GIBBS MEW LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4SJ

Company number 00057422
Status Active
Incorporation Date 19 May 1898
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3,515,016.5 . The most likely internet sites of GIBBS MEW LIMITED are www.gibbsmew.co.uk, and www.gibbs-mew.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and five months. Gibbs Mew Limited is a Private Limited Company. The company registration number is 00057422. Gibbs Mew Limited has been working since 19 May 1898. The present status of the company is Active. The registered address of Gibbs Mew Limited is 3 Monkspath Hall Road Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Secretary GEORGE, David Colbron has been resigned. Secretary GIBBS, Roger Antony has been resigned. Secretary POOLE, James Andrew has been resigned. Director BAKER, Rey Austin has been resigned. Director BOWMAN, Jeffery Haverstock, Sir has been resigned. Director BROOK, Theresa Clara has been resigned. Director DAVIES, Paul has been resigned. Director GEORGE, David Colbron has been resigned. Director GIBBS, Peter Bridger has been resigned. Director GIBBS, Roger Antony has been resigned. Director HEDDERSON, John has been resigned. Director HEDDERSON, Thomas Joseph has been resigned. Director HORSLEY, Paul Mark has been resigned. Director JEFFERSON, Donald Ian has been resigned. Director KING, David William has been resigned. Director MARTIN, Richard Graham has been resigned. Director PARKER, Michael Edward has been resigned. Director REGAN, Andrew William has been resigned. Director TUPPEN, Graham Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 28 February 2013
Director
SMITH, Neil Reynolds
Appointed Date: 20 January 2011
60 years old
Director
TOWNSEND, William Simon
Appointed Date: 26 February 2013
63 years old

Resigned Directors

Secretary
GEORGE, David Colbron
Resigned: 01 October 2009
Appointed Date: 27 February 1998
Secretary
GIBBS, Roger Antony
Resigned: 27 February 1998
Secretary
POOLE, James Andrew
Resigned: 28 February 2013
Appointed Date: 01 October 2009
Director
BAKER, Rey Austin
Resigned: 30 October 1992
75 years old
Director
BOWMAN, Jeffery Haverstock, Sir
Resigned: 17 September 1997
Appointed Date: 19 July 1995
90 years old
Director
BROOK, Theresa Clara
Resigned: 30 December 1995
87 years old
Director
DAVIES, Paul
Resigned: 26 July 1996
Appointed Date: 15 August 1994
72 years old
Director
GEORGE, David Colbron
Resigned: 20 January 2011
Appointed Date: 27 February 1998
74 years old
Director
GIBBS, Peter Bridger
Resigned: 22 October 1993
103 years old
Director
GIBBS, Roger Antony
Resigned: 27 February 1998
77 years old
Director
HEDDERSON, John
Resigned: 27 February 1998
Appointed Date: 09 October 1992
78 years old
Director
HEDDERSON, Thomas Joseph
Resigned: 27 February 1998
Appointed Date: 09 October 1992
81 years old
Director
HORSLEY, Paul Mark
Resigned: 30 October 1992
74 years old
Director
JEFFERSON, Donald Ian
Resigned: 27 February 1998
73 years old
Director
KING, David William
Resigned: 29 August 1997
Appointed Date: 18 October 1993
70 years old
Director
MARTIN, Richard Graham
Resigned: 27 February 1998
Appointed Date: 19 July 1995
92 years old
Director
PARKER, Michael Edward
Resigned: 27 February 1998
Appointed Date: 21 June 1996
84 years old
Director
REGAN, Andrew William
Resigned: 21 June 1996
Appointed Date: 04 July 1995
63 years old
Director
TUPPEN, Graham Edward
Resigned: 06 February 2014
Appointed Date: 27 February 1998
73 years old

Persons With Significant Control

Enterprise Inns Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBBS MEW LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,515,016.5
24 Apr 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,515,016.5
...
... and 193 more events
07 Oct 1987
Return made up to 17/09/87; bulk list available separately
02 Feb 1987
Return made up to 24/09/86; full list of members
08 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Director resigned
11 Dec 1986
Director resigned

GIBBS MEW LIMITED Charges

24 May 2002
Security deed
Delivered: 5 June 2002
Status: Satisfied on 27 February 2009
Persons entitled: Deutsche Bank Ag London (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Secured Documents
Description: The security deed charges in favour of the security trustee…
7 June 2000
Security deed
Delivered: 23 June 2000
Status: Satisfied on 5 June 2002
Persons entitled: Deutsche Bank Ag Londonon Behalf of Itself and the Banks and Financialinstitutions from Time to Time Party to the Finance Documents
Description: The security deed charges in favour of the security trustee…
10 August 1998
Guarantee & debenture
Delivered: 20 August 1998
Status: Satisfied on 22 June 2000
Persons entitled: Hsbc Investment Bank PLC (The "Trustee")
Description: By way of a first legal mortgage all the shares and all…
27 September 1993
Fixed and floating charge
Delivered: 29 September 1993
Status: Satisfied on 15 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1992
Mortgage
Delivered: 6 November 1992
Status: Satisfied on 15 August 1998
Persons entitled: Allied Breweries Limited
Description: Fixed charge on the methuen arms,high street…
13 November 1990
Floating charge
Delivered: 27 November 1990
Status: Satisfied on 30 September 1993
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets present…
19 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied on 4 August 1992
Persons entitled: Barclays Bank PLC
Description: Dunns seed warehouse netherhampton road, salisbury, wilts.
15 February 1989
Debenture
Delivered: 22 February 1989
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: The victoria, knights in the bottom, chickerall dorset.
15 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: The star & garter crescent street, weymouth, dorset.

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