SHAW GIBBS CF LIMITED
OXFORD SG CF LIMITED

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Company number 08963091
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of SHAW GIBBS CF LIMITED are www.shawgibbscf.co.uk, and www.shaw-gibbs-cf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shaw Gibbs Cf Limited is a Private Limited Company. The company registration number is 08963091. Shaw Gibbs Cf Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Shaw Gibbs Cf Limited is 264 Banbury Road Oxford Oxfordshire Ox2 7dy. . O'CONNELL, Donal Peter is a Secretary of the company. CAIGER, Angela Grace is a Director of the company. NEAL, Stephen Howard is a Director of the company. O'CONNELL, Donal Peter is a Director of the company. RICKWOOD, David John Francis is a Director of the company. WETHERALL, Stephen John is a Director of the company. Director HENLEY, Graham Charles has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
O'CONNELL, Donal Peter
Appointed Date: 27 March 2014
Director
CAIGER, Angela Grace
Appointed Date: 27 March 2014
67 years old
Director
NEAL, Stephen Howard
Appointed Date: 29 January 2016
57 years old
Director
O'CONNELL, Donal Peter
Appointed Date: 27 March 2014
49 years old
Director
RICKWOOD, David John Francis
Appointed Date: 27 March 2014
61 years old
Director
WETHERALL, Stephen John
Appointed Date: 27 March 2014
73 years old

Resigned Directors

Director
HENLEY, Graham Charles
Resigned: 30 January 2016
Appointed Date: 27 March 2014
68 years old

Persons With Significant Control

Sg2hc Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SHAW GIBBS CF LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
17 Feb 2016
Registration of charge 089630910004, created on 17 February 2016
08 Feb 2016
Termination of appointment of Graham Charles Henley as a director on 30 January 2016
...
... and 5 more events
31 Jan 2015
Registration of charge 089630910001, created on 21 January 2015
31 Jan 2015
Registration of charge 089630910002, created on 21 January 2015
30 May 2014
Memorandum and Articles of Association
15 Apr 2014
Company name changed sg cf LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1

SHAW GIBBS CF LIMITED Charges

17 February 2016
Charge code 0896 3091 0004
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2015
Charge code 0896 3091 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 January 2015
Charge code 0896 3091 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge.
21 January 2015
Charge code 0896 3091 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge.

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