Active
Company Information for JACOBSGIBB LTD
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JACOBSGIBB LTD | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in RG41 | |
| |
Company Number | 02387707 | |
---|---|---|
Company ID Number | 02387707 | |
Date formed | 1989-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:38:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
JACOBSGIBB (IRELAND) LIMITED | MERRION HOUSE MERRION ROAD DUBLIN 4 | Dissolved | Company formed on the 2000-08-16 |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
JOHN CONOR DOYLE |
Director | ||
MICHAEL SEAN UDOVIC |
Company Secretary | ||
MICHAEL WILLIAM FLEETWOOD |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
JOHN ANTHONY CLAYTON DAVIDSON |
Director | ||
WALTER CHARLES BARBER |
Director | ||
PETER DONALD BRETTELL |
Director | ||
NIGEL ALEXANDER ASH |
Director | ||
BRIAN GERALD BRENT |
Director | ||
RICHARD JOHN CHAPMAN |
Director | ||
ROGER ST HILL COX |
Director | ||
JOHN ANTHONY CLAYTON DAVIDSON |
Director | ||
CHRISTOPHER DAVID ELDRED |
Director | ||
ADRIAN ALEXANDER GLENN |
Director | ||
ROGER MICHAEL HARMAN |
Director | ||
JONATHAN ANDREW BELL |
Director | ||
JAMES GRANT FORBES DAWSON |
Director | ||
ANDREW WILLIAM COLLINSON |
Director | ||
MICHAEL PATRICK MILES HART |
Director | ||
GEOFFREY JOHN BRICE |
Director | ||
SANDRA LESLEY WARD |
Company Secretary | ||
CHRISTOPHER EDWARD WASTIE GREEN |
Director | ||
JOHN RICHARD HENNESSEY |
Director | ||
JOHN BROWN BOWCOCK |
Director | ||
ROGER ST HILL COX |
Director | ||
BRIAN PHELPS HARRIS |
Director | ||
GRAHAM REGINALD WITHERS |
Company Secretary | ||
SAMIR AL JAWAD |
Director | ||
PAUL ADRIAN AUCHMUTY BACK |
Director | ||
GEOFFREY HAMILTON COATES |
Director | ||
FRANCIS STANLEY FEATES |
Director | ||
ROBERT CHAPLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
Statement by Directors | ||
Solvency Statement dated 07/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.3412 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
Notification of Jacobs U.K. Limited as a person with significant control on 2023-06-29 | ||
CESSATION OF GIBB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
PSC05 | Change of details for Gibb Holdings Ltd as a person with significant control on 2020-11-03 | |
PSC02 | Notification of Gibb Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GIBB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Gibb Holdings Limited as a person with significant control on 2020-11-03 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 3412000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 3412000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Sean Udovic on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3412000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM FLEETWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 3412000 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL TIMOTHY NORRIS on 2014-02-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FLEETWOOD / 13/02/2013 | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AP03 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
AR01 | 20/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM FLEETWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER | |
RES13 | CONFLICT OF INTEREST 10/03/2009 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION (COLLATERAL AGENT) | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF DEBTS | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT ACCOUNT SECURITY TERMS | Satisfied | T. C. ZIRAAT BANKASI | |
A CREDIT AGREEMENT ENTITLED"PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 25/7/90 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
JACOBSGIBB LTD owns 3 domain names.
cwads.co.uk jacobsgibb.co.uk gibb.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JACOBSGIBB LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |