Based in Coventry, Gibbs & Dandy Ltd was registered on 19 March 1920, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Keen, Richard, Byfield, Anthony Robert, Jones, Howard Maurice at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYFIELD, Anthony Robert | N/A | 31 March 2002 | 1 |
| JONES, Howard Maurice | N/A | 02 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Richard | 01 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| TM02 - Termination of appointment of secretary | 10 May 2020 | |
| AP03 - Appointment of secretary | 10 May 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 31 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 31 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 31 December 2008 | |
| AUD - Auditor's letter of resignation | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363s - Annual Return | 18 June 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AUD - Auditor's letter of resignation | 21 August 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| RESOLUTIONS - N/A | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 123 - Notice of increase in nominal capital | 23 April 2004 | |
| PROSP - Prospectus | 31 March 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 353a - Register of members in non-legible form | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 353 - Register of members | 16 November 1999 | |
| MEM/ARTS - N/A | 25 October 1999 | |
| MEM/ARTS - N/A | 13 October 1999 | |
| MEM/ARTS - N/A | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 395 - Particulars of a mortgage or charge | 14 April 1997 | |
| MISC - Miscellaneous document | 19 August 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 01 April 1996 | |
| AA - Annual Accounts | 12 June 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 03 August 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 July 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| OC138 - Order of Court | 22 July 1993 | |
| 287 - Change in situation or address of Registered Office | 07 April 1993 | |
| 288 - N/A | 10 February 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 30 May 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 288 - N/A | 06 September 1990 | |
| 288 - N/A | 07 August 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 15 February 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| 288 - N/A | 10 October 1988 | |
| 287 - Change in situation or address of Registered Office | 23 September 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| MEM/ARTS - N/A | 11 June 1987 | |
| 288 - N/A | 02 September 1986 | |
| 288 - N/A | 05 August 1986 | |
| AA - Annual Accounts | 12 June 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1984 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 17 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1990 | Fully Satisfied |
N/A |
| Series of debentures | 13 January 1969 | Fully Satisfied |
N/A |
| Equitable charge being without written instrument | 14 October 1968 | Fully Satisfied |
N/A |
