GIBBONS ENGINEERING GROUP LTD
MALDON GIBBONS DRIVE SYSTEMS LIMITED GIBBONS ELECTRIC MOTORS LIMITED

Hellopages » Essex » Maldon » CM9 8RY

Company number 01361883
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300,000 . The most likely internet sites of GIBBONS ENGINEERING GROUP LTD are www.gibbonsengineeringgroup.co.uk, and www.gibbons-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Gibbons Engineering Group Ltd is a Private Limited Company. The company registration number is 01361883. Gibbons Engineering Group Ltd has been working since 07 April 1978. The present status of the company is Active. The registered address of Gibbons Engineering Group Ltd is Woodrolfe Road Tollesbury Maldon Essex Cm9 8ry. . DREWELL, Layla is a Director of the company. GIBBONS, Angela is a Director of the company. GIBBONS, Hilary Margaret is a Director of the company. GIBBONS, Martin Bentley is a Director of the company. GIBBONS, Matthew Kean is a Director of the company. HORSFALL, Barry John is a Director of the company. KNIGHT, Andrew James is a Director of the company. Secretary GIBBONS, Shirley Mary has been resigned. Secretary LEWIS, Eileen Barbara has been resigned. Director BLOOMFIELD, Barrie has been resigned. Director GIBBONS, Martin Bentley has been resigned. Director GIBBONS, Wilfred has been resigned. Director LEWIS, Eileen Barbara has been resigned. Director RIX, Stephen Paul has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DREWELL, Layla
Appointed Date: 20 March 2015
49 years old
Director
GIBBONS, Angela
Appointed Date: 01 January 2011
49 years old
Director
GIBBONS, Hilary Margaret
Appointed Date: 04 November 2004
74 years old
Director
GIBBONS, Martin Bentley
Appointed Date: 15 November 2011
77 years old
Director
GIBBONS, Matthew Kean
Appointed Date: 20 December 2007
51 years old
Director
HORSFALL, Barry John
Appointed Date: 30 June 1995
62 years old
Director
KNIGHT, Andrew James
Appointed Date: 20 March 2015
47 years old

Resigned Directors

Secretary
GIBBONS, Shirley Mary
Resigned: 31 October 1997
Secretary
LEWIS, Eileen Barbara
Resigned: 19 March 2015
Appointed Date: 31 October 1997
Director
BLOOMFIELD, Barrie
Resigned: 31 December 1992
86 years old
Director
GIBBONS, Martin Bentley
Resigned: 21 December 2007
77 years old
Director
GIBBONS, Wilfred
Resigned: 31 October 1997
100 years old
Director
LEWIS, Eileen Barbara
Resigned: 19 March 2015
Appointed Date: 30 June 1995
75 years old
Director
RIX, Stephen Paul
Resigned: 10 February 1998
Appointed Date: 30 June 1995
65 years old

Persons With Significant Control

Mrs Layla Drewell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Martin Bentley Gibbons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angela Gibbons
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Hilary Margaret Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Matthew Kean Gibbons
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Barry John Horsfall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew James Knight
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

GIBBONS ENGINEERING GROUP LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Appointment of Mr Andrew James Knight as a director on 20 March 2015
...
... and 103 more events
07 Jan 1988
Declaration of satisfaction of mortgage/charge
07 Jan 1988
Declaration of satisfaction of mortgage/charge
17 Dec 1987
Full accounts made up to 31 December 1986
19 Nov 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 03/04/86; full list of members

GIBBONS ENGINEERING GROUP LTD Charges

29 September 1988
Legal charge
Delivered: 5 October 1988
Status: Satisfied on 13 March 1996
Persons entitled: Barclays Bank PLC
Description: Factory premises in woodralfe road, tollesbury, maldon…
6 March 1981
Debenture
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Chancellor Finance Limited
Description: Floating charge over. Undertaking and all property and…
25 July 1980
Legal charge
Delivered: 31 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at woodrolfe farm, tollesbury, essex. Forming part…

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