FIRTH GIBBS INVESTMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD7 5WZ

Company number 00540242
Status Active
Incorporation Date 6 November 1954
Company Type Private Limited Company
Address INNFRASTRUCTURE, PO BOX 44, LINTHWAITE, HUDDERSFIELD, HD7 5WZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRTH GIBBS INVESTMENTS LIMITED are www.firthgibbsinvestments.co.uk, and www.firth-gibbs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Firth Gibbs Investments Limited is a Private Limited Company. The company registration number is 00540242. Firth Gibbs Investments Limited has been working since 06 November 1954. The present status of the company is Active. The registered address of Firth Gibbs Investments Limited is Innfrastructure Po Box 44 Linthwaite Huddersfield Hd7 5wz. . DUNLOP, Gillian Denise Paget is a Secretary of the company. DUNLOP, Gillian Denise Paget is a Director of the company. PEAKE, Barbara Jennifer Paget is a Director of the company. Secretary DUNLOP, John Alfred has been resigned. Director DUNLOP, John Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNLOP, Gillian Denise Paget
Appointed Date: 15 January 1999
Director
DUNLOP, Gillian Denise Paget

76 years old
Director
PEAKE, Barbara Jennifer Paget

74 years old

Resigned Directors

Secretary
DUNLOP, John Alfred
Resigned: 08 December 1998
Director
DUNLOP, John Alfred
Resigned: 08 December 1998
Appointed Date: 01 December 1997
77 years old

Persons With Significant Control

Mrs Gillian Denise Paget Dunlop
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH GIBBS INVESTMENTS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5.04
20 May 2015
Registered office address changed from C/O Bartfields 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF to C/O Innfrastructure PO Box 44 Linthwaite Huddersfield HD7 5WZ on 20 May 2015
...
... and 67 more events
11 May 1988
Return made up to 28/12/87; no change of members
19 Apr 1988
Accounts for a small company made up to 30 April 1987
05 Mar 1987
Accounts for a small company made up to 30 April 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
06 Nov 1954
Incorporation

FIRTH GIBBS INVESTMENTS LIMITED Charges

10 September 1997
Legal charge
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 and 38 (unit 3) lidget hill pudsey leeds west yorkshire…
1 June 1993
Legal charge
Delivered: 15 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Small industrial unit 3 wortley moor lane leeds 12, west…
22 August 1988
Legal charge
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 17/17A st. Michael's lane & number 1 st. Michael's…
2 November 1982
Legal charge
Delivered: 9 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H no:6, the crescent, hyde park, leeds, west yorkshire…
20 November 1953
Legal charge
Delivered: 14 March 1958
Status: Outstanding
Persons entitled: Heritable Securities and Mortgage Investment Association LTD.
Description: 1 chancery lane wakefield (see doc 8 for full details).

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