TIM GIBSON LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 1LA

Company number 04733614
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address HUNTERS HILL FARM, LITTLE CRAKEHALL, BEDALE, NORTH YORKSHIRE, DL8 1LA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TIM GIBSON LIMITED are www.timgibson.co.uk, and www.tim-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tim Gibson Limited is a Private Limited Company. The company registration number is 04733614. Tim Gibson Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Tim Gibson Limited is Hunters Hill Farm Little Crakehall Bedale North Yorkshire Dl8 1la. . GIBSON, Timothy John is a Director of the company. Secretary GIBSON, Denice has been resigned. Secretary RUSSELL, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
GIBSON, Timothy John
Appointed Date: 14 April 2003
46 years old

Resigned Directors

Secretary
GIBSON, Denice
Resigned: 01 September 2011
Appointed Date: 14 April 2003
Secretary
RUSSELL, Denise
Resigned: 27 April 2012
Appointed Date: 01 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003

Persons With Significant Control

Mr Timothy John Gibson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TIM GIBSON LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 33 more events
24 Apr 2003
New director appointed
24 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Incorporation

TIM GIBSON LIMITED Charges

11 September 2013
Charge code 0473 3614 0002
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 20 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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