Gibbons Engineering Group Ltd

About

Registered Number: 01361883
Date of Incorporation: 07/04/1978 (40 years and 11 months ago)
Company Status: Active
Registered Address: Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY

 

Gibbons Engineering Group Ltd was founded on 07 April 1978. There are 12 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Angela 01 January 2011 - 1
GIBBONS, Hilary Margaret 04 November 2004 - 1
GIBBONS, Matthew Kean 20 December 2007 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mrs Layla Drewell/
1977-01 		Individual person with significant control British/
England
  • Has significant influence or control
Mr Martin Bentley Gibbons/
1948-06 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
Mrs Angela Gibbons/
1976-12 		Individual person with significant control British/
England
  • Has significant influence or control
Mrs Hilary Margaret Gibbons/
1951-03 		Individual person with significant control British/
England
  • Has significant influence or control
Mr Matthew Kean Gibbons/
1974-08 		Individual person with significant control British/
England
  • Has significant influence or control
Mr Barry John Horsfall/
1964-01 		Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew James Knight/
1978-08 		Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 November 2018
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.
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