GIBSON ARCHITECTURAL LIMITED
BOLTON

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Company number 04013718
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address THE OLD STABLES,, 142A CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4NX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Daniel Mark Forrest as a director on 9 February 2017; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,002 . The most likely internet sites of GIBSON ARCHITECTURAL LIMITED are www.gibsonarchitectural.co.uk, and www.gibson-architectural.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Gibson Architectural Limited is a Private Limited Company. The company registration number is 04013718. Gibson Architectural Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Gibson Architectural Limited is The Old Stables 142a Chorley New Road Bolton Lancashire Bl1 4nx. The company`s financial liabilities are £159.63k. It is £40.51k against last year. The cash in hand is £56.54k. It is £-29.14k against last year. And the total assets are £538.28k, which is £538.28k against last year. GIBSON, Andrew Lee is a Secretary of the company. FORREST, Daniel Mark is a Director of the company. GIBSON, Andrew Lee is a Director of the company. GIBSON, Ann Fiona is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director CROWDER, Alan has been resigned. Director ENTICKNAP, Tony Graham has been resigned. Director GIBSON, Angela Dawn has been resigned. Director SARGENT, Julian Robert has been resigned. The company operates in "Other construction installation".


gibson architectural Key Finiance

LIABILITIES £159.63k
+34%
CASH £56.54k
-35%
TOTAL ASSETS £538.28k
All Financial Figures

Current Directors

Secretary
GIBSON, Andrew Lee
Appointed Date: 13 June 2000
Director
FORREST, Daniel Mark
Appointed Date: 09 February 2017
38 years old
Director
GIBSON, Andrew Lee
Appointed Date: 13 June 2000
63 years old
Director
GIBSON, Ann Fiona
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Nominee Director
AVIS, Christine Susan
Resigned: 13 June 2000
Appointed Date: 13 June 2000
61 years old
Director
CROWDER, Alan
Resigned: 31 March 2010
Appointed Date: 01 January 2004
75 years old
Director
ENTICKNAP, Tony Graham
Resigned: 17 October 2014
Appointed Date: 11 October 2013
73 years old
Director
GIBSON, Angela Dawn
Resigned: 01 January 2004
Appointed Date: 13 June 2000
59 years old
Director
SARGENT, Julian Robert
Resigned: 17 October 2014
Appointed Date: 11 October 2013
58 years old

GIBSON ARCHITECTURAL LIMITED Events

09 Feb 2017
Appointment of Mr Daniel Mark Forrest as a director on 9 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,002
17 Jun 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,002
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 52 more events
19 Jun 2000
Director resigned
19 Jun 2000
Secretary resigned
19 Jun 2000
Registered office changed on 19/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU
19 Jun 2000
Accounting reference date extended from 30/06/01 to 31/08/01
13 Jun 2000
Incorporation

GIBSON ARCHITECTURAL LIMITED Charges

14 February 2014
Charge code 0401 3718 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied on 20 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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