About

Registered Number: 05933997
Date of Incorporation: 13/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ

 

Founded in 2006, Gibbins U.K. Ltd have registered office in Bucks, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the business are listed as Geoffrey Leaver Solicitors, Gibbins, John Richard Hunter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBINS, John Richard Hunter 18 October 2006 13 September 2008 1
Secretary Name Appointed Resigned Total Appointments
GEOFFREY LEAVER SOLICITORS 13 September 2006 10 September 2010 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 29 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 June 2013
AA01 - Change of accounting reference date 05 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 24 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
RESOLUTIONS - N/A 26 October 2006
395 - Particulars of a mortgage or charge 21 October 2006
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.