About

Registered Number: 01356783
Date of Incorporation: 09/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Gibson House, Brailwood Road Bilsthorpe, Newark, Nottinghamshire, NG22 8UA

 

B. N. Gibson Ltd was setup in 1978, it's status at Companies House is "Active". We do not know the number of employees at this business. Gibson, Gertrude Annie, Lewis, Lynda, Wood, John Chalmers, Gibson, Barrie Norman, Gibson, Kathleen Mary, Whetton, Garry are listed as the directors of B. N. Gibson Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Barrie Norman N/A 04 November 2011 1
GIBSON, Kathleen Mary N/A 21 December 2011 1
WHETTON, Garry 01 April 2003 06 July 2013 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Gertrude Annie N/A 01 February 1993 1
LEWIS, Lynda 01 February 1993 15 July 2014 1
WOOD, John Chalmers 15 July 2014 27 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
TM02 - Termination of appointment of secretary 27 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 17 January 2018
PSC07 - N/A 16 January 2018
PSC02 - N/A 16 January 2018
SH08 - Notice of name or other designation of class of shares 16 January 2018
RESOLUTIONS - N/A 15 January 2018
PSC02 - N/A 20 September 2017
PSC07 - N/A 20 September 2017
MR04 - N/A 19 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
RESOLUTIONS - N/A 26 July 2016
SH08 - Notice of name or other designation of class of shares 26 July 2016
MA - Memorandum and Articles 26 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 06 May 2016
CH03 - Change of particulars for secretary 05 May 2016
CH01 - Change of particulars for director 03 May 2016
AA01 - Change of accounting reference date 31 December 2015
SH06 - Notice of cancellation of shares 05 August 2015
SH03 - Return of purchase of own shares 05 August 2015
RESOLUTIONS - N/A 20 July 2015
CC04 - Statement of companies objects 20 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 16 July 2014
AP03 - Appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 16 December 2013
TM01 - Termination of appointment of director 05 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 June 2008
353 - Register of members 27 June 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 24 January 2007
AUD - Auditor's letter of resignation 28 November 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 07 February 2004
288a - Notice of appointment of directors or secretaries 24 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 24 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 May 1994
AA - Annual Accounts 03 November 1993
363b - Annual Return 11 May 1993
288 - N/A 25 February 1993
AA - Annual Accounts 01 February 1993
395 - Particulars of a mortgage or charge 28 January 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 02 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 23 August 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 10 July 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
363 - Annual Return 05 July 1985
363 - Annual Return 02 July 1985
363 - Annual Return 05 August 1983
CERTNM - Change of name certificate 06 April 1983
363 - Annual Return 01 October 1982
363 - Annual Return 02 April 1981
363 - Annual Return 13 January 1981
363 - Annual Return 27 February 1980
NEWINC - New incorporation documents 09 March 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.