GIBBS DENLEY GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UL

Company number 05838686
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address CRYSTAL HOUSE BUCKINGWAY BUSINESS PARK, SWAVESEY, CAMBRIDGE, CB24 4UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 501,773 ; Second filing of AR01 previously delivered to Companies House made up to 6 June 2015. The most likely internet sites of GIBBS DENLEY GROUP LIMITED are www.gibbsdenleygroup.co.uk, and www.gibbs-denley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Denley Group Limited is a Private Limited Company. The company registration number is 05838686. Gibbs Denley Group Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Gibbs Denley Group Limited is Crystal House Buckingway Business Park Swavesey Cambridge Cb24 4ul. . DENLEY, Mark Norman is a Secretary of the company. DENLEY, Mark Norman is a Director of the company. ELLIS, David Richard is a Director of the company. GIBBS, Paul Derrick is a Director of the company. WELLER, Richard is a Director of the company. Director LANDER, Simon John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENLEY, Mark Norman
Appointed Date: 06 June 2006
Director
DENLEY, Mark Norman
Appointed Date: 06 June 2006
61 years old
Director
ELLIS, David Richard
Appointed Date: 06 June 2006
63 years old
Director
GIBBS, Paul Derrick
Appointed Date: 06 June 2006
58 years old
Director
WELLER, Richard
Appointed Date: 06 June 2006
69 years old

Resigned Directors

Director
LANDER, Simon John
Resigned: 31 July 2009
Appointed Date: 11 January 2008
60 years old

GIBBS DENLEY GROUP LIMITED Events

23 Jun 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 501,773
29 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
04 Apr 2016
Particulars of variation of rights attached to shares
04 Apr 2016
Change of share class name or designation
...
... and 42 more events
02 Jul 2007
Director's particulars changed
05 Apr 2007
Total exemption full accounts made up to 31 December 2006
24 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
26 Jul 2006
Particulars of mortgage/charge
06 Jun 2006
Incorporation

GIBBS DENLEY GROUP LIMITED Charges

23 December 2014
Charge code 0583 8686 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: David Richard Ellis Paul Derrick Gibbs Richard Stephen Weller Mark Norman Denley
Description: Contains floating charge…
14 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Mark Norman Denley, Richard Stephen Weller, Paul Derrick Gibbs, David Richard Ellis
Description: By way of floating charge all the undertaking, property…
21 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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