WILLIAM GIBBONS & SONS,LIMITED
PLANETARY ROAD WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3XT

Company number 00116865
Status Active
Incorporation Date 17 July 1911
Company Type Private Limited Company
Address PO BOX 103, UNIT 26, PLANETARY ROAD WILLENHALL, WEST MIDS, WV13 3XT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Director's details changed for Donald Mark Gibbons on 18 February 2017; Secretary's details changed for Mr Garry John Walker on 18 February 2017; Director's details changed for David Anthony Gibbons on 18 February 2017. The most likely internet sites of WILLIAM GIBBONS & SONS,LIMITED are www.williamgibbons.co.uk, and www.william-gibbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and four 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 Sons Limited is a Private Limited Company. The company registration number is 00116865. William Gibbons Sons Limited has been working since 17 July 1911. The present status of the company is Active. The registered address of William Gibbons Sons Limited is Po Box 103 Unit 26 Planetary Road Willenhall West Mids Wv13 3xt. . WALKER, Garry John is a Secretary of the company. GIBBONS, David Anthony is a Director of the company. GIBBONS, Donald Mark is a Director of the company. Secretary COWELL, Carolyne Margaret has been resigned. Secretary SKOWRON, Marek Oswald has been resigned. Director BROOME, John Brereton has been resigned. Director BROWN, Francis William has been resigned. Director COLLEY, David Arthur has been resigned. Director DOBBS, Marcus Leonard has been resigned. Director EDGLEY, Mark Edward Kennedy has been resigned. Director GEAR, Dennis has been resigned. Director GIBBONS, John Anthony has been resigned. Director GIBBONS, Suzette Mary Kendall has been resigned. Director HUGHES, Colin Michael has been resigned. Director SKOWRON, Marek Oswald has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WALKER, Garry John
Appointed Date: 15 August 2016
Director
GIBBONS, David Anthony
Appointed Date: 29 October 1997
57 years old
Director
GIBBONS, Donald Mark

59 years old

Resigned Directors

Secretary
COWELL, Carolyne Margaret
Resigned: 06 November 1995
Secretary
SKOWRON, Marek Oswald
Resigned: 12 August 2016
Appointed Date: 06 November 1995
Director
BROOME, John Brereton
Resigned: 30 April 2002
96 years old
Director
BROWN, Francis William
Resigned: 09 April 2004
Appointed Date: 30 October 1995
80 years old
Director
COLLEY, David Arthur
Resigned: 09 April 1996
Appointed Date: 20 July 1992
79 years old
Director
DOBBS, Marcus Leonard
Resigned: 29 October 1997
Appointed Date: 16 December 1996
75 years old
Director
EDGLEY, Mark Edward Kennedy
Resigned: 30 September 1992
63 years old
Director
GEAR, Dennis
Resigned: 29 October 1997
85 years old
Director
GIBBONS, John Anthony
Resigned: 14 December 2007
88 years old
Director
GIBBONS, Suzette Mary Kendall
Resigned: 20 May 1993
85 years old
Director
HUGHES, Colin Michael
Resigned: 08 January 1996
86 years old
Director
SKOWRON, Marek Oswald
Resigned: 12 August 2016
Appointed Date: 01 November 1993
74 years old

Persons With Significant Control

William Gibbons Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GIBBONS & SONS,LIMITED Events

03 Mar 2017
Director's details changed for Donald Mark Gibbons on 18 February 2017
03 Mar 2017
Secretary's details changed for Mr Garry John Walker on 18 February 2017
22 Feb 2017
Director's details changed for David Anthony Gibbons on 18 February 2017
10 Feb 2017
Registration of charge 001168650019, created on 9 February 2017
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 146 more events
12 Apr 1988
Group accounts for a medium company made up to 31 March 1987
06 Aug 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
17 Jul 1911
Incorporation
17 Jul 1911
Certificate of incorporation

WILLIAM GIBBONS & SONS,LIMITED Charges

9 February 2017
Charge code 0011 6865 0019
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
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…
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…
14 December 2007
Chattel mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The goods as listed in the schedule. See the mortgage…
14 December 2007
Chattel mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The goods as listed in the schedule. See the mortgage…
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…
26 April 1996
Deed of chattel mortgage
Delivered: 9 May 1996
Status: Satisfied on 20 December 2007
Persons entitled: Commercial Finance Capital PLC
Description: 1 x type TP94/4C miller 94CM X6CM four-colour perfector…
9 July 1993
Cash deposit assignment
Delivered: 14 July 1993
Status: Satisfied on 20 December 2007
Persons entitled: Finansskandic (U.K.) LTD and/or Summit and/or Slf and/or Sl(2)(as Defined in the Assignment)
Description: All rights title & interest in & to the amount from time to…
12 June 1991
Fixed charge
Delivered: 20 June 1991
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
11 October 1990
Debenture
Delivered: 24 October 1990
Status: Satisfied on 20 December 2007
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Chattel mortgage
Delivered: 2 March 1989
Status: Satisfied on 30 April 1996
Persons entitled: West Midlands Enterprise Board (Investments) Limited
Description: Atf webb offset printing press serial no whw 124719/73.
11 October 1988
Chattel mortgage
Delivered: 19 October 1988
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: (1) solna 4 colour sheet fed offset press serial no 0526…
26 September 1983
Mortgage
Delivered: 14 October 1983
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Plant and machinery:- one miller tp 365 printing press…
15 November 1976
Debenture
Delivered: 18 November 1976
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
3 May 1976
Legal charge
Delivered: 14 May 1976
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of wednesfield road…
3 May 1976
Legal charge
Delivered: 14 May 1976
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: 51, wednesfield road, wolverhampton, west midlands.
3 May 1976
Legal charge
Delivered: 14 May 1976
Status: Satisfied on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: 41, wednesfield road, wolverhampton, west midlands.
24 January 1973
Legal mortgage
Delivered: 25 January 1973
Status: Satisfied on 30 April 1996
Persons entitled: Wolverhampton Freeholders Permanent Building Society
Description: Land and buildings at centenary house, wednesfield road…
22 January 1973
Legal mortgage
Delivered: 5 February 1973
Status: Satisfied on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: Centenary house wednesfield road wolverhamptpton and for…

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