About

Registered Number: 01361883
Date of Incorporation: 07/04/1978 (41 years and 7 months ago)
Company Status: Active
Registered Address: Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY

 

Gibbons Engineering Group Ltd was registered on 07 April 1978 and has its registered office in Maldon, Essex, it has a status of "Active". The business has 12 directors listed as Drewell, Layla, Gibbons, Angela, Gibbons, Hilary Margaret, Gibbons, Matthew Kean, Horsfall, Barry John, Knight, Andrew James, Gibbons, Shirley Mary, Bloomfield, Barrie, Gibbons, Martin Bentley, Gibbons, Wilfred, Lewis, Eileen Barbara, Rix, Stephen Paul. We don't know the number of employees at 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
HORSFALL, Barry John 30 June 1995 - 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
AA - Annual Accounts 17 July 2019
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.