F.W.GIBSON SON & CO. LIMITED
Active - Accounts Filed
General Information
NAME
F.W.GIBSON SON & CO. LIMITED
COMPANY NUMBER
00336121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/01/1938
(86 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST BERKSHIRE
RG17 0NF
3-4 Faulknor Square
Charnham Street
Hungerford
Berkshire
RG17 0EP
Ramsbury House
20-22 High Street
Hungerford
West Berkshire RG17
RG17 0NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.W.GIBSON SON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.W.GIBSON SON & CO. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about F.W.GIBSON SON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 6 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/1991 - 20/04/2005 (13 years and 6 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 28/09/1991 - 22/02/2010 (18 years and 4 months) Secretary: 28/09/1991 - 22/02/2010 (18 years and 4 months) Born in Dec 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
20/04/2005 - Present (19 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/07/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 07/07/2023 | Elizabeth Jane Cripp (924833195) has left the board |
| 07/07/2023 | Innes Laurence Munro Henry (910732614) has left the board |
| 07/07/2023 | Elizabeth Jane Cripp (924833190) has left the board |
| 07/07/2023 | New Board Member Rupert George Martyn Spice (931095509) Appointed |
| 29/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 13/07/2018 | David Gibson (918863790) has left the board |
| 13/07/2018 | David Munro Gibson (909348549) has left the board |
| 13/07/2018 | New Company Secretary Elizabeth Jane Cripp (924833195) Appointed |
| 13/07/2018 | New Board Member Elizabeth Jane Cripp (924833190) Appointed |
| 03/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 20/06/2014 | Andrew John Munro Gibson (914945171) has left the board |
| 20/06/2014 | Andrew John Munro Gibson (914945147) has left the board |
| 20/06/2014 | New Board Member David Munro Gibson (909348549) Appointed |
| 20/06/2014 | New Company Secretary David Gibson (918863790) Appointed |
| 24/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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