Established in 1978, Gibbons Engineering Group Ltd has its registered office in Maldon, Essex, it has a status of "Active". This organisation has 12 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, Angela | 01 January 2011 | - | 1 |
| GIBBONS, Hilary Margaret | 04 November 2004 | - | 1 |
| HORSFALL, Barry John | 30 June 1995 | - | 1 |
| KNIGHT, Andrew James | 20 March 2015 | - | 1 |
| BLOOMFIELD, Barrie | N/A | 31 December 1992 | 1 |
| GIBBONS, Wilfred | N/A | 31 October 1997 | 1 |
| RIX, Stephen Paul | 30 June 1995 | 10 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, Shirley Mary | N/A | 31 October 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Layla Drewell/
1977-01 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Bentley Gibbons/
1948-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Angela Gibbons/
1976-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Hilary Margaret Gibbons/
1951-03 |
Individual person with significant control |
British/
England |
|
|
Mr Matthew Kean Gibbons/
1974-08 |
Individual person with significant control |
British/
England |
|
|
Mr Barry John Horsfall/
1964-01 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew James Knight/
1978-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 20 November 2017 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| TM02 - Termination of appointment of secretary | 17 April 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| CERTNM - Change of name certificate | 24 October 2011 | |
| RESOLUTIONS - N/A | 17 October 2011 | |
| CONNOT - N/A | 17 October 2011 | |
| RESOLUTIONS - N/A | 15 September 2011 | |
| CONNOT - N/A | 15 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 24 May 2000 | |
| CERTNM - Change of name certificate | 13 March 2000 | |
| 363a - Annual Return | 13 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363a - Annual Return | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1996 | |
| 363x - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 25 March 1994 | |
| MEM/ARTS - N/A | 25 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 1994 | |
| 123 - Notice of increase in nominal capital | 25 March 1994 | |
| 363x - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 288 - N/A | 01 February 1993 | |
| 363x - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363x - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363 - Annual Return | 14 December 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| RESOLUTIONS - N/A | 26 September 1988 | |
| RESOLUTIONS - N/A | 26 September 1988 | |
| 123 - Notice of increase in nominal capital | 26 September 1988 | |
| PUC 2 - N/A | 26 September 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1988 | |
| AA - Annual Accounts | 17 December 1987 | |
| AA - Annual Accounts | 19 November 1986 | |
| 363 - Annual Return | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 September 1988 | Fully Satisfied |
N/A |
| Debenture | 06 March 1981 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1980 | Fully Satisfied |
N/A |
