SHAW GIBBS LIMITED
SHAW & COMPANY (ACCOUNTANTS) LIMITED

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Company number 02209123
Status Active
Incorporation Date 29 December 1987
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017; Full accounts made up to 31 March 2016; Termination of appointment of Mathew Robert Wistow as a director on 21 October 2016. The most likely internet sites of SHAW GIBBS LIMITED are www.shawgibbs.co.uk, and www.shaw-gibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Shaw Gibbs Limited is a Private Limited Company. The company registration number is 02209123. Shaw Gibbs Limited has been working since 29 December 1987. The present status of the company is Active. The registered address of Shaw Gibbs Limited is 264 Banbury Road Oxford Ox2 7dy. . CAIGER, Angela Grace is a Secretary of the company. CAIGER, Angela Grace is a Director of the company. EDGAR-GIBSON, Edward Brian is a Director of the company. EVERITT, Clive is a Director of the company. GARDENER, Sarah Anne 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. SIMMONS, Hayley Dawn is a Director of the company. SMITH, Leigh Robin is a Director of the company. WATSON, Lorna is a Director of the company. WATTS, Peter John is a Director of the company. WETHERALL, Stephen John is a Director of the company. Secretary WENMAN, Ian David has been resigned. Director CADWALLADER, David Richard has been resigned. Director EVERITT, Clive has been resigned. Director FORSTER, Gordon Frederick has been resigned. Director HARRIS, Andrew David has been resigned. Director HENLEY, Graham Charles has been resigned. Director JAQUES, Nicola Jane has been resigned. Director MCCULLOCH, Robert has been resigned. Director NEWNHAM, Emma has been resigned. Director PORTER, Frederick Edward Oliver has been resigned. Director WENMAN, Ian David has been resigned. Director WISTOW, Mathew Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CAIGER, Angela Grace
Appointed Date: 24 March 2010
Director
CAIGER, Angela Grace
Appointed Date: 30 October 2009
66 years old
Director
EDGAR-GIBSON, Edward Brian
Appointed Date: 08 February 2012
61 years old
Director
EVERITT, Clive
Appointed Date: 01 July 2014
68 years old
Director
GARDENER, Sarah Anne
Appointed Date: 07 January 2016
38 years old
Director
NEAL, Stephen Howard
Appointed Date: 26 April 2010
57 years old
Director
O'CONNELL, Donal Peter
Appointed Date: 26 April 2010
49 years old
Director
RICKWOOD, David John Francis
Appointed Date: 26 April 2010
61 years old
Director
SIMMONS, Hayley Dawn
Appointed Date: 07 January 2016
54 years old
Director
SMITH, Leigh Robin
Appointed Date: 26 April 2010
48 years old
Director
WATSON, Lorna
Appointed Date: 26 April 2010
66 years old
Director
WATTS, Peter John
Appointed Date: 31 October 2016
58 years old
Director
WETHERALL, Stephen John
Appointed Date: 26 April 2010
72 years old

Resigned Directors

Secretary
WENMAN, Ian David
Resigned: 24 March 2010
Director
CADWALLADER, David Richard
Resigned: 11 May 2014
Appointed Date: 26 April 2010
56 years old
Director
EVERITT, Clive
Resigned: 31 March 2014
Appointed Date: 26 April 2010
68 years old
Director
FORSTER, Gordon Frederick
Resigned: 13 February 1996
94 years old
Director
HARRIS, Andrew David
Resigned: 17 February 2012
Appointed Date: 26 April 2010
63 years old
Director
HENLEY, Graham Charles
Resigned: 30 January 2016
Appointed Date: 01 November 2005
68 years old
Director
JAQUES, Nicola Jane
Resigned: 11 May 2014
Appointed Date: 26 April 2010
54 years old
Director
MCCULLOCH, Robert
Resigned: 31 October 2005
Appointed Date: 13 February 1996
70 years old
Director
NEWNHAM, Emma
Resigned: 31 August 2015
Appointed Date: 01 July 2014
44 years old
Director
PORTER, Frederick Edward Oliver
Resigned: 10 April 2017
Appointed Date: 07 January 2016
50 years old
Director
WENMAN, Ian David
Resigned: 31 October 2009
68 years old
Director
WISTOW, Mathew Robert
Resigned: 21 October 2016
Appointed Date: 01 April 2015
57 years old

SHAW GIBBS LIMITED Events

12 Apr 2017
Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017
09 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Termination of appointment of Mathew Robert Wistow as a director on 21 October 2016
08 Dec 2016
Appointment of Mr Peter John Watts as a director on 31 October 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2,317.02
...
... and 125 more events
23 Aug 1989
Return made up to 10/07/89; full list of members
06 May 1988
Wd 30/03/88 pd 23/03/88--------- £ si 2@1
07 Apr 1988
Accounting reference date notified as 30/04
19 Jan 1988
Secretary resigned;new secretary appointed
29 Dec 1987
Incorporation

SHAW GIBBS LIMITED Charges

17 February 2016
Charge code 0220 9123 0005
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Deed of security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
30 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…
24 December 2010
Deed of security assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 16…

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