GIBSON BUILDING CONTRACTORS LIMITED
BISHOP AUCKLAND

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Company number 04982328
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 12 GLEBESIDE, SATLEY, BISHOP AUCKLAND, DL13 4HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of GIBSON BUILDING CONTRACTORS LIMITED are www.gibsonbuildingcontractors.co.uk, and www.gibson-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gibson Building Contractors Limited is a Private Limited Company. The company registration number is 04982328. Gibson Building Contractors Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Gibson Building Contractors Limited is 12 Glebeside Satley Bishop Auckland Dl13 4hr. . GIBSON, Ann is a Secretary of the company. GIBSON, Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GIBSON, Ann
Appointed Date: 02 December 2003

Director
GIBSON, Gary
Appointed Date: 02 December 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Gary Gibson
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GIBSON BUILDING CONTRACTORS LIMITED Events

31 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

...
... and 23 more events
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
14 Dec 2003
New director appointed
14 Dec 2003
New secretary appointed
02 Dec 2003
Incorporation

GIBSON BUILDING CONTRACTORS LIMITED Charges

14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old butterfly site north road tow law durham.
5 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…