GIBBONS INTERNATIONAL LIMITED
WASHINGTON A.G. GIBBONS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AE
Company number 01421962
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address 13 TILLEY ROAD, CROWTHER, WASHINGTON, TYNE AND WEAR, NE38 0AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20,200 . The most likely internet sites of GIBBONS INTERNATIONAL LIMITED are www.gibbonsinternational.co.uk, and www.gibbons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Dunston Rail Station is 5 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.1 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbons International Limited is a Private Limited Company. The company registration number is 01421962. Gibbons International Limited has been working since 22 May 1979. The present status of the company is Active. The registered address of Gibbons International Limited is 13 Tilley Road Crowther Washington Tyne and Wear Ne38 0ae. . GIBBONS, Ian is a Secretary of the company. GIBBONS, Ian is a Director of the company. GIBBONS, Lisa is a Director of the company. Secretary GIBBONS, Gillian Claire has been resigned. Secretary GIBBONS, Ian has been resigned. Director BUCKLEY, Anthony William has been resigned. Director GIBBONS, Albert George Snr has been resigned. Director GIBBONS, Gillian Claire has been resigned. Director GIBBONS, Louise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GIBBONS, Ian
Appointed Date: 24 May 2004
Director
GIBBONS, Ian

57 years old
Director
GIBBONS, Lisa
Appointed Date: 28 March 2011
41 years old

Resigned Directors

Secretary
GIBBONS, Gillian Claire
Resigned: 24 May 2004
Appointed Date: 10 January 1995
Secretary
GIBBONS, Ian
Resigned: 10 January 1995
Director
BUCKLEY, Anthony William
Resigned: 17 February 2006
81 years old
Director
GIBBONS, Albert George Snr
Resigned: 21 November 2009
104 years old
Director
GIBBONS, Gillian Claire
Resigned: 24 May 2004
Appointed Date: 15 September 1999
59 years old
Director
GIBBONS, Louise
Resigned: 04 March 2005
Appointed Date: 14 June 2004
58 years old

Persons With Significant Control

Mr Ian Gibbons
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

GIBBONS INTERNATIONAL LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20,200
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,200
...
... and 97 more events
31 Oct 1987
Return made up to 28/09/87; full list of members
20 Oct 1986
Accounts for a medium company made up to 5 April 1986
20 Oct 1986
Return made up to 13/10/86; full list of members
19 Feb 1983
Accounts made up to 5 April 1982
22 May 1979
Certificate of incorporation

GIBBONS INTERNATIONAL LIMITED Charges

8 October 2008
Guarantee & debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 62 mariners wharf quayside newcastle…
1 September 1999
Debenture
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied on 1 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H 55 to 57 villiers street and 5 1/2 and 47 back villiers…
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 137 high street west and 28 and 29 east cross street…
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of william street sunderland tyne &…
17 September 1984
Legal charge
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 138 high street west sunderland tyne & wear title no ty…

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