Company number 03285857
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 500
. The most likely internet sites of JAMES GIBSON (DARWEN) LTD. are www.jamesgibsondarwen.co.uk, and www.james-gibson-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. James Gibson Darwen Ltd is a Private Limited Company.
The company registration number is 03285857. James Gibson Darwen Ltd has been working since 29 November 1996.
The present status of the company is Active. The registered address of James Gibson Darwen Ltd is 10 Borough Road Darwen Lancashire Bb3 1pl. . OLDFIELD, Louise Ann is a Secretary of the company. OLDFIELD, Martin Anthony is a Director of the company. Secretary OLDFIELD, Martin Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLDFIELD, Anthony has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
OLDFIELD, Anthony
Resigned: 12 May 2009
Appointed Date: 29 November 1996
81 years old
Persons With Significant Control
JAMES GIBSON (DARWEN) LTD. Events
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 41 more events
27 Apr 1998
Accounts for a small company made up to 30 November 1997
03 Dec 1997
Return made up to 29/11/97; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
31 Dec 1996
Particulars of mortgage/charge
04 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warflex house, wood street, darwen. By way of fixed charge…
20 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Satisfied
on 15 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…