BROOKS GIBBS LIMITED
GOSFIELD

Hellopages » Essex » Braintree » CO9 1PG

Company number 01556647
Status Active
Incorporation Date 16 April 1981
Company Type Private Limited Company
Address PINEWOOD, 61 HALSTEAD ROAD, GOSFIELD, ESSEX, CO9 1PG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Alex Fellingham on 16 January 2017. The most likely internet sites of BROOKS GIBBS LIMITED are www.brooksgibbs.co.uk, and www.brooks-gibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Brooks Gibbs Limited is a Private Limited Company. The company registration number is 01556647. Brooks Gibbs Limited has been working since 16 April 1981. The present status of the company is Active. The registered address of Brooks Gibbs Limited is Pinewood 61 Halstead Road Gosfield Essex Co9 1pg. . FELLINGHAM, Karen is a Secretary of the company. DALE-GOUGH, Jessica Jean is a Director of the company. FELLINGHAM, Alex is a Director of the company. FELLINGHAM, Karen is a Director of the company. FELLINGHAM, Michael Julian is a Director of the company. FELLINGHAM, Paul is a Director of the company. Director DALE-GOUGH, Jessica Jean has been resigned. Director DONNELLY, Jean has been resigned. Director DONNELLY, John Joseph has been resigned. Director DONNELLY, Martin has been resigned. Director FELLINGHAM, Sam has been resigned. Director KIRK, Ashlee has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FELLINGHAM, Karen
Director
DALE-GOUGH, Jessica Jean
Appointed Date: 01 May 2016
46 years old
Director
FELLINGHAM, Alex
Appointed Date: 01 May 2016
34 years old
Director
FELLINGHAM, Karen

67 years old
Director
FELLINGHAM, Michael Julian

69 years old
Director
FELLINGHAM, Paul
Appointed Date: 01 September 2001
60 years old

Resigned Directors

Director
DALE-GOUGH, Jessica Jean
Resigned: 01 May 2010
Appointed Date: 01 November 1994
46 years old
Director
DONNELLY, Jean
Resigned: 01 January 2002
93 years old
Director
DONNELLY, John Joseph
Resigned: 22 February 1996
92 years old
Director
DONNELLY, Martin
Resigned: 01 September 1998
Appointed Date: 01 January 1996
65 years old
Director
FELLINGHAM, Sam
Resigned: 06 December 2010
Appointed Date: 01 November 1994
43 years old
Director
KIRK, Ashlee
Resigned: 01 May 2010
Appointed Date: 01 August 2009
45 years old

Persons With Significant Control

Mr Michael Julian Fellingham
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control

BROOKS GIBBS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Director's details changed for Mr Alex Fellingham on 16 January 2017
13 Dec 2016
Secretary's details changed for Karen Fellingham on 12 December 2016
13 Dec 2016
Director's details changed for Mrs Karen Fellingham on 12 December 2016
...
... and 103 more events
25 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987
Full accounts made up to 30 April 1986
01 Sep 1986
Director resigned
29 Aug 1986
Return made up to 21/05/86; full list of members
12 May 1986
Full accounts made up to 30 April 1985

BROOKS GIBBS LIMITED Charges

27 November 2015
Charge code 0155 6647 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 494 and 516 greenford road, greenford…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop, 494 greenford road, greenford by way of…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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