GIBB HOLDINGS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU
Company number 02387714
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016. The most likely internet sites of GIBB HOLDINGS LTD are www.gibbholdings.co.uk, and www.gibb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibb Holdings Ltd is a Private Limited Company. The company registration number is 02387714. Gibb Holdings Ltd has been working since 22 May 1989. The present status of the company is Active. The registered address of Gibb Holdings Ltd is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary MARKLEY, William Clyde has been resigned. Secretary UDOVIC, Michael Sean has been resigned. Secretary WARD, Sandra Lesley has been resigned. Secretary WITHERS, Graham Reginald has been resigned. Director BACK, Paul Adrian Auchmuty, Dr has been resigned. Director BARBER, Walter Charles has been resigned. Director BOWCOCK, John Brown has been resigned. Director BRETTELL, Peter Donald has been resigned. Director BRICE, Geoffrey John has been resigned. Director COATES, Geoffrey Hamilton has been resigned. Director COLES, Bruce Charles has been resigned. Director DANGER, James Ivan has been resigned. Director DAWSON, James Grant Forbes has been resigned. Director DOYLE, John Conor has been resigned. Director DUFF, Robert Shepherd has been resigned. Director FOOSHEE, Robert Brown has been resigned. Director HENNESSEY, John Richard has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director JONES, Graham Roger has been resigned. Director MONTGOMERY, Michael Wayne has been resigned. Director SEHGAL, Raghbir Kumar has been resigned. Director STANCOMBE, Christopher John has been resigned. Director STEINBRENNER, Frederick James has been resigned. Director TAYLOR, Allyn Byram has been resigned. Director WALKER, William Allen has been resigned. Director WILLIAMS, Jimmy Lowell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 30 June 1999
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
MARKLEY, William Clyde
Resigned: 14 April 2011
Appointed Date: 04 November 2002
Secretary
UDOVIC, Michael Sean
Resigned: 01 September 2015
Appointed Date: 14 April 2011
Secretary
WARD, Sandra Lesley
Resigned: 30 June 1999
Appointed Date: 01 February 1995
Secretary
WITHERS, Graham Reginald
Resigned: 01 February 1995
Director
BACK, Paul Adrian Auchmuty, Dr
Resigned: 30 September 1994
95 years old
Director
BARBER, Walter Charles
Resigned: 06 April 2009
Appointed Date: 17 October 2003
84 years old
Director
BOWCOCK, John Brown
Resigned: 10 May 1995
94 years old
Director
BRETTELL, Peter Donald
Resigned: 17 October 2003
Appointed Date: 10 May 1995
72 years old
Director
BRICE, Geoffrey John
Resigned: 03 September 1999
Appointed Date: 11 August 1994
86 years old
Director
COATES, Geoffrey Hamilton
Resigned: 12 November 1993
101 years old
Director
COLES, Bruce Charles
Resigned: 03 May 2001
Appointed Date: 01 October 1996
81 years old
Director
DANGER, James Ivan
Resigned: 03 October 1996
Appointed Date: 10 May 1995
82 years old
Director
DAWSON, James Grant Forbes
Resigned: 28 September 2001
Appointed Date: 11 August 1994
85 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 22 October 2013
66 years old
Director
DUFF, Robert Shepherd
Resigned: 17 January 2017
Appointed Date: 01 January 2012
66 years old
Director
FOOSHEE, Robert Brown
Resigned: 03 May 2001
Appointed Date: 01 October 1996
83 years old
Director
HENNESSEY, John Richard
Resigned: 10 May 1995
90 years old
Director
IRVIN, Robert Anthony Michael
Resigned: 23 October 2013
Appointed Date: 07 June 2011
67 years old
Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 17 October 2003
77 years old
Director
MONTGOMERY, Michael Wayne
Resigned: 31 December 1994
79 years old
Director
SEHGAL, Raghbir Kumar
Resigned: 20 January 1995
85 years old
Director
STANCOMBE, Christopher John
Resigned: 10 November 2000
Appointed Date: 10 May 1995
62 years old
Director
STEINBRENNER, Frederick James
Resigned: 11 May 1996
93 years old
Director
TAYLOR, Allyn Byram
Resigned: 07 June 2011
Appointed Date: 20 April 2009
77 years old
Director
WALKER, William Allen
Resigned: 03 May 2001
Appointed Date: 11 August 1997
75 years old
Director
WILLIAMS, Jimmy Lowell
Resigned: 10 May 1995
78 years old

Persons With Significant Control

Jacobs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBB HOLDINGS LTD Events

23 Jan 2017
Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
18 May 2016
Full accounts made up to 30 September 2015
...
... and 162 more events
04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1989
Registered office changed on 04/08/89 from: becket house 1 lambeth palace road london SE1 7EH
02 Aug 1989
Director resigned
02 Aug 1989
Registered office changed on 02/08/89 from: royex house aldermanbury square london EC2V 7LD
22 May 1989
Incorporation

GIBB HOLDINGS LTD Charges

3 November 1995
Deed of rectification and supplemental charge
Delivered: 22 November 1995
Status: Satisfied on 31 January 1998
Persons entitled: Suntrust Bank,Atlanta
Description: 13% of the issued share capital of prointec sa being:…
13 October 1995
Guarantee and debenture
Delivered: 18 October 1995
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Charge over shares
Delivered: 18 October 1995
Status: Satisfied on 31 January 1998
Persons entitled: Suntrust Bank Atlanta
Description: The securities all dividends distributions interest and…
8 October 1993
First charge
Delivered: 13 October 1993
Status: Satisfied on 5 February 1998
Persons entitled: Trust Company Bankertain Other Banksas Collateral Agent and Trustee for Itself and C
Description: 2,217,800 shares of £1 each in sir alexander gibb &…
2 March 1990
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: Flat 5, 2 hyde park street, london W2. Title no. Ngl 617261.
22 August 1989
Debenture
Delivered: 24 August 1989
Status: Satisfied on 17 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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