Established in 1963, Gibbs & Lugg Ltd have registered office in Torquay. We don't currently know the number of employees at the organisation. There are 7 directors listed as Lugg, Jolyon David Richard, Lugg, Marcus Perry Brunel, Rich, Andrew Michael, Bratcher, Susan, Bratcher, Paul Henry, Lugg, Perry Thomas, Rich, Michael John for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUGG, Jolyon David Richard | 08 May 2001 | - | 1 |
| LUGG, Marcus Perry Brunel | 28 October 2005 | - | 1 |
| RICH, Andrew Michael | 11 March 1996 | - | 1 |
| BRATCHER, Paul Henry | N/A | 28 October 2005 | 1 |
| LUGG, Perry Thomas | N/A | 28 October 2005 | 1 |
| RICH, Michael John | N/A | 11 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRATCHER, Susan | 11 March 1996 | 01 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH03 - Change of particulars for secretary | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
| 123 - Notice of increase in nominal capital | 02 July 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2003 | |
| 395 - Particulars of a mortgage or charge | 20 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 January 1996 | |
| 288 - N/A | 23 November 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 18 September 1995 | |
| 395 - Particulars of a mortgage or charge | 12 August 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363b - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| AA - Annual Accounts | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| 287 - Change in situation or address of Registered Office | 27 September 1988 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 28 October 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 11 October 1986 | |
| 288 - N/A | 06 October 1986 | |
| NEWINC - New incorporation documents | 01 June 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2003 | Outstanding |
N/A |
| Charge | 04 August 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 February 1986 | Fully Satisfied |
N/A |
