E.A. GIBSON SHIPBROKERS LIMITED
16-20 ELY PLACE

Hellopages » Greater London » Islington » EC1P 1HP

Company number 00710161
Status Active
Incorporation Date 8 December 1961
Company Type Private Limited Company
Address PO BOX 278, AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1P 1HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Terence Andrew Gillam as a director on 14 October 2016; Termination of appointment of Charles Edward Thomas Popham as a director on 31 July 2016. The most likely internet sites of E.A. GIBSON SHIPBROKERS LIMITED are www.eagibsonshipbrokers.co.uk, and www.e-a-gibson-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Gibson Shipbrokers Limited is a Private Limited Company. The company registration number is 00710161. E A Gibson Shipbrokers Limited has been working since 08 December 1961. The present status of the company is Active. The registered address of E A Gibson Shipbrokers Limited is Po Box 278 Audrey House 16 20 Ely Place London Ec1p 1hp. . WALKER, Allan Gordon is a Secretary of the company. BOLTON, Owen Charles is a Director of the company. DAW, Jonathan Andrew is a Director of the company. DILLON, Liam Patrick is a Director of the company. GROVES, Peter Christopher is a Director of the company. HAGGER, Daniel Patrick is a Director of the company. HALE, Jonathan Corbyn is a Director of the company. RICHARDSON, Nigel is a Director of the company. TRIGGS, David Leonard is a Director of the company. WALKER, Allan Gordon is a Director of the company. WALKER, Simon Malcolm is a Director of the company. WARD, Nicholas James is a Director of the company. Secretary BOUGHTON, John Brian has been resigned. Secretary BROOK, Graeme Howard Blythe has been resigned. Director ALLEN, Patrick Leigh has been resigned. Director BOUGHTON, John Brian has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director BRYANT, Robert Edward has been resigned. Director CHRISTY, Steven Paul has been resigned. Director CLARK, Dennis Leslie has been resigned. Director DUNKS, Malcolm Peter has been resigned. Director GILLAM, Terence Andrew has been resigned. Director HEBDEN, Clive has been resigned. Director LILLEY, Peter Frederick has been resigned. Director MARTIN, Brendan Thomas has been resigned. Director MILLER, Kenneth William has been resigned. Director POPHAM, Charles Edward Thomas has been resigned. Director PROCTOR, Dennis Lee has been resigned. Director PROUDFOOT, Daniel Sebastian has been resigned. Director RAYNER, Merrick James Forbes has been resigned. Director ROSE, Kevin Roy Timothy has been resigned. Director SHAWYER, Eric Francis has been resigned. Director STAPLES, John Edward has been resigned. Director THOMPSON, John Anthony has been resigned. Director TOUGH, Raymond Murray has been resigned. Director VENTHAM, David James has been resigned. Director WAALER, Lars has been resigned. Director WHEELER, Henry Albert has been resigned. Director WILSON, Colin Bruce has been resigned. Director WOOD, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALKER, Allan Gordon
Appointed Date: 28 July 2015
Director
BOLTON, Owen Charles
Appointed Date: 21 October 2015
41 years old
Director
DAW, Jonathan Andrew
Appointed Date: 21 October 2015
68 years old
Director
DILLON, Liam Patrick
Appointed Date: 30 October 2014
54 years old
Director
GROVES, Peter Christopher
Appointed Date: 16 February 2012
57 years old
Director
HAGGER, Daniel Patrick
Appointed Date: 21 October 2015
60 years old
Director
HALE, Jonathan Corbyn
Appointed Date: 22 July 2004
64 years old
Director
RICHARDSON, Nigel
Appointed Date: 26 May 1992
69 years old
Director
TRIGGS, David Leonard
Appointed Date: 21 October 2015
57 years old
Director
WALKER, Allan Gordon
Appointed Date: 01 January 2016
61 years old
Director
WALKER, Simon Malcolm
Appointed Date: 16 February 2012
61 years old
Director
WARD, Nicholas James
Appointed Date: 04 January 2011
57 years old

Resigned Directors

Secretary
BOUGHTON, John Brian
Resigned: 13 June 1994
Secretary
BROOK, Graeme Howard Blythe
Resigned: 28 July 2015
Appointed Date: 13 June 1994
Director
ALLEN, Patrick Leigh
Resigned: 30 September 2014
Appointed Date: 01 November 2001
64 years old
Director
BOUGHTON, John Brian
Resigned: 30 September 1994
91 years old
Director
BROOK, Graeme Howard Blythe
Resigned: 31 December 2015
Appointed Date: 01 January 1996
70 years old
Director
BRYANT, Robert Edward
Resigned: 31 December 2010
Appointed Date: 03 August 1998
67 years old
Director
CHRISTY, Steven Paul
Resigned: 31 December 2013
Appointed Date: 16 February 2012
66 years old
Director
CLARK, Dennis Leslie
Resigned: 23 April 2008
Appointed Date: 31 July 2001
81 years old
Director
DUNKS, Malcolm Peter
Resigned: 31 July 2005
76 years old
Director
GILLAM, Terence Andrew
Resigned: 14 October 2016
Appointed Date: 01 January 1996
69 years old
Director
HEBDEN, Clive
Resigned: 31 December 2002
82 years old
Director
LILLEY, Peter Frederick
Resigned: 31 December 2007
79 years old
Director
MARTIN, Brendan Thomas
Resigned: 31 March 2007
Appointed Date: 02 June 1997
78 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
Appointed Date: 04 January 2000
86 years old
Director
POPHAM, Charles Edward Thomas
Resigned: 31 July 2016
Appointed Date: 26 May 1992
69 years old
Director
PROCTOR, Dennis Lee
Resigned: 30 March 2015
Appointed Date: 23 April 2008
73 years old
Director
PROUDFOOT, Daniel Sebastian
Resigned: 26 August 2015
Appointed Date: 16 February 2012
56 years old
Director
RAYNER, Merrick James Forbes
Resigned: 10 June 2016
Appointed Date: 16 February 2012
70 years old
Director
ROSE, Kevin Roy Timothy
Resigned: 31 December 2008
Appointed Date: 26 May 1992
72 years old
Director
SHAWYER, Eric Francis
Resigned: 31 December 1999
93 years old
Director
STAPLES, John Edward
Resigned: 14 April 2005
Appointed Date: 01 July 1996
76 years old
Director
THOMPSON, John Anthony
Resigned: 31 August 2005
Appointed Date: 26 May 1992
76 years old
Director
TOUGH, Raymond Murray
Resigned: 31 December 2010
Appointed Date: 03 August 1998
71 years old
Director
VENTHAM, David James
Resigned: 22 March 1999
Appointed Date: 01 January 1993
75 years old
Director
WAALER, Lars
Resigned: 12 September 1996
79 years old
Director
WHEELER, Henry Albert
Resigned: 30 April 1992
93 years old
Director
WILSON, Colin Bruce
Resigned: 13 February 1996
82 years old
Director
WOOD, Andrew
Resigned: 31 March 2005
Appointed Date: 03 August 1998
67 years old

Persons With Significant Control

Ea Gibson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.A. GIBSON SHIPBROKERS LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Nov 2016
Termination of appointment of Terence Andrew Gillam as a director on 14 October 2016
31 Aug 2016
Termination of appointment of Charles Edward Thomas Popham as a director on 31 July 2016
29 Jun 2016
Termination of appointment of Merrick James Forbes Rayner as a director on 10 June 2016
02 Feb 2016
Appointment of Mr Allan Gordon Walker as a director on 1 January 2016
...
... and 173 more events
09 Dec 1978
Accounts made up to 31 December 1977
29 Nov 1977
Accounts made up to 31 December 1976
21 Sep 1976
Accounts made up to 31 December 1975
01 Oct 1973
Company name changed\certificate issued on 01/10/73
11 Dec 1961
Incorporation

E.A. GIBSON SHIPBROKERS LIMITED Charges

25 March 2015
Charge code 0071 0161 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 1987
Fixed and floating charge
Delivered: 19 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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