W GIBSON (HAULAGE) LIMITED
CABUS

Hellopages » Lancashire » Wyre » PR3 0JL

Company number 01495313
Status Active
Incorporation Date 6 May 1980
Company Type Private Limited Company
Address THE RANCH, CROSTON BARN LANE, CABUS, GARSTANG PRESTON, PR3 0JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W GIBSON (HAULAGE) LIMITED are www.wgibsonhaulage.co.uk, and www.w-gibson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. W Gibson Haulage Limited is a Private Limited Company. The company registration number is 01495313. W Gibson Haulage Limited has been working since 06 May 1980. The present status of the company is Active. The registered address of W Gibson Haulage Limited is The Ranch Croston Barn Lane Cabus Garstang Preston Pr3 0jl. . GIBSON, William Danson is a Secretary of the company. GIBSON, Alison Jayne is a Director of the company. GIBSON, Marjorie is a Director of the company. GIBSON, William Danson is a Director of the company. GIBSON, William David is a Director of the company. Secretary JENNER, Jillian has been resigned. Director JENNER, Jillian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GIBSON, William Danson
Appointed Date: 31 March 1996
Director
GIBSON, Alison Jayne
Appointed Date: 16 June 2015
57 years old
Director
GIBSON, Marjorie

90 years old
Director
GIBSON, William Danson

89 years old
Director
GIBSON, William David

58 years old

Resigned Directors

Secretary
JENNER, Jillian
Resigned: 31 March 1996
Director
JENNER, Jillian
Resigned: 31 March 1996
67 years old

Persons With Significant Control

Mr William David Gibson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

W GIBSON (HAULAGE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 117
18 Jun 2015
Appointment of Mrs Alison Jayne Gibson as a director on 16 June 2015
...
... and 69 more events
27 Jan 1989
Return made up to 31/12/88; full list of members
08 Mar 1988
Accounts for a small company made up to 31 May 1987
08 Mar 1988
Return made up to 31/12/87; full list of members
13 Feb 1987
Accounts for a small company made up to 31 May 1986
13 Feb 1987
Return made up to 31/12/86; full list of members

W GIBSON (HAULAGE) LIMITED Charges

7 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1993
Chattels mortgage
Delivered: 22 September 1993
Status: Satisfied on 4 October 2000
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery being one…

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