Having been setup in 2007, William Gibbons Group Ltd has its registered office in Willenhall, it has a status of "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, David Anthony | 14 December 2007 | - | 1 |
| BOX, John Hugh | 13 December 2007 | 14 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR04 - N/A | 10 October 2019 | |
| MR04 - N/A | 10 October 2019 | |
| PSC07 - N/A | 21 August 2019 | |
| PSC07 - N/A | 21 August 2019 | |
| CS01 - N/A | 21 August 2019 | |
| PSC02 - N/A | 21 August 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AD01 - Change of registered office address | 13 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| CH03 - Change of particulars for secretary | 03 March 2017 | |
| MR01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2011 | |
| SH06 - Notice of cancellation of shares | 19 May 2011 | |
| SH03 - Return of purchase of own shares | 19 May 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 225 - Change of Accounting Reference Date | 15 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 08 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 123 - Notice of increase in nominal capital | 19 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| SA - Shares agreement | 21 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| CERTNM - Change of name certificate | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2008 | |
| 123 - Notice of increase in nominal capital | 09 January 2008 | |
| MEM/ARTS - N/A | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| NEWINC - New incorporation documents | 20 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 20 May 2011 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Fully Satisfied |
N/A |
| Assignment of life policy | 09 January 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 14 December 2007 | Fully Satisfied |
N/A |
| Assignment of life policy | 14 December 2007 | Fully Satisfied |
N/A |
| Debenture | 14 December 2007 | Fully Satisfied |
N/A |
