Company number 03606595
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption full accounts made up to 25 February 2015. The most likely internet sites of F.J. GIBB LIMITED are www.fjgibb.co.uk, and www.f-j-gibb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. F J Gibb Limited is a Private Limited Company.
The company registration number is 03606595. F J Gibb Limited has been working since 30 July 1998.
The present status of the company is Active. The registered address of F J Gibb Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary GIBB, Joan has been resigned. Secretary GIBB, Joseph Francis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BIGNELL, George Damian has been resigned. Director GIBB, Francis James has been resigned. Director GIBB, Joseph Francis has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GIBB, Joan
Resigned: 26 February 2015
Appointed Date: 04 September 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
F.J. GIBB LIMITED Events
29 Apr 2016
Full accounts made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
21 Dec 2015
Total exemption full accounts made up to 25 February 2015
24 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
12 Mar 2015
Statement of company's objects
...
... and 55 more events
15 Oct 1998
Accounting reference date extended from 31/07/99 to 30/09/99
25 Aug 1998
New director appointed
19 Aug 1998
Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100
04 Aug 1998
Secretary resigned
30 Jul 1998
Incorporation
26 February 2015
Charge code 0360 6595 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Secuurity Trustee
Description: Contains fixed charge…
20 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied
on 27 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a clarence mews…
11 June 2002
Debenture
Delivered: 27 June 2002
Status: Satisfied
on 27 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…