About

Registered Number: 00165453
Date of Incorporation: 19/03/1920 (101 years and 7 months ago)
Company Status: Active
Registered Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT

 

Gibbs & Dandy Ltd was registered on 19 March 1920 and has its registered office in Coventry. Keen, Richard, Byfield, Anthony Robert, Jones, Howard Maurice are the current directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.