GIBBONS WINDOWS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03736659
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016. The most likely internet sites of GIBBONS WINDOWS LIMITED are www.gibbonswindows.co.uk, and www.gibbons-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbons Windows Limited is a Private Limited Company. The company registration number is 03736659. Gibbons Windows Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Gibbons Windows Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £312.44k. It is £39.65k against last year. And the total assets are £409.81k, which is £30.09k against last year. GIBBONS, Peter John is a Director of the company. Secretary DYER, Sheila Mary has been resigned. Secretary HOOKWAY, Caroline has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Glazing".


gibbons windows Key Finiance

LIABILITIES £312.44k
+14%
CASH n/a
TOTAL ASSETS £409.81k
+7%
All Financial Figures

Current Directors

Director
GIBBONS, Peter John
Appointed Date: 19 March 1999
66 years old

Resigned Directors

Secretary
DYER, Sheila Mary
Resigned: 16 October 2014
Appointed Date: 12 October 2001

Secretary
HOOKWAY, Caroline
Resigned: 12 October 2001
Appointed Date: 19 March 1999

Nominee Secretary
STARTCO LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Nominee Director
NEWCO LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

GIBBONS WINDOWS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

18 Feb 2016
Registered office address changed from 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
23 Jul 2015
Satisfaction of charge 1 in full
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
29 Apr 1999
New secretary appointed
26 Mar 1999
Registered office changed on 26/03/99 from: 18 the steyne bognor regis west sussex PO21 1TP
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
19 Mar 1999
Incorporation

GIBBONS WINDOWS LIMITED Charges

25 May 2000
Mortgage debenture
Delivered: 31 May 2000
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…