GIBBERD LIMITED
GIBBERDS LIMITED

Hellopages » Greater London » Hackney » EC2A 3AD

Company number 02401244
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address 117-121 CURTAIN RD, LONDON, EC2A 3AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of GIBBERD LIMITED are www.gibberd.co.uk, and www.gibberd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibberd Limited is a Private Limited Company. The company registration number is 02401244. Gibberd Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Gibberd Limited is 117 121 Curtain Rd London Ec2a 3ad. . MITHAM, John is a Secretary of the company. CUTHBERT, Kevan is a Director of the company. FREEMAN, Ian is a Director of the company. MITHAM, John is a Director of the company. Secretary LESTER, Robert Alastair has been resigned. Secretary WALKER, Robert Andrew has been resigned. Director COOMBES, Michael Henshaw has been resigned. Director CRANDON GILL, Raymond-Nicholas Nicholas has been resigned. Director HOARE, Stuart Jonathan has been resigned. Director LESTER, Robert Alastair has been resigned. Director MATHIESON, Richard Paul has been resigned. Director WALKER, Robert Andrew has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MITHAM, John
Appointed Date: 27 April 2012
Director
CUTHBERT, Kevan
Appointed Date: 05 September 2005
60 years old
Director
FREEMAN, Ian
Appointed Date: 01 May 2012
55 years old
Director
MITHAM, John
Appointed Date: 01 May 1994
67 years old

Resigned Directors

Secretary
LESTER, Robert Alastair
Resigned: 27 April 2012
Appointed Date: 29 April 2005
Secretary
WALKER, Robert Andrew
Resigned: 29 April 2005
Director
COOMBES, Michael Henshaw
Resigned: 25 March 1992
84 years old
Director
CRANDON GILL, Raymond-Nicholas Nicholas
Resigned: 30 April 2008
77 years old
Director
HOARE, Stuart Jonathan
Resigned: 03 April 2015
Appointed Date: 01 November 2001
68 years old
Director
LESTER, Robert Alastair
Resigned: 27 April 2012
72 years old
Director
MATHIESON, Richard Paul
Resigned: 30 April 2015
Appointed Date: 01 May 1994
71 years old
Director
WALKER, Robert Andrew
Resigned: 29 April 2005
81 years old

Persons With Significant Control

Ian Freeman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevan Cuthbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mitham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBERD LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 28 August 2016 with updates
03 Feb 2016
Total exemption full accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600
07 Oct 2015
Termination of appointment of Richard Paul Mathieson as a director on 30 April 2015
...
... and 80 more events
28 Jun 1991
Memorandum and Articles of Association
30 Aug 1990
Accounts for a dormant company made up to 31 March 1990
30 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1990
Return made up to 23/08/90; full list of members
05 Jul 1989
Incorporation

GIBBERD LIMITED Charges

12 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 117-121 curtain road london.
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: By way of legal mortgage the freehold property title number…

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