About

Registered Number: 00540242
Date of Incorporation: 06/11/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: INNFRASTRUCTURE, PO BOX 44 Linthwaite, Huddersfield, HD7 5WZ

 

Established in 1954, Firth Gibbs Investments Ltd has its registered office in Huddersfield, it has a status of "Active". We do not know the number of employees at the business. Dunlop, Gillian Denise Paget, Peake, Barbara Jennifer Paget, Dunlop, John Alfred are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLOP, Gillian Denise Paget N/A - 1
PEAKE, Barbara Jennifer Paget N/A - 1
DUNLOP, John Alfred 01 December 1997 08 December 1998 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 09 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 29 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 15 January 2013
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 13 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 27 January 2010
AD01 - Change of registered office address 16 October 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 28 March 2009
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 18 January 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 22 January 2004
169 - Return by a company purchasing its own shares 17 November 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 22 February 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
AA - Annual Accounts 21 November 1997
395 - Particulars of a mortgage or charge 22 September 1997
363a - Annual Return 21 February 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 14 February 1996
363a - Annual Return 15 January 1996
363x - Annual Return 19 January 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 08 January 1994
395 - Particulars of a mortgage or charge 15 June 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 21 February 1992
AA - Annual Accounts 17 February 1992
363a - Annual Return 15 March 1991
AA - Annual Accounts 11 March 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 27 February 1990
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
395 - Particulars of a mortgage or charge 31 August 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 19 April 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
NEWINC - New incorporation documents 06 November 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 September 1997 Outstanding

N/A

Legal charge 01 June 1993 Outstanding

N/A

Legal charge 22 August 1988 Outstanding

N/A

Legal charge 02 November 1982 Outstanding

N/A

Legal charge 20 November 1953 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.