About

Registered Number: 01110656
Date of Incorporation: 30/04/1973 (50 years and 11 months ago)
Company Status: Liquidation
Registered Address: The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS

 

Gibson Developments Ltd was registered on 30 April 1973 and has its registered office in Cambridge, it's status at Companies House is "Liquidation". We do not know the number of employees at this business. There is one director listed as Ratcliffe, Benjamin John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Benjamin John 18 April 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 March 2020
RESOLUTIONS - N/A 17 March 2020
LIQ01 - N/A 17 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 17 March 2020
AA - Annual Accounts 06 December 2019
MR04 - N/A 21 November 2019
MR04 - N/A 07 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 September 2017
MR04 - N/A 05 July 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 13 June 2016
MR01 - N/A 24 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 June 2015
AAMD - Amended Accounts 22 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 29 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 08 May 2014
AA - Annual Accounts 14 November 2013
MR01 - N/A 02 November 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 09 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2012
MG01 - Particulars of a mortgage or charge 16 June 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH01 - Change of particulars for director 01 June 2012
AP01 - Appointment of director 28 May 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 14 January 2010
395 - Particulars of a mortgage or charge 24 July 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
287 - Change in situation or address of Registered Office 27 March 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 13 June 2006
395 - Particulars of a mortgage or charge 17 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
AA - Annual Accounts 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2005
363s - Annual Return 17 June 2005
395 - Particulars of a mortgage or charge 23 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 17 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 10 June 2003
395 - Particulars of a mortgage or charge 02 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
395 - Particulars of a mortgage or charge 07 December 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
AA - Annual Accounts 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 17 June 1998
225 - Change of Accounting Reference Date 12 March 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
MEM/ARTS - N/A 09 May 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 05 July 1996
395 - Particulars of a mortgage or charge 18 April 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 24 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1992
363s - Annual Return 01 June 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 14 April 1992
88(2)P - N/A 24 February 1992
287 - Change in situation or address of Registered Office 20 December 1991
287 - Change in situation or address of Registered Office 17 October 1991
CERTNM - Change of name certificate 09 October 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
RESOLUTIONS - N/A 12 September 1991
123 - Notice of increase in nominal capital 12 September 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 13 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 25 July 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
AA - Annual Accounts 25 June 1983
AA - Annual Accounts 14 July 1982
363 - Annual Return 30 July 1981
MISC - Miscellaneous document 30 April 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2016 Fully Satisfied

N/A

A registered charge 30 October 2013 Fully Satisfied

N/A

Legal mortgage 14 June 2012 Fully Satisfied

N/A

Legal mortgage 10 July 2009 Fully Satisfied

N/A

Legal charge 07 March 2006 Fully Satisfied

N/A

Legal charge 07 March 2006 Fully Satisfied

N/A

Legal charge 16 March 2005 Fully Satisfied

N/A

Legal mortgage 15 June 2004 Fully Satisfied

N/A

Legal mortgage 08 June 2004 Fully Satisfied

N/A

Legal charge 01 May 2003 Fully Satisfied

N/A

Legal charge 01 May 2003 Fully Satisfied

N/A

Legal charge 01 May 2003 Fully Satisfied

N/A

Legal mortgage 02 December 2002 Fully Satisfied

N/A

Legal charge 12 April 1996 Fully Satisfied

N/A

Legal charge 10 June 1983 Fully Satisfied

N/A

Guarantee & debenture 10 August 1977 Fully Satisfied

N/A

Legal charge 10 May 1976 Fully Satisfied

N/A

Guarantee & debenture 07 June 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.