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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 04 January 2001 | Outstanding |
N/A |