JACOBSGIBB LTD
WOKINGHAM GIBB LTD

Hellopages » Berkshire » Wokingham » RG41 5TU
Company number 02387707
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 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Termination of appointment of Leon Power as a director on 5 December 2016. The most likely internet sites of JACOBSGIBB LTD are www.jacobsgibb.co.uk, and www.jacobsgibb.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.Jacobsgibb Ltd is a Private Limited Company. The company registration number is 02387707. Jacobsgibb Ltd has been working since 22 May 1989. The present status of the company is Active. The registered address of Jacobsgibb 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 AL JAWAD, Samir has been resigned. Director ASH, Nigel Alexander has been resigned. Director BACK, Paul Adrian Auchmuty, Dr has been resigned. Director BARBER, Walter Charles has been resigned. Director BELL, Jonathan Andrew has been resigned. Director BOWCOCK, John Brown has been resigned. Director BRENT, Brian Gerald has been resigned. Director BRETTELL, Peter Donald has been resigned. Director BRICE, Geoffrey John has been resigned. Director CHAPLOW, Robert, Dr has been resigned. Director CHAPMAN, Richard John has been resigned. Director COATES, Geoffrey Hamilton has been resigned. Director COLLINSON, Andrew William has been resigned. Director COX, Roger St Hill has been resigned. Director COX, Roger St Hill has been resigned. Director DAVIDSON, John Anthony Clayton has been resigned. Director DAVIDSON, John Anthony Clayton has been resigned. Director DAWSON, James Grant Forbes has been resigned. Director DOYLE, John Conor has been resigned. Director ELDRED, Christopher David has been resigned. Director FEATES, Francis Stanley has been resigned. Director FLEETWOOD, Michael William has been resigned. Director GLENN, Adrian Alexander has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director HARMAN, Roger Michael has been resigned. Director HARRIS, Brian Phelps has been resigned. Director HART, Michael Patrick Miles has been resigned. Director HENNESSEY, John Richard has been resigned. Director HORN, Joey Ray has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director JONES, Graham Roger has been resigned. Director JOYCE, Robert Harry has been resigned. Director KENT, John Richard Edward has been resigned. Director KING, Anthony John William has been resigned. Director LANGE, James has been resigned. Director LEPPARD, Nigel William has been resigned. Director LINDSAY, Brian Robert has been resigned. Director MASON, Peter John has been resigned. Director MCLACHLAN, John has been resigned. Director MILLS, Geoffrey has been resigned. Director MITCHELL, William Gilchrist has been resigned. Director MONTGOMERY, Michael Wayne has been resigned. Director NORRIS, Michael Timothy has been resigned. Director NOYCE, Malcolm Roger has been resigned. Director PIRIE, James William Gordon has been resigned. Director POWER, Leon has been resigned. Director ROBERTS, Stewart has been resigned. Director SLAMAN, William Dale has been resigned. Director SQUIRE, Philip Plav has been resigned. Director STANCOMBE, Christopher John has been resigned. Director STASSI, Philip John has been resigned. Director STEEDMAN, Robert Scott, Dr has been resigned. Director STEINBRENNER, Frederick James has been resigned. Director STEVENSON, Martin Christopher has been resigned. Director STEWART, Neil has been resigned. Director VERRALL, Benjamin George has been resigned. Director WALKER, William Allen has been resigned. Director WITHERS, Graham Reginald has been resigned. Director WOOD, David William has been resigned. Director WOOD, Michael James has been resigned. Director WOODS BALLARD, Timothy John has been resigned. The company operates in "Other engineering activities".


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: 03 May 1995
Director
AL JAWAD, Samir
Resigned: 20 January 1995
82 years old
Director
ASH, Nigel Alexander
Resigned: 21 June 2002
Appointed Date: 14 February 2000
63 years old
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
BELL, Jonathan Andrew
Resigned: 10 May 2002
Appointed Date: 20 September 2001
59 years old
Director
BOWCOCK, John Brown
Resigned: 30 June 1996
94 years old
Director
BRENT, Brian Gerald
Resigned: 21 June 2002
85 years old
Director
BRETTELL, Peter Donald
Resigned: 17 October 2003
Appointed Date: 19 April 1993
72 years old
Director
BRICE, Geoffrey John
Resigned: 03 September 1999
86 years old
Director
CHAPLOW, Robert, Dr
Resigned: 04 June 1993
78 years old
Director
CHAPMAN, Richard John
Resigned: 21 June 2002
Appointed Date: 01 November 1997
78 years old
Director
COATES, Geoffrey Hamilton
Resigned: 12 November 1993
101 years old
Director
COLLINSON, Andrew William
Resigned: 29 January 2001
Appointed Date: 14 February 2000
65 years old
Director
COX, Roger St Hill
Resigned: 21 June 2002
Appointed Date: 16 November 1995
86 years old
Director
COX, Roger St Hill
Resigned: 02 October 1995
86 years old
Director
DAVIDSON, John Anthony Clayton
Resigned: 27 November 2009
Appointed Date: 12 August 2002
78 years old
Director
DAVIDSON, John Anthony Clayton
Resigned: 21 June 2002
78 years old
Director
DAWSON, James Grant Forbes
Resigned: 28 September 2001
85 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 23 October 2013
66 years old
Director
ELDRED, Christopher David
Resigned: 21 June 2002
Appointed Date: 01 September 1997
70 years old
Director
FEATES, Francis Stanley
Resigned: 15 September 1993
94 years old
Director
FLEETWOOD, Michael William
Resigned: 25 September 2014
Appointed Date: 12 November 2009
68 years old
Director
GLENN, Adrian Alexander
Resigned: 21 June 2002
Appointed Date: 01 April 1995
76 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 22 February 1999
Appointed Date: 30 September 1996
82 years old
Director
HARMAN, Roger Michael
Resigned: 21 June 2002
79 years old
Director
HARRIS, Brian Phelps
Resigned: 31 August 1995
94 years old
Director
HART, Michael Patrick Miles
Resigned: 31 January 2000
83 years old
Director
HENNESSEY, John Richard
Resigned: 31 March 1997
90 years old
Director
HORN, Joey Ray
Resigned: 02 April 1993
94 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 30 September 1997
72 years old
Director
IRVIN, Robert Anthony Michael
Resigned: 23 October 2013
Appointed Date: 01 January 2012
67 years old
Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 21 October 2002
77 years old
Director
JOYCE, Robert Harry
Resigned: 21 June 2002
Appointed Date: 01 September 1997
83 years old
Director
KENT, John Richard Edward
Resigned: 31 January 1995
90 years old
Director
KING, Anthony John William
Resigned: 21 June 2002
83 years old
Director
LANGE, James
Resigned: 29 February 1996
Appointed Date: 21 March 1994
92 years old
Director
LEPPARD, Nigel William
Resigned: 21 June 2002
Appointed Date: 19 April 1993
79 years old
Director
LINDSAY, Brian Robert
Resigned: 18 August 1995
87 years old
Director
MASON, Peter John
Resigned: 30 November 1997
Appointed Date: 29 November 1996
79 years old
Director
MCLACHLAN, John
Resigned: 11 October 2004
Appointed Date: 21 October 2002
79 years old
Director
MILLS, Geoffrey
Resigned: 24 September 1993
77 years old
Director
MITCHELL, William Gilchrist
Resigned: 22 December 2006
Appointed Date: 29 November 2004
81 years old
Director
MONTGOMERY, Michael Wayne
Resigned: 31 December 1994
Appointed Date: 27 January 1993
79 years old
Director
NORRIS, Michael Timothy
Resigned: 04 November 2002
Appointed Date: 01 April 1997
68 years old
Director
NOYCE, Malcolm Roger
Resigned: 09 October 1995
Appointed Date: 06 February 1995
78 years old
Director
PIRIE, James William Gordon
Resigned: 12 July 1995
93 years old
Director
POWER, Leon
Resigned: 05 December 2016
Appointed Date: 09 May 2012
67 years old
Director
ROBERTS, Stewart
Resigned: 30 June 2001
Appointed Date: 06 February 1995
86 years old
Director
SLAMAN, William Dale
Resigned: 25 May 2001
Appointed Date: 04 January 2000
74 years old
Director
SQUIRE, Philip Plav
Resigned: 30 June 1999
Appointed Date: 01 September 1997
68 years old
Director
STANCOMBE, Christopher John
Resigned: 10 November 2000
Appointed Date: 08 November 1993
62 years old
Director
STASSI, Philip John
Resigned: 26 September 2007
Appointed Date: 11 October 2004
70 years old
Director
STEEDMAN, Robert Scott, Dr
Resigned: 30 June 2000
Appointed Date: 27 January 1993
67 years old
Director
STEINBRENNER, Frederick James
Resigned: 11 May 1996
93 years old
Director
STEVENSON, Martin Christopher
Resigned: 21 June 2002
Appointed Date: 14 February 2000
65 years old
Director
STEWART, Neil
Resigned: 30 November 1997
86 years old
Director
VERRALL, Benjamin George
Resigned: 21 June 2002
Appointed Date: 11 January 2001
73 years old
Director
WALKER, William Allen
Resigned: 23 August 1995
75 years old
Director
WITHERS, Graham Reginald
Resigned: 01 February 1995
84 years old
Director
WOOD, David William
Resigned: 23 December 1999
91 years old
Director
WOOD, Michael James
Resigned: 04 June 1999
Appointed Date: 19 April 1993
85 years old
Director
WOODS BALLARD, Timothy John
Resigned: 30 September 1997
93 years old

Persons With Significant Control

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

JACOBSGIBB LTD Events

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
10 Jan 2017
Termination of appointment of Leon Power as a director on 5 December 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 240 more events
21 Sep 1989
New director appointed
21 Sep 1989
New director appointed
21 Sep 1989
Accounting reference date notified as 31/12
12 Sep 1989
Secretary resigned;new secretary appointed
12 Sep 1989
New director appointed

JACOBSGIBB LTD Charges

15 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied on 9 October 2003
Persons entitled: Bank of America National Trust and Savings Association (Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Assignment of debts
Delivered: 18 October 1995
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: All moneys owing to the company under the contracts being…
11 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…
29 March 1995
Deposit account security terms
Delivered: 19 April 1995
Status: Satisfied on 9 October 2003
Persons entitled: T. C. Ziraat Bankasi
Description: By way of fixed charge the deposit in the sum of $107,500…
12 May 1992
A credit agreement entitled"prompt credit application"
Delivered: 27 May 1992
Status: Satisfied on 11 August 1995
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
8 May 1991
Credit agreement entitled "prompt credit application"
Delivered: 15 May 1991
Status: Satisfied on 11 August 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
28 March 1990
Assignment
Delivered: 6 April 1990
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: All moneys from time to time becoming due by virtue of an…
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…
18 August 1989
Legal charge registered pursuant to an order of court dated 25/7/90
Delivered: 5 February 1990
Status: Satisfied on 17 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property k/as earley house, london road, reading…

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