F.W.GIBSON SON & CO. LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 00336121
Status Active
Incorporation Date 24 January 1938
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F.W.GIBSON SON & CO. LIMITED are www.fwgibsonsonco.co.uk, and www.f-w-gibson-son-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Gibson Son Co Limited is a Private Limited Company. The company registration number is 00336121. F W Gibson Son Co Limited has been working since 24 January 1938. The present status of the company is Active. The registered address of F W Gibson Son Co Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . GIBSON, David is a Secretary of the company. GIBSON, David Munro is a Director of the company. HENRY, Innes Laurence Munro is a Director of the company. Secretary GIBSON, Andrew John Munro has been resigned. Secretary GIBSON, John Robin Munro has been resigned. Director GIBSON, Andrew John Munro has been resigned. Director GIBSON, John Robin Munro has been resigned. Director HENRY, Jane Denize has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, David
Appointed Date: 04 June 2014
Director
GIBSON, David Munro
Appointed Date: 04 June 2014
63 years old
Director
HENRY, Innes Laurence Munro
Appointed Date: 20 April 2005
58 years old

Resigned Directors

Secretary
GIBSON, Andrew John Munro
Resigned: 04 June 2014
Appointed Date: 22 February 2010
Secretary
GIBSON, John Robin Munro
Resigned: 22 February 2010
Director
GIBSON, Andrew John Munro
Resigned: 04 June 2014
Appointed Date: 22 February 2010
62 years old
Director
GIBSON, John Robin Munro
Resigned: 22 February 2010
94 years old
Director
HENRY, Jane Denize
Resigned: 20 April 2005
86 years old

Persons With Significant Control

Mrs Jennifer Lucy Gibson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.GIBSON SON & CO. LIMITED Events

25 Nov 2016
Confirmation statement made on 28 September 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 9,502
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 75 more events
22 Jul 1987
Return made up to 21/05/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 March 1987
04 Sep 1986
Accounts for a small company made up to 31 March 1986
04 Sep 1986
Return made up to 08/08/86; full list of members
25 Jun 1982
Accounts made up to 31 March 1982

F.W.GIBSON SON & CO. LIMITED Charges

2 July 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 103 st michael's road pittshill stoke-on-trent t/no sf…
2 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 89-93 high street andover hampshire. And…
8 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 78 northbrook street, newbury, berkshire. And/or the…

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