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Company Information for WILLIAM GIBBONS HOLDINGS LIMITED
UNIT 26 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL, WV13 3XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WILLIAM GIBBONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 26 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WV13 3XA Other companies in WV13 | ||
Previous Names | ||
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Company Number | 05050294 | |
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Company ID Number | 05050294 | |
Date formed | 2004-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 08:03:06 |
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Officer | Role | Date Appointed |
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DONALD MARK GIBBONS |
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DAVID ANTHONY GIBBONS |
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DONALD MARK GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY GIBBONS |
Company Secretary | ||
JOHN ANTHONY GIBBONS |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM GIBBONS GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-06-20 | Active | |
WILLIAM GIBBONS & SONS,LIMITED | Director | 1997-10-29 | CURRENT | 1911-07-17 | Active | |
BRITECREST LIMITED | Director | 2017-09-19 | CURRENT | 2002-06-10 | Active | |
BRITELIGHT INVESTMENTS | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WILLIAM GIBBONS GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-06-20 | Active | |
WILLIAM GIBBONS & SONS,LIMITED | Director | 1992-11-20 | CURRENT | 1911-07-17 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM UNIT 26 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WV13 3XT ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM P O BOX 103 UNIT 26 PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 18/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 18/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIBBONS / 18/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050502940004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MARK GIBBONS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
169 | £ IC 101/100 14/12/07 £ SR 1@1=1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE AGREEMENT 13/12/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE AGREEMENTS,DEBENTURE 14/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
122 | £ IC 4000101/101 18/09/06 £ SR 4000000@1=4000000 | |
122 | £ IC 7500101/4000101 03/10/05 £ SR 3500000@1=3500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
122 | £ IC 12500101/7500101 15/11/04 £ SR 5000000@1=5000000 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/04--------- £ SI 12500000@1=12500000 £ IC 101/12500101 | |
88(2)R | AD 15/03/04--------- £ SI 100@1=100 £ IC 1/101 | |
RES13 | ACQUISITION AGREEMENT 16/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
123 | NC INC ALREADY ADJUSTED 16/03/04 | |
RES04 | £ NC 100/12500101 16/ | |
CERTNM | COMPANY NAME CHANGED GW 256 LIMITED CERTIFICATE ISSUED ON 18/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLIAM GIBBONS HOLDINGS LIMITED 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. |