GIBBS (STEEL FABRICATORS) LIMITED
LLANDUDNO GIBBS SPECIALIST ENGINEERING LIMITED

Hellopages » Conwy » Conwy » LL30 1YY
Company number 06759085
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address WINDSOR HOUSE 26 MOSTYN AVENUE, CRAIG-Y-DON, LLANDUDNO, CONWY, LL30 1YY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 067590850004, created on 17 February 2017; Confirmation statement made on 26 November 2016 with updates; Registration of charge 067590850003, created on 29 March 2016. The most likely internet sites of GIBBS (STEEL FABRICATORS) LIMITED are www.gibbssteelfabricators.co.uk, and www.gibbs-steel-fabricators.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and three months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Steel Fabricators Limited is a Private Limited Company. The company registration number is 06759085. Gibbs Steel Fabricators Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Gibbs Steel Fabricators Limited is Windsor House 26 Mostyn Avenue Craig Y Don Llandudno Conwy Ll30 1yy. The company`s financial liabilities are £84.87k. It is £18.44k against last year. The cash in hand is £0k. It is £-6.15k against last year. And the total assets are £1017.43k, which is £461.42k against last year. GIBBS, Sarah is a Secretary of the company. GIBBS, Nicholas Mark is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director GIBBS, William Alfred Brian has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


gibbs (steel fabricators) Key Finiance

LIABILITIES £84.87k
+27%
CASH £0k
-100%
TOTAL ASSETS £1017.43k
+82%
All Financial Figures

Current Directors

Secretary
GIBBS, Sarah
Appointed Date: 23 December 2011
Director
GIBBS, Nicholas Mark
Appointed Date: 26 May 2009
56 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
Director
GIBBS, William Alfred Brian
Resigned: 26 May 2009
Appointed Date: 26 November 2008
88 years old
Director
O'DONNELL, John Patrick
Resigned: 26 November 2008
Appointed Date: 26 November 2008
80 years old

Persons With Significant Control

Mr Nicholas Mark Gibbs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GIBBS (STEEL FABRICATORS) LIMITED Events

21 Feb 2017
Registration of charge 067590850004, created on 17 February 2017
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Mar 2016
Registration of charge 067590850003, created on 29 March 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 110
...
... and 27 more events
03 Dec 2008
Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\
02 Dec 2008
Company name changed gibbs specialist engineering LIMITED\certificate issued on 03/12/08
28 Nov 2008
Appointment terminated director john o'donnell
28 Nov 2008
Appointment terminated secretary jpcors LIMITED
26 Nov 2008
Incorporation

GIBBS (STEEL FABRICATORS) LIMITED Charges

17 February 2017
Charge code 0675 9085 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
29 March 2016
Charge code 0675 9085 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 January 2011
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 5 November 2010
Persons entitled: Brian Gibbs
Description: All the undertaking, property, rights and assets present…

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