Company number 06287023
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address PO BOX 103, 26 PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Director's details changed for Donald Mark Gibbons on 18 February 2017; Director's details changed for David Anthony Gibbons on 18 February 2017; Secretary's details changed for Donald Mark Gibbons on 18 February 2017. The most likely internet sites of WILLIAM GIBBONS GROUP LIMITED are www.williamgibbonsgroup.co.uk, and www.william-gibbons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 7.8 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Gibbons Group Limited is a Private Limited Company.
The company registration number is 06287023. William Gibbons Group Limited has been working since 20 June 2007.
The present status of the company is Active. The registered address of William Gibbons Group Limited is Po Box 103 26 Planetary Road Willenhall West Midlands Wv13 3xt. . GIBBONS, Donald Mark is a Secretary of the company. GIBBONS, David Anthony is a Director of the company. GIBBONS, Donald Mark is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director BOX, John Hugh has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 20 June 2007
Secretary
BARCOSEC LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
BOX, John Hugh
Resigned: 14 December 2007
Appointed Date: 13 December 2007
67 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 December 2007
Appointed Date: 20 June 2007
WILLIAM GIBBONS GROUP LIMITED Events
03 Mar 2017
Director's details changed for Donald Mark Gibbons on 18 February 2017
03 Mar 2017
Director's details changed for David Anthony Gibbons on 18 February 2017
03 Mar 2017
Secretary's details changed for Donald Mark Gibbons on 18 February 2017
10 Feb 2017
Registration of charge 062870230007, created on 9 February 2017
26 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 60 more events
21 Dec 2007
New director appointed
19 Dec 2007
Particulars of mortgage/charge
19 Dec 2007
Particulars of mortgage/charge
19 Dec 2007
Particulars of mortgage/charge
20 Jun 2007
Incorporation
9 February 2017
Charge code 0628 7023 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2011
An omnibus guarantee and set-off agreement
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2011
Debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Assignment of life policy
Delivered: 15 January 2008
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts that are to be paid under it and…
14 December 2007
Deed of charge over credit balances
Delivered: 19 December 2007
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: A/C no 60991228 s/c 20-97-78. the charge creates a fixed…
14 December 2007
Assignment of life policy
Delivered: 19 December 2007
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: The policy life assured: david gibbons for not less than…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…