About

Registered Number: 03285857
Date of Incorporation: 29/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 10 Borough Road, Darwen, Lancashire, BB3 1PL

 

James Gibson (Darwen) Ltd was founded on 29 November 1996 and are based in Lancashire, it has a status of "Active". There are 3 directors listed as Oldfield, Louise Ann, Oldfield, Martin Anthony, Oldfield, Anthony for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, Anthony 29 November 1996 12 May 2009 1
Secretary Name Appointed Resigned Total Appointments
OLDFIELD, Louise Ann 12 May 2009 - 1
OLDFIELD, Martin Anthony 29 November 1996 12 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 12 December 2019
CH03 - Change of particulars for secretary 12 December 2019
CH01 - Change of particulars for director 12 December 2019
PSC04 - N/A 12 December 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 25 January 2018
PSC04 - N/A 25 January 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 13 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 12 June 2006
395 - Particulars of a mortgage or charge 01 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 18 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
363s - Annual Return 06 December 2000
395 - Particulars of a mortgage or charge 26 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 03 December 1997
395 - Particulars of a mortgage or charge 31 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
NEWINC - New incorporation documents 29 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 2006 Outstanding

N/A

Mortgage debenture 20 September 2000 Outstanding

N/A

Fixed and floating charge 20 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.