GIBBS AND DANDY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00165453
Status Active
Incorporation Date 19 March 1920
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,011,982 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GIBBS AND DANDY LIMITED are www.gibbsanddandy.co.uk, and www.gibbs-and-dandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. Gibbs and Dandy Limited is a Private Limited Company. The company registration number is 00165453. Gibbs and Dandy Limited has been working since 19 March 1920. The present status of the company is Active. The registered address of Gibbs and Dandy Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary DANDY, Robert Michael has been resigned. Secretary JONES, Howard Maurice has been resigned. Secretary SHARMA, Amitabh has been resigned. Director BYFIELD, Anthony Robert has been resigned. Director CASTLE, John Christopher has been resigned. Director DANDY, John has been resigned. Director DANDY, Robert Michael has been resigned. Director FOUNTAIN, Eric Dudley has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director JONES, Howard Maurice has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBDON, Julia Kathryn has been resigned. Director LAZARD, Roland has been resigned. Director NAYLOR, Guy William Bouchaert has been resigned. Director PEACOCK, Alan Maurice has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SHARMA, Amitabh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 22 September 2008
Director
MOORE, Philip Edward
Appointed Date: 01 July 2011
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 01 July 2011
69 years old

Resigned Directors

Secretary
DANDY, Robert Michael
Resigned: 28 September 2005
Appointed Date: 03 May 2005
Secretary
JONES, Howard Maurice
Resigned: 02 May 2005
Secretary
SHARMA, Amitabh
Resigned: 22 September 2008
Appointed Date: 28 September 2005
Director
BYFIELD, Anthony Robert
Resigned: 31 March 2002
81 years old
Director
CASTLE, John Christopher
Resigned: 01 July 2008
Appointed Date: 25 April 2003
81 years old
Director
DANDY, John
Resigned: 12 March 2004
86 years old
Director
DANDY, Robert Michael
Resigned: 01 July 2011
71 years old
Director
FOUNTAIN, Eric Dudley
Resigned: 31 January 1993
96 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 July 2011
Appointed Date: 06 October 2008
72 years old
Director
JONES, Howard Maurice
Resigned: 02 May 2005
81 years old
Director
KENWARD, Christopher Gabriel
Resigned: 01 July 2011
Appointed Date: 06 October 2008
68 years old
Director
LAMBDON, Julia Kathryn
Resigned: 25 January 2007
Appointed Date: 01 December 2004
63 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 22 September 2008
83 years old
Director
NAYLOR, Guy William Bouchaert
Resigned: 01 July 2011
Appointed Date: 25 March 1996
70 years old
Director
PEACOCK, Alan Maurice
Resigned: 31 October 2010
Appointed Date: 22 September 2008
78 years old
Director
ROSHIER, Christopher Edward
Resigned: 01 July 2008
Appointed Date: 06 March 2003
79 years old
Director
SHARMA, Amitabh
Resigned: 01 July 2011
Appointed Date: 28 September 2005
59 years old

GIBBS AND DANDY LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,011,982
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,011,982
06 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 152 more events
05 Aug 1986
Secretary resigned;new secretary appointed
12 Jun 1986
Accounts made up to 31 December 1985
12 Jun 1986
Return made up to 30/05/86; full list of members
06 Sep 1984
New secretary appointed
17 Mar 1969
Particulars of contract relating to shares

GIBBS AND DANDY LIMITED Charges

7 April 1997
Guarantee & debenture
Delivered: 14 April 1997
Status: Satisfied on 28 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 17 December 1993
Persons entitled: Barclays Bank PLC
Description: 24 mill street, bedford and land at the rear of 28 mill…
30 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 17 December 1993
Persons entitled: Barclays Bank PLC
Description: 47, 49, 51 & 53 newham street bedford bedfordshire t/n bd…
30 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 9 April 1994
Persons entitled: Barclays Bank PLC
Description: Land on the west side of barker's lane bedford bedfordshire…
13 January 1969
Series of debentures
Delivered: 13 January 1969
Status: Satisfied on 2 March 1994
Persons entitled: Baring Brothers & Co. LTD
14 October 1968
Equitable charge being without written instrument
Delivered: 1 November 1968
Status: Satisfied on 2 March 1994
Persons entitled: Baring Brothers & Co., LTD.
Description: By way of first floating charge undertaking and assets…

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