R.GIBSON & SONS LIMITED
ESSEX


Company number 00595622
Status Active
Incorporation Date 18 December 1957
Company Type Private Limited Company
Address FROWICK HALL, ST. OSYTH, ESSEX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-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 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R.GIBSON & SONS LIMITED are www.rgibsonsons.co.uk, and www.r-gibson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. R Gibson Sons Limited is a Private Limited Company. The company registration number is 00595622. R Gibson Sons Limited has been working since 18 December 1957. The present status of the company is Active. The registered address of R Gibson Sons Limited is Frowick Hall St Osyth Essex. The company`s financial liabilities are £32.8k. It is £13.05k against last year. The cash in hand is £3.46k. It is £-23.31k against last year. And the total assets are £9.78k, which is £-22.49k against last year. GIBSON, Angela Mary is a Secretary of the company. GIBSON, Angela Mary is a Director of the company. GIBSON, Carina Mary is a Director of the company. STRATHERN, Laura Angela is a Director of the company. Secretary GIBSON, David has been resigned. Director GIBSON, David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


r.gibson & sons Key Finiance

LIABILITIES £32.8k
+66%
CASH £3.46k
-88%
TOTAL ASSETS £9.78k
-70%
All Financial Figures

Current Directors

Secretary
GIBSON, Angela Mary
Appointed Date: 26 July 2003

Director
GIBSON, Angela Mary

70 years old

Director
GIBSON, Carina Mary
Appointed Date: 01 March 1997
48 years old

Director
STRATHERN, Laura Angela
Appointed Date: 31 January 2007
46 years old

Resigned Directors

Secretary
GIBSON, David
Resigned: 26 July 2003

Director
GIBSON, David
Resigned: 26 July 2003
90 years old

R.GIBSON & SONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
16 Jun 1987
Accounts for a small company made up to 31 March 1986

02 Jun 1987
Director resigned

16 Sep 1986
Return made up to 22/07/86; full list of members

28 Jul 1986
Accounts for a small company made up to 31 March 1985

18 Dec 1957
Incorporation

R.GIBSON & SONS LIMITED Charges

15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at chisbon heath, st osyth, essex t/no EX493676 and…
25 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 acres of alnd on the north westside of clay lane st…
20 March 1968
Mortgage
Delivered: 25 March 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: 13.915 acres of f/h land at st asyth, essex (O.S. 390).