About

Date of Incorporation: 20/03/1978 (39 years and 6 months ago)
Registered Address: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, United Kingdom

 

Ken Gibbs (Honiton) Ltd was registered on 20 March 1978 and are based in Taunton, Somerset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Ken Gibbs (Honiton) Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Kenneth Leonard Gibbs 10 May 1991 2
Shirley Ann Gibbs 17 November 1997 2
Secretary Name Appointed Total Appointments
Shirley Ann Gibbs 21 August 1992 2

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 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
ELRES - Elective resolution 14 April 1994
363(288) - N/A 26 May 1993
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

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 April 1980 Satisfied Midland Bank Plc
Charge 24 April 1980 Satisfied Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.