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Company Information for

HULME AND GIBSON LIMITED

DUFF & PHELPS LTD, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

00914978

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Hulme And Gibson Ltd

HULME AND GIBSON LIMITED was founded on 1967-09-08 and has its registered office in 58 Spring Gardens. The organisation's status is listed as "In Administration
Administrative Receiver". Hulme And Gibson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HULME AND GIBSON LIMITED

DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in B3

Filing Information

Company Number		00914978
Company ID Number		00914978
Date formed		1967-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-07 17:10:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HULME AND GIBSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD

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Company Officers of HULME AND GIBSON LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DEEHAN	Director	2014-03-14
DAVID ANDREW TUCKER	Director	2014-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARETH WILLIAMS	Director	2014-11-01	2017-02-28
GAY HARGREAVES JONES	Company Secretary	2005-04-06	2014-03-14
ROGER MICHAEL FREDERICK JACKSON	Director	1991-04-26	2014-03-14
PHILIP EDWARD BOURNE	Company Secretary	1999-11-17	2005-04-06
ROGER MICHAEL FREDERICK JACKSON	Company Secretary	1991-04-26	1999-11-17
JOHN HULME	Director	1991-04-26	1999-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DEEHAN	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
PAUL DEEHAN	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
PAUL DEEHAN	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
PAUL DEEHAN	CROSSHALL ENGINEERING LIMITED	Director	2015-10-21	CURRENT	2000-08-07	In Administration/Administrative Receiver
PAUL DEEHAN	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
PAUL DEEHAN	INCAP HOLDINGS UK LTD	Director	2012-10-24	CURRENT	2012-10-24	Active
PAUL DEEHAN	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
PAUL DEEHAN	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
PAUL DEEHAN	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
PAUL DEEHAN	05471427 LTD	Director	2007-07-31	CURRENT	2005-06-03	Dissolved 2013-09-10
PAUL DEEHAN	CEMGRAFT LIMITED	Director	2006-11-23	CURRENT	1998-12-04	Active - Proposal to Strike off
PAUL DEEHAN	JANTEC ELECTRONIC SERVICES LIMITED	Director	2006-09-04	CURRENT	1980-12-22	Active - Proposal to Strike off
PAUL DEEHAN	INCAP ELECTRONICS UK LTD	Director	2005-12-20	CURRENT	1996-11-21	Active
PAUL DEEHAN	INCAP ELECTRONICS GROUP UK LTD	Director	2005-11-28	CURRENT	2005-11-17	Active - Proposal to Strike off
DAVID ANDREW TUCKER	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
DAVID ANDREW TUCKER	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
DAVID ANDREW TUCKER	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
DAVID ANDREW TUCKER	CROSSHALL ENGINEERING LIMITED	Director	2015-10-21	CURRENT	2000-08-07	In Administration/Administrative Receiver
DAVID ANDREW TUCKER	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
DAVID ANDREW TUCKER	JASPER CF LIMITED	Director	2010-10-15	CURRENT	2010-08-24	Active
DAVID ANDREW TUCKER	AWS GROUP HOLDINGS LTD	Director	2008-09-15	CURRENT	2008-03-06	Dissolved 2014-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-12	AM23	Liquidation. Administration move to dissolve company
2019-10-10	AM10	Administrator's progress report
2019-04-25	AM10	Administrator's progress report
2019-03-13	AM19	liquidation-in-administration-extension-of-period
2018-10-18	AM10	Administrator's progress report
2018-06-14	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2018-06-14	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2018-06-07	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-07	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-15	AM03	Statement of administrator's proposal
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM 251 Cleveland Street Birkenhead CH41 3SB England
2018-03-22	AM01	Appointment of an administrator
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 80 Caroline Street Birmingham B3 1UP
2017-08-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 3750
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 3750
2016-05-16	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009149780003
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009149780006
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009149780005
2015-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009149780004
2015-06-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 3750
2015-06-08	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-06-08	AP01	DIRECTOR APPOINTED MR GARETH WILLIAMS
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 3750
2014-05-27	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/14 FROM Mount Pleasant Hanley Stoke on Trent ST1 4AY
2014-04-17	RES01	ADOPT ARTICLES 17/04/14
2014-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY GAY HARGREAVES JONES
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON
2014-03-25	AP01	DIRECTOR APPOINTED DAVID TUCKER
2014-03-25	AP01	DIRECTOR APPOINTED MR PAUL DEEHAN
2014-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009149780003
2014-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-06-20	AR01	10/05/13 FULL LIST
2013-01-29	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	10/05/12 FULL LIST
2012-02-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	10/05/11 FULL LIST
2011-02-14	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	10/05/10 FULL LIST
2010-02-24	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-04	363s	RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-15	363s	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-03	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-05-18	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-15	288a	NEW SECRETARY APPOINTED
2005-04-15	288b	SECRETARY RESIGNED
2005-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-04-30	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-08	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-21	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-24	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-13	169	£ IC 7500/3750 12/02/01 £ SR 3750@1=3750
2001-02-15	WRES01	ALTER ARTICLES 12/02/01
2000-05-12	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-30	288b	SECRETARY RESIGNED
1999-11-30	288b	DIRECTOR RESIGNED
1999-11-30	288a	NEW SECRETARY APPOINTED
1999-04-27	363s	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-28	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-21	363s	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-13	363s	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-04-24	363s	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-01	363s	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HULME AND GIBSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-03-14

Fines / Sanctions

No fines or sanctions have been issued against HULME AND GIBSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-21	Outstanding	SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
	2015-10-21	Outstanding	MAVE (UK) LTD
	2015-10-21	Outstanding	BIRNAM VILLA LP
	2014-03-18	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE	2007-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1972-03-06	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULME AND GIBSON LIMITED

Intangible Assets

Patents

We have not found any records of HULME AND GIBSON LIMITED registering or being granted any patents

Domain Names

HULME AND GIBSON LIMITED owns 1 domain names.

hgrewinds.co.uk

Trademarks

We have not found any records of HULME AND GIBSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HULME AND GIBSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HULME AND GIBSON LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where HULME AND GIBSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HULME AND GIBSON LIMITED	Event Date	2018-03-14
In the In the Business and Property Courts in Birmingham Court Number: CR-2018-8064 HULME AND GIBSON LIMITED (Company Number 00914978 ) Nature of Business: IND Industrials Machinery Registered office:…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HULME AND GIBSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HULME AND GIBSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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