IAN GIBSON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XW

Company number 01442620
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address 38 BOROUGH HIGH STREET, LONDON, SE1 1XW
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IAN GIBSON LIMITED are www.iangibson.co.uk, and www.ian-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Ian Gibson Limited is a Private Limited Company. The company registration number is 01442620. Ian Gibson Limited has been working since 08 August 1979. The present status of the company is Active. The registered address of Ian Gibson Limited is 38 Borough High Street London Se1 1xw. The company`s financial liabilities are £9.81k. It is £-0.19k against last year. The cash in hand is £8.44k. It is £-0.16k against last year. And the total assets are £19.89k, which is £-0.16k against last year. SELLICK, Nicholas Alan is a Director of the company. Secretary CRAVEN, Richard John has been resigned. Secretary EDMONDSON, Gloria Ann has been resigned. Secretary GIBSON, Ian David Shearer has been resigned. Secretary GIBSON, Ian David Shearer has been resigned. Secretary TALBOT, Katharine Anne has been resigned. Director CLOUT, Harry has been resigned. Director EDMONDSON, Gloria Ann has been resigned. Director GIBSON, Ian David Shearer has been resigned. Director HUNT, Robert John has been resigned. Director ROWE, Stephen Sheridan has been resigned. Director TALBOT, Katharine Anne has been resigned. The company operates in "Life insurance".


ian gibson Key Finiance

LIABILITIES £9.81k
-2%
CASH £8.44k
-2%
TOTAL ASSETS £19.89k
-1%
All Financial Figures

Current Directors

Director
SELLICK, Nicholas Alan
Appointed Date: 01 December 2008
59 years old

Resigned Directors

Secretary
CRAVEN, Richard John
Resigned: 06 January 1999
Appointed Date: 03 January 1995

Secretary
EDMONDSON, Gloria Ann
Resigned: 08 December 1992

Secretary
GIBSON, Ian David Shearer
Resigned: 17 December 2008
Appointed Date: 06 January 1999

Secretary
GIBSON, Ian David Shearer
Resigned: 03 January 1995
Appointed Date: 01 November 1994

Secretary
TALBOT, Katharine Anne
Resigned: 01 November 1994

Director
CLOUT, Harry
Resigned: 03 March 2004
Appointed Date: 25 May 1999
63 years old

Director
EDMONDSON, Gloria Ann
Resigned: 31 October 1994
72 years old

Director
GIBSON, Ian David Shearer
Resigned: 09 April 2012
84 years old

Director
HUNT, Robert John
Resigned: 28 April 1997
Appointed Date: 04 September 1995
79 years old

Director
ROWE, Stephen Sheridan
Resigned: 10 September 2014
Appointed Date: 03 January 1994
74 years old

Director
TALBOT, Katharine Anne
Resigned: 01 November 1994
Appointed Date: 03 January 1994
83 years old

IAN GIBSON LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000

15 Apr 2015
Director's details changed for Nicholas Alan Sellick on 8 April 2015
...
... and 87 more events
23 Jun 1987
Full accounts made up to 31 December 1986

23 Jun 1987
Return made up to 11/05/87; full list of members

23 Oct 1986
Return made up to 31/07/86; full list of members

20 Aug 1986
Full accounts made up to 31 December 1985

08 Aug 1979
Certificate of incorporation

IAN GIBSON LIMITED Charges

15 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…