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JOHN GIBSON HIRE & SALES LIMITED

Company
JOHN GIBSON HIRE & SALES LIMITED (03870549)

JOHN GIBSON HIRE & SALES

Phone: 01642 221 761
A⁺ rating

KEY FINANCES

Year
2016
Assets
£585.71k ▼ £-75.59k (-11.43 %)
Cash
£10.1k ▼ £-19.9k (-66.34 %)
Liabilities
£457.02k ▲ £25.71k (5.96 %)
Net Worth
£128.69k ▼ £-101.3k (-44.05 %)

REGISTRATION INFO

Company name
JOHN GIBSON HIRE & SALES LIMITED
Company number
03870549
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Nov 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
johngibsonhiresales.co.uk
Phones
01642 221 761
01384 569 910
01384 569 972
01642 242 938
01142 441 064
01142 438 416
Registered Address
QUEENSWAY,
MIDDLESBROUGH,
CLEVELAND,
TS3 8TF

ECONOMIC ACTIVITIES

46620
Wholesale of machine tools
77320
Renting and leasing of construction and civil engineering machinery and equipment
77390
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

LAST EVENTS

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015

CHARGES

26 November 2013
Status
Outstanding
Delivered
27 November 2013
Persons entitled
Lloyds Bank Commercial Finance LTD
Description
Notification of addition to or amendment of charge…

8 June 2000
Status
Satisfied on 25 August 2007
Delivered
28 June 2000
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

8 June 2000
Status
Outstanding
Delivered
16 June 2000
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

JOHN GIBSON HIRE & SALES LIMITED DIRECTORS

Barry Ernest Robinson

  Acting
Appointed
05 June 2000
Role
Secretary
Address
39 Knoll Drive, Coventry, West Midlands, CV3 5BU
Name
ROBINSON, Barry Ernest

Catherine Elaine Jackson

  Acting PSC
Appointed
05 June 2000
Occupation
Company Director
Role
Director
Age
83
Nationality
England
Address
Darlaston Lodge Jervis Lane, Stone, Staffordshire, ST15 0PZ
Country Of Residence
England
Name
JACKSON, Catherine Elaine
Notified On
1 May 2016
Nature Of Control
Has significant influence or control

Peter Lindsey Jackson

  Acting PSC
Appointed
05 June 2000
Occupation
Manager
Role
Director
Age
83
Nationality
English
Address
Darlaston Lodge Jervis Lane, Meaford, Stone, Staffordshire, ST15 0PZ
Country Of Residence
England
Name
JACKSON, Peter Lindsey
Notified On
1 May 2016
Nature Of Control
Ownership of shares – 75% or more

Richard Martyn Cliff

  Resigned
Appointed
07 January 2000
Resigned
05 June 2000
Role
Secretary
Address
Waterside House, Church Street Wyre Piddle, Pershore, Worcestershire, WR10 2JD
Name
CLIFF, Richard Martyn

Dorothy May Graeme

  Resigned
Appointed
03 November 1999
Resigned
07 January 2000
Role
Nominee Secretary
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Dorothy May

Paul Richard Bennett

  Resigned
Appointed
14 March 2000
Resigned
05 June 2000
Occupation
Solicitor
Role
Director
Age
52
Nationality
British
Address
1 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
Name
BENNETT, Paul Richard

Lesley Joyce Graeme

  Resigned
Appointed
03 November 1999
Resigned
07 January 2000
Role
Nominee Director
Age
71
Nationality
British
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Lesley Joyce

James Michael Mcbride

  Resigned
Appointed
07 January 2000
Resigned
14 March 2000
Occupation
Company Director
Role
Director
Age
74
Nationality
British
Address
Woodley Farm, Quay Lane, Earl's Croome, Worcestershire, WR8 9DD
Country Of Residence
England
Name
MCBRIDE, James Michael

David Moreton

  Resigned
Appointed
29 June 2000
Resigned
01 May 2014
Occupation
Company Director
Role
Director
Age
86
Nationality
British
Address
14 Sotherby Road, Middlesbrough, Cleveland, TS3 8BS
Country Of Residence
United Kingdom
Name
MORETON, David

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