ELSY & GIBBONS,LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00153336
Status Liquidation
Incorporation Date 22 February 1919
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of ELSY & GIBBONS,LIMITED are www.elsy.co.uk, and www.elsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and nine months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsy Gibbons Limited is a Private Limited Company. The company registration number is 00153336. Elsy Gibbons Limited has been working since 22 February 1919. The present status of the company is Liquidation. The registered address of Elsy Gibbons Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. MOSS, Paul Thomas is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director MCFAULL, John has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
MOSS, Paul Thomas
Appointed Date: 26 March 2012
67 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 13 February 2004
73 years old
Director
DAVIES, Michael Thomas
Resigned: 18 May 1998
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 18 May 1998
Appointed Date: 16 December 1996
71 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 13 February 2004
69 years old
Director
NASH, Robert Leslie
Resigned: 02 February 2001
Appointed Date: 17 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 02 February 2001
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
PERKINS, Michael William
Resigned: 02 February 2001
Appointed Date: 17 November 2000
82 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 02 February 2001
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

ELSY & GIBBONS,LIMITED Events

02 Dec 2015
Restoration by order of the court
13 Mar 2014
Final Gazette dissolved following liquidation
13 Dec 2013
Return of final meeting in a members' voluntary winding up
02 Dec 2013
Liquidators statement of receipts and payments to 26 September 2013
10 Oct 2012
Appointment of a voluntary liquidator
...
... and 166 more events
02 Apr 1987
Full accounts made up to 31 December 1986
01 Jul 1986
Return made up to 26/03/86; full list of members
05 Oct 1927
Company name changed\certificate issued on 05/10/27
22 Feb 1919
Incorporation
22 Feb 1919
Certificate of incorporation

ELSY & GIBBONS,LIMITED Charges

26 March 2004
Trade marks and patents charge
Delivered: 8 April 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the charged property being…
28 November 2000
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the patent applications the trade…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…

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