GIBBONS (HOLDINGS) LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 9PB

Company number 03143604
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address MANOR FARM, BASTON, PETERBOROUGH, CAMBS, PE6 9PB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 1 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of GIBBONS (HOLDINGS) LIMITED are www.gibbonsholdings.co.uk, and www.gibbons-holdings.co.uk. The predicted number of employees is 490 to 500. The company’s age is twenty-nine years and eleven months. Gibbons Holdings Limited is a Private Limited Company. The company registration number is 03143604. Gibbons Holdings Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of Gibbons Holdings Limited is Manor Farm Baston Peterborough Cambs Pe6 9pb. The company`s financial liabilities are £13781.94k. It is £-1896.14k against last year. The cash in hand is £12424.53k. It is £-2891.41k against last year. And the total assets are £14841.23k, which is £-1982.8k against last year. EASON, Andrew Colin is a Secretary of the company. GIBBONS, David John is a Director of the company. Secretary GIBBS, Kenneth Stanley has been resigned. Secretary WILSON, Stuart has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SANDBACH, Richard Stainton Edward has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


gibbons (holdings) Key Finiance

LIABILITIES £13781.94k
-13%
CASH £12424.53k
-19%
TOTAL ASSETS £14841.23k
-12%
All Financial Figures

Current Directors

Secretary
EASON, Andrew Colin
Appointed Date: 08 August 2014
Director
GIBBONS, David John
Appointed Date: 04 January 1996
74 years old

Resigned Directors

Secretary
GIBBS, Kenneth Stanley
Resigned: 01 July 2001
Appointed Date: 05 January 1996
Secretary
WILSON, Stuart
Resigned: 08 August 2014
Appointed Date: 01 July 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 04 January 1996
Director
SANDBACH, Richard Stainton Edward
Resigned: 10 October 2004
Appointed Date: 04 January 1996
110 years old

Persons With Significant Control

Mr David John Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GIBBONS (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 1 October 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 1 October 2014
10 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
24 Feb 1997
Return made up to 04/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1996
Ad 31/10/96--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1996
Accounting reference date notified as 31/03
15 Jan 1996
Secretary resigned;new secretary appointed
04 Jan 1996
Incorporation

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