ABOUT GIBSONS HAULAGE LIMITED
Gibsons Haulage Ltd
Gibsons Haulage Ltd is a well-established family run business, set up in 1994, with a proud history of transporting goods throughout the UK and overseas. Fully insured, tracked, we have competitive rates, dedicated customer service and a superb record of meeting our customers' requirements. We also hold a waste carriers license and run several Moffett vehicles.
GIBSONS HAULAGE LTD
KEY FINANCES
Year
2016
Assets
£474.94k
▲ £73.26k (18.24 %)
Cash
£178.2k
▲ £17.84k (11.12 %)
Liabilities
£22.72k
▲ £10.63k (88.01 %)
Net Worth
£452.22k
▲ £50.55k (12.58 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wellingborough
- Company name
- GIBSONS HAULAGE LIMITED
- Company number
- 04111984
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Nov 2000
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.gibsonshaulage.co.uk
- Phones
-
01933 225 900
01933 225 524
- Registered Address
- UNIT 3 LEYLAND TRADING ESTATE,
IRTHLINGBOROUGH ROAD,
WELLINGBOROUGH,
NORTHAMPTONSHIRE,
NN8 1RF
ECONOMIC ACTIVITIES
- 49410
- Freight transport by road
LAST EVENTS
- 24 Nov 2016
- Confirmation statement made on 21 November 2016 with updates
- 29 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 08 Dec 2015
- Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
CHARGES
-
4 January 2001
- Status
- Outstanding
- Delivered
- 16 January 2001
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
GIBSONS HAULAGE LIMITED DIRECTORS
Heather Susan Gibson
Acting
- Appointed
- 21 November 2000
- Role
- Secretary
- Address
- Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
- Name
- GIBSON, Heather Susan
Darren Gibson
Acting
- Appointed
- 02 August 2013
- Occupation
- Mechanic/Maintanance Manager
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
- Country Of Residence
- Uk
- Name
- GIBSON, Darren
Heather Susan Gibson
Acting
PSC
- Appointed
- 21 November 2000
- Occupation
- Office Manager
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
- Country Of Residence
- United Kingdom
- Name
- GIBSON, Heather Susan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Harold Gibson
Acting
PSC
- Appointed
- 21 November 2000
- Occupation
- Haulage Manager
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
- Country Of Residence
- England
- Name
- GIBSON, Paul Harold
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Gillett
Acting
- Appointed
- 02 August 2013
- Occupation
- General Manager
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
- Country Of Residence
- Uk
- Name
- GILLETT, Paul
TEMPLES (NOMINEES) LIMITED
Resigned
- Appointed
- 21 November 2000
- Resigned
- 21 November 2000
- Role
- Nominee Secretary
- Address
- 152 City Road, London, EC1V 2NX
- Name
- TEMPLES (NOMINEES) LIMITED
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned
- Appointed
- 21 November 2000
- Resigned
- 21 November 2000
- Role
- Nominee Director
- Address
- 152 City Road, London, EC1V 2NX
- Name
- TEMPLES (PROFESSIONAL SERVICES) LIMITED
REVIEWS
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Excellent according to the company’s financial health.
