JOHN GIBSON PROJECTS LIMITED
HIXON JOHN GIBSON GROUP LIMITED

Hellopages » Staffordshire » Stafford » ST18 0PE

Company number 00899069
Status Active
Incorporation Date 24 February 1967
Company Type Private Limited Company
Address C/O ABNORMAL LOAD ENGINEERING, NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Elect to keep the directors' register information on the public register. The most likely internet sites of JOHN GIBSON PROJECTS LIMITED are www.johngibsonprojects.co.uk, and www.john-gibson-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Rugeley Town Rail Station is 6 miles; to Uttoxeter Rail Station is 7.6 miles; to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Gibson Projects Limited is a Private Limited Company. The company registration number is 00899069. John Gibson Projects Limited has been working since 24 February 1967. The present status of the company is Active. The registered address of John Gibson Projects Limited is C O Abnormal Load Engineering New Road Hixon Staffordshire St18 0pe. . HARRIES, Mark William is a Secretary of the company. HARRIES, Mark William is a Director of the company. MCDONNELL, Malachy Thomas is a Director of the company. Secretary BLOTT, Peter Rowden has been resigned. Secretary DEETH, Adam John has been resigned. Secretary GIBSON, Andrew Christopher has been resigned. Secretary GIBSON, Andrew Christopher has been resigned. Secretary GIBSON, Cynthia has been resigned. Secretary MORETON, David has been resigned. Secretary TURNBULL, Michael Alan has been resigned. Director DEETH, Adam John has been resigned. Director GIBSON, Andrew Christopher has been resigned. Director GIBSON, Cynthia has been resigned. Director GIBSON, Paul Francis has been resigned. Director MORETON, David has been resigned. Director MORETON, David has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIES, Mark William
Appointed Date: 30 March 2012
Director
HARRIES, Mark William
Appointed Date: 11 April 2007
56 years old
Director
MCDONNELL, Malachy Thomas
Appointed Date: 30 March 2012
57 years old

Resigned Directors

Secretary
BLOTT, Peter Rowden
Resigned: 31 March 2002
Appointed Date: 15 December 2000
Secretary
DEETH, Adam John
Resigned: 30 March 2012
Appointed Date: 11 April 2007
Secretary
GIBSON, Andrew Christopher
Resigned: 18 October 2000
Appointed Date: 31 October 1997
Secretary
GIBSON, Andrew Christopher
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Secretary
GIBSON, Cynthia
Resigned: 31 October 1997
Secretary
MORETON, David
Resigned: 11 April 2007
Appointed Date: 24 June 2002
Secretary
TURNBULL, Michael Alan
Resigned: 15 December 2000
Appointed Date: 18 October 2000
Director
DEETH, Adam John
Resigned: 30 March 2012
Appointed Date: 11 April 2007
56 years old
Director
GIBSON, Andrew Christopher
Resigned: 11 August 2000
60 years old
Director
GIBSON, Cynthia
Resigned: 15 January 2007
96 years old
Director
GIBSON, Paul Francis
Resigned: 11 April 2007
72 years old
Director
MORETON, David
Resigned: 11 April 2007
Appointed Date: 24 June 2000
86 years old
Director
MORETON, David
Resigned: 15 December 2000
Appointed Date: 01 March 1996
86 years old
Director
TAYLOR, Ian
Resigned: 11 April 2007
Appointed Date: 24 September 2002
73 years old

Persons With Significant Control

Ale Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN GIBSON PROJECTS LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Elect to keep the directors' register information on the public register
03 Oct 2016
Elect to keep the directors' residential address register information on the public register
03 Oct 2016
Elect to keep the secretaries register information on the public register
...
... and 143 more events
03 May 1986
Return made up to 03/10/85; full list of members
02 Sep 1983
Accounts made up to 30 April 1982
04 Jun 1979
Allotment of shares
04 Jun 1979
Increase in nominal capital
24 Feb 1967
Incorporation

JOHN GIBSON PROJECTS LIMITED Charges

11 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 7 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of sotherby road middlesbrough…
9 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 7 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Satisfied on 29 March 2007
Persons entitled: Cynthia Gibson
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Charge (supplemental to a mortgage debenture dated 14 june 1991)
Delivered: 28 October 1999
Status: Satisfied on 18 February 2006
Persons entitled: National Westminster Bank PLC
Description: 3 x racing cars ref. No. Gpc 0006/7/8; stepframe triaxel…
18 March 1999
Charge over agreement
Delivered: 24 March 1999
Status: Satisfied on 15 September 2005
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of the company's interest in the…
24 June 1998
Equipment mortgage
Delivered: 4 July 1998
Status: Satisfied on 15 September 2005
Persons entitled: Ing Lease (UK) Limited
Description: The equipment listed in the schedule. See the mortgage…
1 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Satisfied on 18 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H former bt depot sotherby road east middlesbrough…
14 June 1991
Mortgage debenture
Delivered: 19 June 1991
Status: Satisfied on 18 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1982
Legal mortgage
Delivered: 15 June 1982
Status: Satisfied on 15 September 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at sotherby road, middlesbrough…
15 October 1974
Legal mortgage
Delivered: 18 October 1974
Status: Satisfied on 12 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land at junction of sotherby rd and queens way.…

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