H P GIBSON AND SONS LIMITED
Address
H P GIBSON AND SONS LIMITED
Classification:
Manufacture of other games and toys, not elsewhere classified
Legal Information
Company Registration No.:
00155167
Incorporation Date:
15 May 1919
(98 Years old)
Financial Year End:
30 Jun
Capital:
£10,000.00
on 16 Jul 2014
For period ending:
30 Jun 2014
Filed on:
10 Nov 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Jun 2014
Filed on:
16 Jul 2014
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Map
Recently Filed Documents - 83 available
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 28 Jun 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Katherine Armitage | |
| 22 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| Michael Gibson | |
| before 28 Jun 1991 ⇒ Present ( 26 Years ) | Director |
| Geoffrey Lee | |
| 11 Oct 2004 ⇒ Present ( 12 Years ) | Director |
| Olwynne Metcalfe | |
| 13 Dec 2000 ⇒ Present ( 16 Years ) | Company Secretary |
| Nicholas Wright | |
| 26 Feb 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
6 Dec 1991
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE
-
OUTSTANDING
on
19 Feb 1979
Previous Addresses
GREENLEA PARK
PRINCE GEORGES ROAD
LONDON
SW19 2RB
PRINCE GEORGES ROAD
LONDON
SW19 2RB
Changed 23 Jun 2006
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £3,014.27 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hpgibsonandsons.co.uk
www.hpgibsonnsons.co.uk
www.hpgibsonandsons.com
www.hpgibsonnsons.com
www.hpgibsonnsons.net
www.hpgibsonandsons.org
www.hpgibsonnsons.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 10 Nov 2014 | 5 |
| 30 Jun 2013 | 16 Oct 2013 | 4 |
| 30 Jun 2012 | 28 Nov 2012 | 5 |
| 30 Jun 2011 | 2 Nov 2011 | 5 |
| 30 Jun 2010 | 15 Oct 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 23 times in the last few years