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.
| 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 |
| 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 |
| 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 |
