JAMES GIBBONS FORMAT LIMITED
WEYBRIDGE SEND FINANCE LIMITED

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 04240188
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of JAMES GIBBONS FORMAT LIMITED are www.jamesgibbonsformat.co.uk, and www.james-gibbons-format.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Gibbons Format Limited is a Private Limited Company. The company registration number is 04240188. James Gibbons Format Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of James Gibbons Format Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . BALE, Andrew Paul is a Secretary of the company. BALE, Andrew Paul is a Director of the company. BRICE, Nigel Antony is a Director of the company. CLARKSON, Jeremy David is a Director of the company. COMPSON, Stephen Edwin John is a Director of the company. DICKEN, Gary John is a Director of the company. NEWMAN, Richard John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLAKEY, Russell Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Clive Patrick has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
BALE, Andrew Paul
Appointed Date: 25 June 2001
Director
BALE, Andrew Paul
Appointed Date: 25 June 2001
68 years old
Director
BRICE, Nigel Antony
Appointed Date: 30 March 2016
63 years old
Director
CLARKSON, Jeremy David
Appointed Date: 30 December 2011
64 years old
Director
COMPSON, Stephen Edwin John
Appointed Date: 25 June 2001
71 years old
Director
DICKEN, Gary John
Appointed Date: 30 December 2011
52 years old
Director
NEWMAN, Richard John
Appointed Date: 30 December 2011
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
BLAKEY, Russell Paul
Resigned: 27 September 2013
Appointed Date: 30 December 2011
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
LEE, Clive Patrick
Resigned: 06 June 2005
Appointed Date: 25 June 2001
63 years old

Persons With Significant Control

Newship Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GIBBONS FORMAT LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Auditor's resignation
05 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Nigel Antony Brice as a director on 30 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 325,000
...
... and 53 more events
07 Jul 2001
Director resigned
07 Jul 2001
New secretary appointed;new director appointed
07 Jul 2001
New director appointed
07 Jul 2001
New director appointed
25 Jun 2001
Incorporation

JAMES GIBBONS FORMAT LIMITED Charges

4 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied on 12 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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