W. & T. GIBSON LIMITED
KINGSLEY FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 8JA
Company number 01252088
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address KINGSLEY MILL, MILL LANE, KINGSLEY FRODSHAM, CHESHIRE, WA6 8JA
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Sheila Mabel Gibson on 20 July 2016. The most likely internet sites of W. & T. GIBSON LIMITED are www.wtgibson.co.uk, and www.w-t-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. W T Gibson Limited is a Private Limited Company. The company registration number is 01252088. W T Gibson Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of W T Gibson Limited is Kingsley Mill Mill Lane Kingsley Frodsham Cheshire Wa6 8ja. The company`s financial liabilities are £414.73k. It is £126.43k against last year. The cash in hand is £1.22k. It is £-38.44k against last year. And the total assets are £289.97k, which is £-145.23k against last year. MATHER, Anne Louise is a Secretary of the company. GIBSON, Adrian Philip is a Director of the company. GIBSON, Sheila Mabel is a Director of the company. Secretary GIBSON, Adrian Philip has been resigned. Secretary GIBSON, John has been resigned. Director GIBSON, John has been resigned. Director GIBSON, Thomas has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


w. & t. gibson Key Finiance

LIABILITIES £414.73k
+43%
CASH £1.22k
-97%
TOTAL ASSETS £289.97k
-34%
All Financial Figures

Current Directors

Secretary
MATHER, Anne Louise
Appointed Date: 17 June 2005
Director
GIBSON, Adrian Philip
Appointed Date: 15 January 2002
55 years old
Director
GIBSON, Sheila Mabel
Appointed Date: 17 June 2005
82 years old

Resigned Directors

Secretary
GIBSON, Adrian Philip
Resigned: 17 June 2005
Appointed Date: 26 June 1997
Secretary
GIBSON, John
Resigned: 26 June 1997
Director
GIBSON, John
Resigned: 31 July 2004
84 years old
Director
GIBSON, Thomas
Resigned: 30 September 1996
112 years old

Persons With Significant Control

Mrs Sheila Mabel Gibson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Philip Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. & T. GIBSON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Jul 2016
Director's details changed for Sheila Mabel Gibson on 20 July 2016
26 Jul 2016
Director's details changed for Adrian Philip Gibson on 20 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
24 Jul 1987
Particulars of mortgage/charge
13 Jul 1987
Particulars of mortgage/charge
12 Sep 1986
Return made up to 21/08/86; full list of members
22 Aug 1986
Accounts for a small company made up to 7 August 1986
30 Mar 1976
Certificate of incorporation

W. & T. GIBSON LIMITED Charges

2 February 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 6, white croft works, 69 furnace hill sheffield…
2 February 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 28, white croft works, 69 furnace hill sheffield…
2 February 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 20, white croft works, 69 furnace hill sheffield…
15 September 1993
Legal mortgage
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mill and warehouse premises at kingsley…
14 July 1987
Mortgage debenture
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1987
Legal mortgage
Delivered: 13 July 1987
Status: Satisfied on 16 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H office and shop premises situate at kingsly mill…

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