About

Registered Number: 01057484
Date of Incorporation: 09/06/1972 (52 years ago)
Company Status: Active
Registered Address: The Cottage, Maiden Ley, Castle Hedingham, Halstead, Essex, CO9 3AA

 

Having been setup in 1972, Daniel Gibbons Ltd has its registered office in Essex. We don't currently know the number of employees at this company. The companies directors are listed as Gibbons, Danuel, Gibbons, Victor, Gibbons, Wayne, Gibbons, Daniel Charles, Gibbons, Vivian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Danuel 01 April 2013 - 1
GIBBONS, Victor 01 April 2013 - 1
GIBBONS, Wayne 01 April 2013 - 1
GIBBONS, Daniel Charles N/A 31 March 2015 1
GIBBONS, Vivian N/A 15 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 19 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 26 August 2013
AR01 - Annual Return 10 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AP01 - Appointment of director 10 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 18 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2007
353 - Register of members 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 03 April 2007
225 - Change of Accounting Reference Date 27 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 24 April 2003
363s - Annual Return 09 May 2002
RESOLUTIONS - N/A 29 January 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 28 March 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 21 April 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 03 July 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 24 May 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 30 April 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 04 October 1991
363b - Annual Return 17 June 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 24 May 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 10 July 1987
363 - Annual Return 16 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.