Based in Hertfordshire, Thomas Gibson Fine Art Ltd was registered on 26 August 1970, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Grosvenor Financial Nominees Limited, Gibson, Benjamin Hugh George, Gibson, Anthea Fiona Catherine for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Benjamin Hugh George | 10 June 2004 | - | 1 |
| GIBSON, Anthea Fiona Catherine | N/A | 25 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | 07 December 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 August 2020 | |
| CS01 - N/A | 10 August 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2017 | |
| CS01 - N/A | 11 August 2017 | |
| PSC04 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| MR04 - N/A | 03 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| MR04 - N/A | 03 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 September 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| AAMD - Amended Accounts | 13 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 363s - Annual Return | 02 October 2008 | |
| AAMD - Amended Accounts | 30 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 288 - N/A | 18 April 1996 | |
| 363s - Annual Return | 01 September 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1992 | |
| 363a - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 07 June 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 04 July 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 21 July 1986 | |
| 363 - Annual Return | 16 July 1986 | |
| MEM/ARTS - N/A | 06 May 1976 | |
| MISC - Miscellaneous document | 26 August 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposits | 09 April 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 01 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1997 | Fully Satisfied |
N/A |
| Debenture | 22 December 1997 | Fully Satisfied |
N/A |
| Debenture | 20 June 1997 | Fully Satisfied |
N/A |
| Charge | 30 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 1984 | Fully Satisfied |
N/A |
| Debenture | 21 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1982 | Fully Satisfied |
N/A |
| A registered charge | 04 December 1973 | Fully Satisfied |
N/A |
