G.I.B.S. LIMITED
TOTTON OVALMEWS LIMITED

Hellopages » Hampshire » New Forest » SO40 9HE
Company number 04137908
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address ELING HILL FARM, ELING HILL, TOTTON, HAMPSHIRE, SO40 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of G.I.B.S. LIMITED are www.gibs.co.uk, and www.g-i-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 5 miles; to Romsey Rail Station is 5.8 miles; to Brockenhurst Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G I B S Limited is a Private Limited Company. The company registration number is 04137908. G I B S Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of G I B S Limited is Eling Hill Farm Eling Hill Totton Hampshire So40 9he. . GARDINER, Patricia Ann is a Secretary of the company. GARDINER, Graham Arthur is a Director of the company. GARDINER, Patricia Anne is a Director of the company. Secretary GARDINER, Graham Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FAULKNER, Richard Seymour has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARDINER, Patricia Ann
Appointed Date: 24 January 2003
Director
GARDINER, Graham Arthur
Appointed Date: 06 February 2001
78 years old
Director
GARDINER, Patricia Anne
Appointed Date: 27 August 2010
78 years old

Resigned Directors

Secretary
GARDINER, Graham Arthur
Resigned: 24 January 2003
Appointed Date: 06 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2001
Appointed Date: 09 January 2001
Director
FAULKNER, Richard Seymour
Resigned: 20 December 2002
Appointed Date: 06 February 2001
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Graham Arthur Gardiner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

G.I.B.S. LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 46 more events
14 Apr 2001
New director appointed
14 Apr 2001
New director appointed
14 Apr 2001
Director resigned
12 Apr 2001
Company name changed ovalmews LIMITED\certificate issued on 12/04/01
09 Jan 2001
Incorporation

G.I.B.S. LIMITED Charges

27 August 2009
Deed of charge over credit balances
Delivered: 4 September 2009
Status: Satisfied on 9 March 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 April 2005
Deed of charge over credit balances
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re G.I.B.S.limited business premium…
24 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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