSON CLARK LIMITED	Director	2001-04-27	CURRENT	1910-06-15	Active
Andrew Paul Bale	NEWSHIP LIMITED	Director	2001-04-26	CURRENT	2001-01-31	Active

Related Directorships for Nigel Antony Brice

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Antony Brice	HAWLEY COURT LIMITED	Director	2017-01-01	CURRENT	2015-11-26	Active
Nigel Antony Brice	WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION	Director	2016-06-28	CURRENT	2013-02-11	Active
Nigel Antony Brice	QDOS EVENT HIRE LIMITED	Director	2016-03-31	CURRENT	1966-06-10	Active
Nigel Antony Brice	GOWRINGS MOBILITY GROUP LIMITED	Director	2016-03-31	CURRENT	1978-05-24	Active
Nigel Antony Brice	WOODPECKER PROPERTY INVESTMENTS LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active - Proposal to Strike off
Nigel Antony Brice	SILVERTHORNE FM COMPANY LIMITED	Director	2013-10-25	CURRENT	2012-05-16	Active
Nigel Antony Brice	2:1 MASS MEDIA LIMITED	Director	2013-02-22	CURRENT	2011-09-23	Dissolved 2015-10-13

Related Directorships for Jeremy David Clarkson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy David Clarkson	BEATSON CLARK (TRUSTEES) LIMITED	Director	2009-10-26	CURRENT	1980-04-16	Active
Jeremy David Clarkson	LEWIS & TOWERS LIMITED	Director	2009-10-01	CURRENT	1920-07-29	Active
Jeremy David Clarkson	BEATSON CLARK LIMITED	Director	2009-10-01	CURRENT	1910-06-15	Active
Jeremy David Clarkson	ROLLALONG HOLDINGS LIMITED	Director	2007-10-01	CURRENT	1998-11-19	Active
Jeremy David Clarkson	MEPSTAR FINANCE LIMITED	Director	2006-04-05	CURRENT	1977-05-26	Active
Jeremy David Clarkson	ROLLALONG LIMITED	Director	2005-11-22	CURRENT	1998-12-14	Active
Jeremy David Clarkson	ROLLALONG PROPERTIES LIMITED	Director	2005-11-22	CURRENT	2000-08-09	Active
Jeremy David Clarkson	JAMES GIBBONS LIMITED	Director	2004-11-03	CURRENT	1989-10-30	Liquidation
Jeremy David Clarkson	NEWSHIP LIMITED	Director	2002-12-16	CURRENT	2001-01-31	Active
Jeremy David Clarkson	SOUND GARDEN TOOLS LIMITED	Director	2001-06-01	CURRENT	1928-07-25	Dissolved 2014-08-26
Jeremy David Clarkson	BEN TURNER & SON LIMITED	Director	2001-06-01	CURRENT	1954-09-06	Dissolved 2014-08-26
Jeremy David Clarkson	QDOS EVENT HIRE LIMITED	Director	2001-06-01	CURRENT	1966-06-10	Active
Jeremy David Clarkson	V W PRESSINGS LIMITED	Director	2001-06-01	CURRENT	1980-04-29	Active
Jeremy David Clarkson	V W CO. LIMITED	Director	2001-06-01	CURRENT	1985-10-03	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS LIMITED	Director	2001-06-01	CURRENT	1986-05-27	Active
Jeremy David Clarkson	JENKS & CATTELL ENGINEERING LIMITED	Director	2001-06-01	CURRENT	1986-10-16	Active
Jeremy David Clarkson	NEWSHIP INDUSTRIES LIMITED	Director	2001-06-01	CURRENT	1938-06-22	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS GROUP LIMITED	Director	2001-06-01	CURRENT	1977-09-26	Active
Jeremy David Clarkson	NEWSHIP DISTRIBUTION LIMITED	Director	2001-06-01	CURRENT	1978-12-05	Active
Jeremy David Clarkson	NEWSHIP GROUP LIMITED	Director	2001-06-01	CURRENT	1978-08-03	Active
Jeremy David Clarkson	BURNT COMMON LIMITED	Director	2001-06-01	CURRENT	1982-08-17	Active
Jeremy David Clarkson	BURNT COMMON NURSERIES LIMITED	Director	2001-06-01	CURRENT	1966-03-25	Active

Related Directorships for Stephen Edwin John Compson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Edwin John Compson	PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1919-02-20	Active
Stephen Edwin John Compson	PONT EUROPE LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Stephen Edwin John Compson	BEATSON CLARK (TRUSTEES) LIMITED	Director	2002-03-05	CURRENT	1980-04-16	Active
Stephen Edwin John Compson	LEWIS & TOWERS LIMITED	Director	2001-04-27	CURRENT	1920-07-29	Active
Stephen Edwin John Compson	JOHNSEN & JORGENSEN LIMITED	Director	2001-04-27	CURRENT	1980-06-26	Active
Stephen Edwin John Compson	BEATSON CLARK LIMITED	Director	2001-04-27	CURRENT	1910-06-15	Active
Stephen Edwin John Compson	NEWSHIP LIMITED	Director	2001-04-26	CURRENT	2001-01-31	Active
Stephen Edwin John Compson	ROLLALONG PROPERTIES LIMITED	Director	2000-08-29	CURRENT	2000-08-09	Active
Stephen Edwin John Compson	ROLLALONG LIMITED	Director	1999-02-23	CURRENT	1998-12-14	Active

Related Directorships for Richard John Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Newman	PONT EUROPE LIMITED	Director	2016-03-31	CURRENT	2002-07-15	Active
Richard John Newman	NEWSHIP DISTRIBUTION LIMITED	Director	2016-03-31	CURRENT	1978-12-05	Active
Richard John Newman	MEPSTAR FINANCE LIMITED	Director	2015-06-04	CURRENT	1977-05-26	Active
Richard John Newman	NEWSHIP INDUSTRIES LIMITED	Director	2013-05-01	CURRENT	1938-06-22	Active
Richard John Newman	BEATSON CLARK LIMITED	Director	2012-02-10	CURRENT	1910-06-15	Active
Richard John Newman	NEWSHIP PRODUCTS GROUP LIMITED	Director	2011-08-30	CURRENT	1977-09-26	Active
Richard John Newman	JOHNSEN & JORGENSEN LIMITED	Director	2008-03-25	CURRENT	1980-06-26	Active