GIBBINS DAIRY LIMITED
EXETER

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Company number 08380530
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 400,150 . The most likely internet sites of GIBBINS DAIRY LIMITED are www.gibbinsdairy.co.uk, and www.gibbins-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gibbins Dairy Limited is a Private Limited Company. The company registration number is 08380530. Gibbins Dairy Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Gibbins Dairy Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Ex1 3lj. . GIBBINS, Geoffrey is a Director of the company. GIBBINS, Jonathan is a Director of the company. GIBBINS, Peggy is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Director
GIBBINS, Geoffrey
Appointed Date: 29 January 2013
73 years old
Director
GIBBINS, Jonathan
Appointed Date: 29 January 2013
44 years old
Director
GIBBINS, Peggy
Appointed Date: 29 January 2013
70 years old

Persons With Significant Control

Mr Geoffrey Gibbins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Gibbins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Geoffrey Gibbins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBINS DAIRY LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 400,150
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registration of charge 083805300001, created on 31 March 2015
...
... and 3 more events
25 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
16 Jul 2013
Total exemption small company accounts made up to 31 March 2013
21 May 2013
Previous accounting period shortened from 31 January 2014 to 31 March 2013
29 Jan 2013
Incorporation

GIBBINS DAIRY LIMITED Charges

31 March 2015
Charge code 0838 0530 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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