GIBBS GEARS (PRECISION ENGINEERS) LTD
STOKE MANDEVILLE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5BL

Company number 03319645
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address UNIT 4 TRIANGLE BUSINESS PARK, QUILTERS WAY, STOKE MANDEVILLE, BUCKS, HP22 5BL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of GIBBS GEARS (PRECISION ENGINEERS) LTD are www.gibbsgearsprecisionengineers.co.uk, and www.gibbs-gears-precision-engineers.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and ten months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Cheddington Rail Station is 7.2 miles; to Saunderton Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Gears Precision Engineers Ltd is a Private Limited Company. The company registration number is 03319645. Gibbs Gears Precision Engineers Ltd has been working since 17 February 1997. The present status of the company is Active. The registered address of Gibbs Gears Precision Engineers Ltd is Unit 4 Triangle Business Park Quilters Way Stoke Mandeville Bucks Hp22 5bl. The company`s financial liabilities are £548.98k. It is £-47.44k against last year. The cash in hand is £220.31k. It is £-36.39k against last year. And the total assets are £1476.51k, which is £-21.63k against last year. GARROD, Jacqueline Anne is a Secretary of the company. GARROD, Jacqueline Anne is a Director of the company. GARROD, Peter Alexander is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Machining".


gibbs gears (precision engineers) Key Finiance

LIABILITIES £548.98k
-8%
CASH £220.31k
-15%
TOTAL ASSETS £1476.51k
-2%
All Financial Figures

Current Directors

Secretary
GARROD, Jacqueline Anne
Appointed Date: 17 February 1997
Director
GARROD, Jacqueline Anne
Appointed Date: 17 February 1997
60 years old
Director
GARROD, Peter Alexander
Appointed Date: 17 February 1997
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Peter Alexander Garrod
Notified on: 17 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Garrod
Notified on: 17 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBS GEARS (PRECISION ENGINEERS) LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

GIBBS GEARS (PRECISION ENGINEERS) LTD Charges

2 November 2011
Chattel mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Yamazaki nexus 250M horizontal lathe s/n 205888. wenzel…
29 May 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 56B western road tring herts. By…
15 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Jtg Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 8 November 2011
Persons entitled: Jtg Services Limited
Description: Fixed and floating charges over the undertaking and all…

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