DAVID GIBSON DEVELOPMENTS (NORTHERN) LIMITED
BRADFORD

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Company number 05277372
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 17 DYEHOUSE ROAD, OAKENSHAW, BRADFORD, BD12 7BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of DAVID GIBSON DEVELOPMENTS (NORTHERN) LIMITED are www.davidgibsondevelopmentsnorthern.co.uk, and www.david-gibson-developments-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Huddersfield Rail Station is 7.1 miles; to Bingley Rail Station is 7.9 miles; to Crossflatts Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Gibson Developments Northern Limited is a Private Limited Company. The company registration number is 05277372. David Gibson Developments Northern Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of David Gibson Developments Northern Limited is 17 Dyehouse Road Oakenshaw Bradford Bd12 7bx. . GIBSON, Elaine Mary is a Secretary of the company. GIBSON, Darran is a Director of the company. GIBSON, Elaine Mary is a Director of the company. GIBSON, Valerie Rose is a Director of the company. Director GIBSON, Darran has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBSON, Elaine Mary
Appointed Date: 03 November 2004

Director
GIBSON, Darran
Appointed Date: 10 November 2011
59 years old

Director
GIBSON, Elaine Mary
Appointed Date: 03 November 2004
66 years old

Director
GIBSON, Valerie Rose
Appointed Date: 03 November 2004
79 years old

Resigned Directors

Director
GIBSON, Darran
Resigned: 01 November 2015
Appointed Date: 02 February 2006
59 years old

DAVID GIBSON DEVELOPMENTS (NORTHERN) LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

25 Nov 2015
Director's details changed for Mr Darran Gibson on 1 September 2015
24 Nov 2015
Termination of appointment of Darran Gibson as a director on 1 November 2015
...
... and 31 more events
14 Feb 2006
New director appointed
21 Jan 2006
Particulars of mortgage/charge
09 Dec 2005
Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/12/05
  • 363(288) ‐ Director's particulars changed

07 Oct 2005
Particulars of mortgage/charge
03 Nov 2004
Incorporation

DAVID GIBSON DEVELOPMENTS (NORTHERN) LIMITED Charges

4 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Guarantee & debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hill house, 4 crescent hill, filey.