GIBBON FINECAL LIMITED
BRISTOL MARLER FINECAL LIMITED

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Company number 01236608
Status Active
Incorporation Date 8 December 1975
Company Type Private Limited Company
Address TEMPLE TRADING ESTATE, COLE ROAD, BRISTOL, BS2 0UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIBBON FINECAL LIMITED are www.gibbonfinecal.co.uk, and www.gibbon-finecal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Gibbon Finecal Limited is a Private Limited Company. The company registration number is 01236608. Gibbon Finecal Limited has been working since 08 December 1975. The present status of the company is Active. The registered address of Gibbon Finecal Limited is Temple Trading Estate Cole Road Bristol Bs2 0ug. . GOUGH, Simon Russell is a Secretary of the company. GOUGH, Norman Jeffery is a Director of the company. Secretary GOUGH, Joan has been resigned. Director GIBBON, Michael Scott has been resigned. Director GOUGH, Joan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GOUGH, Simon Russell
Appointed Date: 14 May 2006
Director
GOUGH, Norman Jeffery

99 years old

Resigned Directors

Secretary
GOUGH, Joan
Resigned: 14 May 2006
Director
GIBBON, Michael Scott
Resigned: 30 April 2001
92 years old
Director
GOUGH, Joan
Resigned: 14 May 2006
99 years old

Persons With Significant Control

Mr Simon Russell Gough
Notified on: 11 May 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Russell Gough
Notified on: 11 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sun Chemical Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBON FINECAL LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
...
... and 66 more events
22 May 1987
Return made up to 26/03/87; full list of members
15 Jan 1987
Accounts for a small company made up to 30 November 1985
15 Jan 1987
Return made up to 13/06/86; full list of members
28 Jan 1976
Memorandum of association
08 Dec 1975
Incorporation

GIBBON FINECAL LIMITED Charges

21 July 1978
Debenture
Delivered: 28 July 1978
Status: Satisfied on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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