D.F.GIBBS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2PH

Company number 00302206
Status Active
Incorporation Date 24 June 1935
Company Type Private Limited Company
Address 15 DUNVEGAN CLOSE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2PH
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Isabel Eveline Gibbs as a director on 23 March 2017; Termination of appointment of Isabel Eveline Gibbs as a secretary on 23 March 2017; Termination of appointment of Dennis Frank Gibbs as a director on 23 March 2017. The most likely internet sites of D.F.GIBBS LIMITED are www.dfgibbs.co.uk, and www.d-f-gibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. D F Gibbs Limited is a Private Limited Company. The company registration number is 00302206. D F Gibbs Limited has been working since 24 June 1935. The present status of the company is Active. The registered address of D F Gibbs Limited is 15 Dunvegan Close Kenilworth Warwickshire England Cv8 2ph. . GIBBS, Ian James is a Director of the company. GIBBS, Moyra Denise is a Director of the company. Secretary GIBBS, Isabel Eveline has been resigned. Director GIBBS, Dennis Frank has been resigned. Director GIBBS, Isabel Eveline has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
GIBBS, Ian James
Appointed Date: 16 March 1993
68 years old
Director
GIBBS, Moyra Denise
Appointed Date: 16 March 1993
64 years old

Resigned Directors

Secretary
GIBBS, Isabel Eveline
Resigned: 23 March 2017
Director
GIBBS, Dennis Frank
Resigned: 23 March 2017
96 years old
Director
GIBBS, Isabel Eveline
Resigned: 23 March 2017
96 years old

D.F.GIBBS LIMITED Events

01 Apr 2017
Termination of appointment of Isabel Eveline Gibbs as a director on 23 March 2017
01 Apr 2017
Termination of appointment of Isabel Eveline Gibbs as a secretary on 23 March 2017
01 Apr 2017
Termination of appointment of Dennis Frank Gibbs as a director on 23 March 2017
09 Mar 2017
Satisfaction of charge 6 in full
09 Mar 2017
Satisfaction of charge 11 in full
...
... and 83 more events
15 Feb 1988
Accounts for a small company made up to 30 June 1987
03 Jun 1987
Return made up to 27/02/87; full list of members
12 May 1987
Accounts for a small company made up to 30 June 1986
30 Sep 1986
Return made up to 23/05/86; full list of members
23 Jun 1986
Accounts for a small company made up to 30 June 1985

D.F.GIBBS LIMITED Charges

18 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 23 May 2007
Persons entitled: Barclays Bank PLC
Description: 13 the square,kenilworth,warwickshire.
17 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: 62 & 64 high street, uttoxeter, stafford, staffordshire.
17 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank PLC
Description: 9 & 11 st john street wirksworth derbyshire.
17 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: 557 559 & 561 foleshill road coventry west midlands t/no…
17 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: 283 walsgrave road coventry west midlands t/no WM137774.
17 July 1992
Legal charge
Delivered: 30 July 1992
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Shop buildings and premises situate in church street and…
26 June 1989
Guarantee & debenture
Delivered: 4 July 1989
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1972
Legal charge
Delivered: 10 April 1972
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: 209, station road, balsall common, coventry, warwicks.
24 June 1971
Debenture
Delivered: 15 July 1971
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold property fixtures, fixed plant…
28 April 1969
Charge
Delivered: 5 May 1969
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Unit 1, shop premises on south side of corporation street…
11 November 1965
Inst. Of charge
Delivered: 18 November 1965
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: 555, foleshill rd, coventry warwickshire.
1 October 1965
Inst. Of charge
Delivered: 13 October 1965
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: 557, 559 & 561 foleshill road, coventry, warwickshire.

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