GIBMOOR HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3XA

Company number 08122312
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address UNIT 9 BARRS FOLD CLOSE, WINGATES INDUSTRIAL ESTATE WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Register inspection address has been changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of GIBMOOR HOLDINGS LIMITED are www.gibmoorholdings.co.uk, and www.gibmoor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gibmoor Holdings Limited is a Private Limited Company. The company registration number is 08122312. Gibmoor Holdings Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Gibmoor Holdings Limited is Unit 9 Barrs Fold Close Wingates Industrial Estate Westhoughton Bolton Lancashire Bl5 3xa. . GIBSON, Andrew Mark is a Director of the company. GIBSON, Christopher Paul is a Director of the company. GIBSON, Susan is a Director of the company. Director GIBSON, Geoffery Alan has been resigned. Director MOORES, David has been resigned. Director MOORES, Julie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBSON, Andrew Mark
Appointed Date: 10 February 2015
42 years old
Director
GIBSON, Christopher Paul
Appointed Date: 11 April 2016
45 years old
Director
GIBSON, Susan
Appointed Date: 28 June 2012
69 years old

Resigned Directors

Director
GIBSON, Geoffery Alan
Resigned: 05 February 2016
Appointed Date: 28 June 2012
70 years old
Director
MOORES, David
Resigned: 30 October 2014
Appointed Date: 28 June 2012
58 years old
Director
MOORES, Julie
Resigned: 07 November 2012
Appointed Date: 28 June 2012
58 years old

GIBMOOR HOLDINGS LIMITED Events

13 Jul 2016
Register inspection address has been changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
01 Jul 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
30 Jun 2016
Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 20 more events
10 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
01 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Termination of appointment of Julie Moores as a director
28 Jun 2012
Incorporation

GIBMOOR HOLDINGS LIMITED Charges

30 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 wingates industrial estate barrs fold close…
29 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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