GIBSONS GARDEN MACHINERY LIMITED
COLNE GROUNDSCARE SERVICES LIMITED

Hellopages » Lancashire » Pendle » BB8 8LJ

Company number 03948645
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address REGENT HOUSE, WHITEWALLS INDUSTRIAL ESTATE, COLNE, LANCASHIRE, BB8 8LJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 ; Director's details changed for Stuart James Mercer on 1 December 2015. The most likely internet sites of GIBSONS GARDEN MACHINERY LIMITED are www.gibsonsgardenmachinery.co.uk, and www.gibsons-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Gibsons Garden Machinery Limited is a Private Limited Company. The company registration number is 03948645. Gibsons Garden Machinery Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Gibsons Garden Machinery Limited is Regent House Whitewalls Industrial Estate Colne Lancashire Bb8 8lj. . GIBSON, Hilary Jayne is a Secretary of the company. GIBSON, Christopher Robert is a Director of the company. GIBSON, Hilary Jayne is a Director of the company. MELVILLE, Andrew is a Director of the company. MERCER, Stuart James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCTAVISH, Angela Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GIBSON, Hilary Jayne
Appointed Date: 14 March 2000
Director
GIBSON, Christopher Robert
Appointed Date: 14 March 2000
60 years old
Director
GIBSON, Hilary Jayne
Appointed Date: 14 March 2000
60 years old
Director
MELVILLE, Andrew
Appointed Date: 04 July 2005
59 years old
Director
MERCER, Stuart James
Appointed Date: 10 April 2000
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Director
MCTAVISH, Angela Margaret
Resigned: 02 November 2009
Appointed Date: 29 July 2000
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000

GIBSONS GARDEN MACHINERY LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
04 Apr 2016
Director's details changed for Stuart James Mercer on 1 December 2015
19 Aug 2015
Satisfaction of charge 1 in full
19 Aug 2015
Satisfaction of charge 2 in full
...
... and 50 more events
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
04 Apr 2000
Registered office changed on 04/04/00 from: 12 york place leeds west yorkshire LS1 2DS
10 Mar 2000
Incorporation

GIBSONS GARDEN MACHINERY LIMITED Charges

12 May 2014
Charge code 0394 8645 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD.
Description: Contains fixed charge…
23 April 2014
Charge code 0394 8645 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…
9 July 2010
Long term licence to sub-let
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
26 February 2001
Fixed charge on purchased debts which fail to vest
Delivered: 27 February 2001
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 April 2000
Debenture
Delivered: 6 May 2000
Status: Satisfied on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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