STEWART & GIBSON LIMITED
CO DOWN

Company number R0000693
Status Active
Incorporation Date 27 September 1919
Company Type Private Limited Company
Address 25/27 MAIN STREET, BALLYNAHINCH, CO DOWN, BT24 8DR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1.008 . The most likely internet sites of STEWART & GIBSON LIMITED are www.stewartgibson.co.uk, and www.stewart-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Stewart Gibson Limited is a Private Limited Company. The company registration number is R0000693. Stewart Gibson Limited has been working since 27 September 1919. The present status of the company is Active. The registered address of Stewart Gibson Limited is 25 27 Main Street Ballynahinch Co Down Bt24 8dr. . BARR, Colin Thomas is a Secretary of the company. BARR, Thomas is a Secretary of the company. BARR, Robert Samuel Stephen is a Director of the company. BARR, Thomas David Colin is a Director of the company. Director BARR, Ida has been resigned. Director BARR, Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BARR, Colin Thomas
Appointed Date: 14 January 2005
Secretary
BARR, Thomas
Director
BARR, Robert Samuel Stephen
Appointed Date: 27 January 2014
60 years old
Director
BARR, Thomas David Colin
Appointed Date: 27 January 2014
66 years old

Resigned Directors

Director
BARR, Ida
Resigned: 14 January 2005
91 years old
Director
BARR, Thomas
Resigned: 09 May 2014
91 years old

Persons With Significant Control

Mr Robert Samuel Stephen Barr
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Thomas David Colin Barr
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

STEWART & GIBSON LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1.008
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1.008
...
... and 150 more events
19 Dec 1922
31/12/22 annual return
05 Oct 1922
Particulars re directors
03 Oct 1922
Return of allots (cash)
03 Jul 1922
31/12/21 annual return
01 Dec 1921
Return of allots (cash)

STEWART & GIBSON LIMITED Charges

6 August 1993
Mortgage
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and premises at and k/a 25 & 27 main street…
27 April 1993
Charge over all book debts
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
27 April 1993
Floating charge
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…

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