About

Registered Number: 04111984
Date of Incorporation: 21/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF

 

Having been setup in 2000, Gibsons Haulage Ltd has its registered office in Wellingborough, Northamptonshire, it's status is listed as "Active". We don't know the number of employees at Gibsons Haulage Ltd. The companies directors are Gibson, Darren, Gibson, Heather Susan, Gibson, Paul Harold, Gillett, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Darren 02 August 2013 - 1
GIBSON, Heather Susan 21 November 2000 - 1
GIBSON, Paul Harold 21 November 2000 - 1
GILLETT, Paul 02 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 10 May 2019
CH01 - Change of particulars for director 23 November 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 10 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 03 September 2007
287 - Change in situation or address of Registered Office 31 July 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 10 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 26 November 2001
395 - Particulars of a mortgage or charge 16 January 2001
225 - Change of Accounting Reference Date 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.