About

Registered Number: 06759085
Date of Incorporation: 26/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Mostyn Docks Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE,

 

Based in Holywell in Flintshire, Gibbs (Steel Fabricators) Ltd was established in 2008. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Nicholas Mark 26 May 2009 - 1
JAKEMAN, Thomas Paul 03 September 2020 - 1
GIBBS, William Alfred Brian 26 November 2008 26 May 2009 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Sarah 23 December 2011 - 1
JPCORS LIMITED 26 November 2008 26 November 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 18 October 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 30 March 2017
MR01 - N/A 21 February 2017
CS01 - N/A 09 December 2016
MR01 - N/A 29 March 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 08 December 2014
AA01 - Change of accounting reference date 21 August 2014
AA - Annual Accounts 31 December 2013
AA01 - Change of accounting reference date 11 December 2013
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AAMD - Amended Accounts 02 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 27 November 2012
AP03 - Appointment of secretary 05 April 2012
AA - Annual Accounts 26 March 2012
RESOLUTIONS - N/A 21 February 2012
SH01 - Return of Allotment of shares 20 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 04 April 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
AR01 - Annual Return 13 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
395 - Particulars of a mortgage or charge 20 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
225 - Change of Accounting Reference Date 07 April 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
CERTNM - Change of name certificate 02 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
NEWINC - New incorporation documents 26 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2017 Outstanding

N/A

A registered charge 29 March 2016 Outstanding

N/A

Debenture 04 January 2011 Outstanding

N/A

Debenture 12 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.