THE GIBSON O'NEILL COMPANY LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1PS

Company number 02991817
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE GIBSON O'NEILL COMPANY LIMITED are www.thegibsononeillcompany.co.uk, and www.the-gibson-o-neill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Gibson O Neill Company Limited is a Private Limited Company. The company registration number is 02991817. The Gibson O Neill Company Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of The Gibson O Neill Company Limited is Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland Ts2 1ps. . JACKSON, Terry is a Secretary of the company. GIBSON, Stephen is a Director of the company. O'NEILL, Michael David is a Director of the company. REDMAN, Graham John is a Director of the company. Secretary CASTLE, David Andrew has been resigned. Secretary JACKSON, Terry has been resigned. Secretary MANSELL, Karen Tracy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director WELCH, Hugh Benson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKSON, Terry
Appointed Date: 21 April 1997
Director
GIBSON, Stephen
Appointed Date: 23 December 1994
67 years old
Director
O'NEILL, Michael David
Appointed Date: 23 December 1994
67 years old
Director
REDMAN, Graham John
Appointed Date: 06 July 2009
72 years old

Resigned Directors

Secretary
CASTLE, David Andrew
Resigned: 21 April 1997
Appointed Date: 14 November 1996
Secretary
JACKSON, Terry
Resigned: 14 November 1996
Appointed Date: 23 December 1994
Secretary
MANSELL, Karen Tracy
Resigned: 23 December 1994
Appointed Date: 23 December 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 December 1994
Appointed Date: 18 November 1994
Director
WELCH, Hugh Benson
Resigned: 23 December 1994
Appointed Date: 23 December 1994
68 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 December 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael David O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE GIBSON O'NEILL COMPANY LIMITED Events

23 Mar 2017
Group of companies' accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Group of companies' accounts made up to 30 June 2015
20 Jan 2016
Satisfaction of charge 5 in full
20 Jan 2016
Satisfaction of charge 6 in full
...
... and 90 more events
15 Feb 1995
Secretary resigned
15 Feb 1995
Registered office changed on 15/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
04 Jan 1995
New secretary appointed
04 Jan 1995
New director appointed
18 Nov 1994
Incorporation

THE GIBSON O'NEILL COMPANY LIMITED Charges

30 April 2014
Charge code 0299 1817 0008
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the composite…
30 April 2014
Charge code 0299 1817 0007
Delivered: 2 May 2014
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the parent…
2 February 2012
Composite debenture
Delivered: 10 February 2012
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of properties charged please refer to form MG01…
2 February 2012
Parent security agreement
Delivered: 10 February 2012
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over the shares and distribution rights (if…
5 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Fixed and floating security document
Delivered: 16 March 2007
Status: Satisfied on 23 March 2010
Persons entitled: Barclays Bank PLC (The Agent of the Banks and Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
18 March 1999
Deed of charge over credit balances
Delivered: 25 March 1999
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Deposit account bid no 25907952. the charge creates a fixed…
8 November 1995
Single debenture
Delivered: 13 November 1995
Status: Satisfied on 22 October 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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