GIBSON DEVELOPMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 0QT

Company number 01110656
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 341 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 0QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,193 ; Registration of charge 011106560018, created on 22 February 2016. The most likely internet sites of GIBSON DEVELOPMENTS LIMITED are www.gibsondevelopments.co.uk, and www.gibson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Gibson Developments Limited is a Private Limited Company. The company registration number is 01110656. Gibson Developments Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Gibson Developments Limited is 341 Hills Road Cambridge Cambridgeshire Cb2 0qt. . GRIFFITHS, Alfred James is a Secretary of the company. GIBSON, David Richard is a Director of the company. GIBSON, Evelyn Margaret is a Director of the company. GIBSON, Peter Alan is a Director of the company. GIBSON, Richard Byron is a Director of the company. GRIFFITHS, Alfred James is a Director of the company. RATCLIFFE, Alison Lee is a Director of the company. RATCLIFFE, Benjamin John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITHS, Alfred James
Director
GIBSON, David Richard
Appointed Date: 01 December 2001
54 years old
Director
GIBSON, Evelyn Margaret

78 years old
Director
GIBSON, Peter Alan
Appointed Date: 02 January 2003
49 years old
Director
GIBSON, Richard Byron

78 years old
Director
GRIFFITHS, Alfred James

74 years old
Director
RATCLIFFE, Alison Lee
Appointed Date: 02 January 2003
52 years old
Director
RATCLIFFE, Benjamin John
Appointed Date: 18 April 2012
52 years old

GIBSON DEVELOPMENTS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,193
24 Feb 2016
Registration of charge 011106560018, created on 22 February 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 20,193
...
... and 120 more events
14 Aug 1986
Return made up to 23/07/86; full list of members
25 Jun 1983
Accounts made up to 30 November 1982
14 Jul 1982
Accounts made up to 30 November 1981
30 Jul 1981
Annual return made up to 26/06/81
30 Apr 1973
Certificate of incorporation

GIBSON DEVELOPMENTS LIMITED Charges

22 February 2016
Charge code 0111 0656 0018
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 102/103 northbrook street newbury…
30 October 2013
Charge code 0111 0656 0017
Delivered: 2 November 2013
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-19 rectory terrace cherry hinton, cambridge t/no CB165757…
14 June 2012
Legal mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: The Trustees of the Aqua Group Limited Pension and Assurance Scheme
Description: F/H land registered with t/nos CB314167 and CB212096 all…
10 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Satisfied on 10 August 2012
Persons entitled: The Trustees of the Aqua Group Pension and Assurance Scheme
Description: Land at the back of 750 and 752 newmarket road cambridge…
7 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20/22 crown street and 1/3 bridge street…
7 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bounty house vinces road diss norfolk t/n…
16 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 2-6 thorpe road norwich.
15 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land known as 102-103 northbrook street newbury…
8 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h land known as 17 high street southend-on-sea essex…
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rectory terrace high street cherry hinton…
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 5/5A and 6 castle meadow,norwich…
1 May 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 55-57 abington st,northampton.
2 December 2002
Legal mortgage
Delivered: 7 December 2002
Status: Satisfied on 4 October 2005
Persons entitled: Hsbc Bank PLC
Description: L/H 118-120A westbourne grove 1-3 chepstow road london…
12 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: Bridge works iver lane cowley uxbridge l/b of hillingdon…
10 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 4 September 1992
Persons entitled: Barclays Bank PLC
Description: F/H property in rose & crown lane, swavesey, cambridge.
10 August 1977
Guarantee & debenture
Delivered: 25 August 1977
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charge over the undertaking and all…
10 May 1976
Legal charge
Delivered: 13 May 1976
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: 2 plots of land, wallmans lane, swavesey, cambs.
7 June 1974
Guarantee & debenture
Delivered: 17 June 1974
Status: Satisfied on 11 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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