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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jun 2014
Filed on:
16 Jul 2014
Purchase latest return for £4.99
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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 ( 13 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 |
Domain Names
The following domain names are available.
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