JAMES GIBBONS FORMAT LIMITED - Check The Company

JAMES GIBBONS FORMAT

Phone: +44 (0)1902 303 230

A⁺ rating

ABOUT JAMES GIBBONS FORMAT LIMITED

In 1670, ironmonger James Gibbons set up a workshop in Wolverhampton. Supreme quality of craftsmanship established his reputation and the business grew and prospered. Sir Christopher Wren put his trust in James Gibbons ironmongery, as leading architects have done to the present day.

Since 1670, James Gibbons Format has always been the Architectural Ironmongery experts for the biggest and most ambitious projects of the time. From the Houses of Parliament to state-of-the-art buildings like The Sage Gateshead, we consistently provide reliable access and security solutions using our superior knowledge and quality products.

KEY FINANCES

Year

2011

Assets

£1045.29k ^{▲ £1045.29k (104,528,800.00 %)}

Cash

£0k ^{▼ £0k (NaN)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£1045.29k ^{▲ £1045.29k (104,528,800.00 %)}

Download Balance Sheet for 2007-2011

REGISTRATION INFO

Company name: JAMES GIBBONS FORMAT LIMITED
Company number: 04240188
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 25 Jun 2001
Age - 23 years
Home Country: United Kingdom

CONTACTS

Website: jgf.co.uk
Phones: +44 (0)1902 303 230
+44 (0)1902 303 239
01902 303 230
01902 303 239
Registered Address: FERNSIDE PLACE,
179 QUEENS ROAD,
WEYBRIDGE,
SURREY,
KT13 0AH

ECONOMIC ACTIVITIES

25720: Manufacture of locks and hinges
46740: Wholesale of hardware, plumbing and heating equipment and supplies

LAST EVENTS

12 Feb 2017: Confirmation statement made on 31 January 2017 with updates
27 Oct 2016: Auditor's resignation
05 May 2016: Full accounts made up to 31 December 2015

CHARGES

4 September 2012
Status: Outstanding
Delivered: 7 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

11 March 2002
Status: Satisfied on 12 January 2012
Delivered: 13 March 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

JAMES FOSKETT FARMS LIMITED JAMES GALLAGHER LIMITED JAMES GOOD LIMITED JAMES GOURMET COFFEE CO. LIMITED JAMES GRANT LIMITED JAMES HARDY (ANTIQUES) LIMITED

Last update 2018

JAMES GIBBONS FORMAT LIMITED DIRECTORS

Andrew Paul Bale

Acting

Appointed: 25 June 2001
Occupation: Director
Role: Secretary
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Name: BALE, Andrew Paul

Andrew Paul Bale

Acting

Appointed: 25 June 2001
Occupation: Director
Role: Director
Age: 68
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Of Residence: England
Name: BALE, Andrew Paul

Nigel Antony Brice

Acting

Appointed: 30 March 2016
Occupation: Company Director
Role: Director
Age: 63
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Of Residence: United Kingdom
Name: BRICE, Nigel Antony

Jeremy David Clarkson

Acting

Appointed: 30 December 2011
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AH
Country Of Residence: United Kingdom
Name: CLARKSON, Jeremy David

Stephen Edwin John Compson

Acting

Appointed: 25 June 2001
Occupation: Director
Role: Director
Age: 71
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Of Residence: England
Name: COMPSON, Stephen Edwin John

Gary John Dicken

Acting

Appointed: 30 December 2011
Occupation: Accountant
Role: Director
Age: 51
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AH
Country Of Residence: United Kingdom
Name: DICKEN, Gary John

Richard John Newman

Acting

Appointed: 30 December 2011
Occupation: Director
Role: Director
Age: 46
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AH
Country Of Residence: England
Name: NEWMAN, Richard John

HALLMARK SECRETARIES LIMITED

Resigned PSC

Appointed: 25 June 2001
Resigned: 25 June 2001
Role: Nominee Secretary
Address: 120 East Road, London, N1 6AA
Name: HALLMARK SECRETARIES LIMITED
Notified On: 6 April 2016
Country Registered: England
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England

Russell Paul Blakey

Resigned

Appointed: 30 December 2011
Resigned: 27 September 2013
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AH
Country Of Residence: United Kingdom
Name: BLAKEY, Russell Paul

HALLMARK REGISTRARS LIMITED

Resigned

Appointed: 25 June 2001
Resigned: 25 June 2001
Role: Nominee Director
Address: 120 East Road, London, N1 6AA
Name: HALLMARK REGISTRARS LIMITED

Clive Patrick Lee

Resigned

Appointed: 25 June 2001
Resigned: 06 June 2005
Occupation: Accountant
Role: Director
Age: 62
Nationality: British
Address: 3 Castlecroft, Norton Canes, Cannock, Staffordshire, WS11 3WS
Name: LEE, Clive Patrick

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