G.E. JIBSON & SON LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2XH
Company number 00891983
Status Active
Incorporation Date 15 November 1966
Company Type Private Limited Company
Address G E JIBSON & SON LTD, SANDHOLME, ROAD, GILBERDYKE, BROUGH, EAST YORKSHIRE, HU15 2XH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46310 - Wholesale of fruit and vegetables, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,500 . The most likely internet sites of G.E. JIBSON & SON LIMITED are www.gejibsonson.co.uk, and www.g-e-jibson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Broomfleet Rail Station is 3 miles; to Saltmarshe Rail Station is 3.7 miles; to Howden Rail Station is 4.9 miles; to Goole Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Jibson Son Limited is a Private Limited Company. The company registration number is 00891983. G E Jibson Son Limited has been working since 15 November 1966. The present status of the company is Active. The registered address of G E Jibson Son Limited is G E Jibson Son Ltd Sandholme Road Gilberdyke Brough East Yorkshire Hu15 2xh. . JIBSON, Pamela is a Secretary of the company. JIBSON, Pamela is a Director of the company. JIBSON, Stephen John is a Director of the company. Secretary JIBSON, Margaret Ann has been resigned. Director JIBSON, Albert George has been resigned. Director JIBSON, Margaret Ann has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
JIBSON, Pamela
Appointed Date: 01 December 1998

Director
JIBSON, Pamela
Appointed Date: 01 January 1995
70 years old

Director
JIBSON, Stephen John

70 years old

Resigned Directors

Secretary
JIBSON, Margaret Ann
Resigned: 30 November 1998

Director
JIBSON, Albert George
Resigned: 01 November 1999
95 years old

Director
JIBSON, Margaret Ann
Resigned: 01 November 1999
93 years old

Persons With Significant Control

Mr Stephen John Jibson
Notified on: 19 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Ms Pamela Jibson
Notified on: 19 December 2016
70 years old
Nature of control: Has significant influence or control

G.E. JIBSON & SON LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,500

18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,500

...
... and 77 more events
09 Dec 1986
Accounting reference date shortened from 30/11 to 31/07

26 Nov 1986
Full accounts made up to 31 July 1986

07 May 1986
Full accounts made up to 30 November 1985

07 May 1986
Return made up to 05/05/86; full list of members

15 Nov 1966
Incorporation

G.E. JIBSON & SON LIMITED Charges

31 August 2010
Legal charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at sandholme road gilberdyke brough east yorkshire.
10 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 2 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1991
Fixed and floating charge
Delivered: 17 July 1991
Status: Satisfied on 2 September 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…