About

Registered Number: 01358807
Date of Incorporation: 20/03/1978 (41 years and 8 months ago)
Company Status: Active
Registered Address: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW

 

Based in Taunton, Ken Gibbs (Honiton) Ltd was setup in 1978. This organisation has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Kenneth Leonard N/A - 1
GIBBS, Shirley Ann 17 November 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Kenneth Leonard Gibbs/
1943-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Shirley Ann Gibbs/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 08 July 2014
MR04 - N/A 18 June 2014
MR04 - N/A 18 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 29 September 1999
225 - Change of Accounting Reference Date 18 June 1999
363s - Annual Return 14 May 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 01 May 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 20 April 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 20 April 1993
288 - N/A 08 October 1992
AA - Annual Accounts 09 June 1992
363s - Annual Return 20 May 1992
363b - Annual Return 07 June 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
287 - Change in situation or address of Registered Office 12 January 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 20 March 1978

Mortgages & Charges

Description Date Status Charge by
Charge 24 April 1980 Fully Satisfied

N/A

Mortgage 24 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.