E.A. Gibson Shipbrokers Limited

Company Name	E.A. Gibson Shipbrokers Limited
Company Status	Active
Company Number	00710161
Category	Private Limited Company
Incorporation Date	8 December 1961(62 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Nicholas James Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(49 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Shipbroker
Country of Residence	Singapore
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Owen Charles Bolton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(53 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Shipbroker
Country of Residence	Singapore
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr David Leonard Triggs
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(53 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Neil Andrew Pickering
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(55 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Roger David Harrison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(58 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Richard Nicholas Matthews
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Research Executive
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Secretary Name	Mrs Julie Helen Downman
Status	Current
Appointed	01 May 2023(61 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Jin Li
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	18 August 2023(61 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Shipbroker
Country of Residence	Singapore
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Christopher Lloyd Thompson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(62 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	John Brian Boughton
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Malcolm Peter Dunks
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2005)
Role	Shipbroker
Correspondence Address	5 Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ

Director Name	Peter Frederick Lilley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(29 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2007)
Role	Shipbroker
Correspondence Address	Amberley Rogues Hill Penshurst Tonbridge Kent TN11 8BB

Director Name	Clive Hebden
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(29 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Shipbroker
Correspondence Address	Nevards Farm Boxted Church Road Great Horkesley Colchester Essex CO6 4AL

Secretary Name	John Brian Boughton
Nationality	British
Status	Resigned
Appointed	23 November 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Mr Kevin Roy Timothy Rose
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(30 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2008)
Role	Shipbroker
Correspondence Address	Share Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Mr Charles Edward Thomas Popham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(30 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 July 2016)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Nigel Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(30 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 December 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Secretary Name	Mr Graeme Howard Blythe Brook
Nationality	British
Status	Resigned
Appointed	13 June 1994(32 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 28 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 1 month after company formation)
Appointment Duration	20 years (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Terence Andrew Gillam
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(34 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 14 October 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Brendan Thomas Martin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(35 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2007)
Role	Shipping Market Consultant
Correspondence Address	33 Queens Gardens London W5 1SE

Director Name	Mr Robert Edward Bryant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(36 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2010)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(38 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(39 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Patrick Leigh Allen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(39 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Jonathan Corbyn Hale
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(42 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2020)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(46 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	15216 Saddlewood Dr Conroe Texas 77384 United States

Director Name	Mr Merrick James Forbes Rayner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(50 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2016)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Steven Paul Christy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(50 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Shipping Analyst
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Daniel Sebastian Proudfoot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(50 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Peter Christopher Groves
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(50 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Liam Patrick Dillon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(52 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Secretary Name	Mr Allan Gordon Walker
Status	Resigned
Appointed	28 July 2015(53 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 March 2023)
Role	Company Director
Correspondence Address	12th Floor 6 New Street Square London EC4A 3BF

Director Name	Mr Daniel Patrick Hagger
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(53 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Director Name	Mr Jonathan Andrew Daw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(53 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2019)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP

Contact

Website	www.gibson.co.uk
Telephone	020 76671000
Telephone region	London

Location

Registered Address	12th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

30k at £1	Hunting Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,531,000
Net Worth	£1,076,000
Cash	£2,302,000
Current Liabilities	£9,919,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

20 August 2021	Delivered on: 26 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 March 2015	Delivered on: 31 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 1987	Delivered on: 19 February 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

1 December 2023	Termination of appointment of Peter Christopher Groves as a director on 1 December 2023 (1 page)
22 November 2023	Confirmation statement made on 22 November 2023 with updates (3 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 December 2022 (22 pages)
21 August 2023	Appointment of Mr Jin Li as a director on 18 August 2023 (2 pages)
12 May 2023	Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 (2 pages)
10 May 2023	Full accounts made up to 31 December 2021 (22 pages)
25 April 2023	Change of details for Ea Gibson Holdings Ltd as a person with significant control on 28 March 2023 (2 pages)
25 April 2023	Change of details for Ea Gibson Holdings Ltd as a person with significant control on 28 March 2023 (2 pages)
28 March 2023	Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page)
28 March 2023	Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 (1 page)
28 March 2023	Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Liam Patrick Dillon as a director on 31 December 2022 (1 page)
27 March 2023	Director's details changed for Mr Neil Andrew Pickering on 24 March 2023 (2 pages)
7 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
21 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Daniel Patrick Hagger as a director on 31 March 2022 (1 page)
14 March 2022	Director's details changed for Mr Nicholas James Ward on 1 March 2022 (2 pages)
9 February 2022	Full accounts made up to 31 December 2020 (22 pages)
12 January 2022	Appointment of Mr Richard Nicholas Matthews as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Nigel Richardson as a director on 31 December 2021 (1 page)
30 December 2021	Termination of appointment of Simon Malcolm Walker as a director on 17 December 2021 (1 page)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 September 2021	Director's details changed for Mr Neil Andrew Pickering on 1 August 2021 (2 pages)
26 August 2021	Registration of charge 007101610003, created on 20 August 2021 (54 pages)
1 July 2021	Director's details changed for Mr Owen Charles Bolton on 1 June 2021 (2 pages)
1 July 2021	Director's details changed for Mr Nicholas James Ward on 16 June 2021 (2 pages)
12 June 2021	Full accounts made up to 31 December 2019 (22 pages)
11 June 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 January 2021	Termination of appointment of Jonathan Corbyn Hale as a director on 31 December 2020 (1 page)
6 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
11 June 2020	Appointment of Mr Roger David Harrison as a director on 1 June 2020 (2 pages)
6 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 September 2019	Termination of appointment of Jonathan Andrew Daw as a director on 12 September 2019 (1 page)
19 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
8 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
8 December 2017	Appointment of Mr Neil Andrew Pickering as a director on 16 November 2017 (2 pages)
8 December 2017	Appointment of Mr Neil Andrew Pickering as a director on 16 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Full accounts made up to 31 December 2015 (20 pages)
4 April 2017	Full accounts made up to 31 December 2015 (20 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016	Termination of appointment of Terence Andrew Gillam as a director on 14 October 2016 (1 page)
25 November 2016	Termination of appointment of Terence Andrew Gillam as a director on 14 October 2016 (1 page)
31 August 2016	Termination of appointment of Charles Edward Thomas Popham as a director on 31 July 2016 (1 page)
31 August 2016	Termination of appointment of Charles Edward Thomas Popham as a director on 31 July 2016 (1 page)
29 June 2016	Termination of appointment of Merrick James Forbes Rayner as a director on 10 June 2016 (1 page)
29 June 2016	Termination of appointment of Merrick James Forbes Rayner as a director on 10 June 2016 (1 page)
2 February 2016	Termination of appointment of Graeme Howard Blythe Brook as a director on 31 December 2015 (1 page)
2 February 2016	Appointment of Mr Allan Gordon Walker as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Mr Allan Gordon Walker as a director on 1 January 2016 (2 pages)
2 February 2016	Termination of appointment of Graeme Howard Blythe Brook as a director on 31 December 2015 (1 page)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,000 (10 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,000 (10 pages)
18 November 2015	Appointment of Mr David Leonard Triggs as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Daniel Patrick Hagger as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Owen Charles Bolton as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Jonathan Andrew Daw as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Jonathan Andrew Daw as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Owen Charles Bolton as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr David Leonard Triggs as a director on 21 October 2015 (2 pages)
18 November 2015	Appointment of Mr Daniel Patrick Hagger as a director on 21 October 2015 (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
11 September 2015	Full accounts made up to 31 December 2014 (38 pages)
11 September 2015	Full accounts made up to 31 December 2014 (38 pages)
27 August 2015	Termination of appointment of Daniel Sebastian Proudfoot as a director on 26 August 2015 (1 page)
27 August 2015	Termination of appointment of Daniel Sebastian Proudfoot as a director on 26 August 2015 (1 page)
29 July 2015	Appointment of Mr Allan Gordon Walker as a secretary on 28 July 2015 (2 pages)
29 July 2015	Appointment of Mr Allan Gordon Walker as a secretary on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 28 July 2015 (1 page)
22 April 2015	Resolutions RES13 ‐ Agreement 31/03/2015 (1 page)
21 April 2015	Termination of appointment of Dennis Lee Proctor as a director on 30 March 2015 (1 page)
21 April 2015	Termination of appointment of Dennis Lee Proctor as a director on 30 March 2015 (1 page)
31 March 2015	Registration of charge 007101610002, created on 25 March 2015 (18 pages)
31 March 2015	Registration of charge 007101610002, created on 25 March 2015 (18 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (10 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 30,000 (10 pages)
4 November 2014	Appointment of Mr Liam Patrick Dillon as a director on 30 October 2014 (2 pages)
4 November 2014	Appointment of Mr Liam Patrick Dillon as a director on 30 October 2014 (2 pages)
1 October 2014	Termination of appointment of Patrick Leigh Allen as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Patrick Leigh Allen as a director on 30 September 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (38 pages)
6 September 2014	Full accounts made up to 31 December 2013 (38 pages)
12 August 2014	Director's details changed for Mr Merrick James Forbes Rayner on 1 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Merrick James Forbes Rayner on 1 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Merrick James Forbes Rayner on 1 August 2014 (2 pages)
31 December 2013	Termination of appointment of Steven Christy as a director (1 page)
31 December 2013	Termination of appointment of Steven Christy as a director (1 page)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (10 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (10 pages)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (31 pages)
13 September 2012	Full accounts made up to 31 December 2011 (31 pages)
21 February 2012	Appointment of Mr Daniel Sebastian Proudfoot as a director (2 pages)
21 February 2012	Appointment of Mr Simon Malcolm Walker as a director (2 pages)
21 February 2012	Appointment of Mr Simon Malcolm Walker as a director (2 pages)
21 February 2012	Appointment of Mr Daniel Sebastian Proudfoot as a director (2 pages)
20 February 2012	Appointment of Mr Merrick James Forbes Rayner as a director (2 pages)
20 February 2012	Appointment of Mr Merrick James Forbes Rayner as a director (2 pages)
20 February 2012	Appointment of Mr Steven Paul Christy as a director (2 pages)
20 February 2012	Appointment of Mr Steven Paul Christy as a director (2 pages)
20 February 2012	Appointment of Mr Peter Christopher Groves as a director (2 pages)
20 February 2012	Appointment of Mr Peter Christopher Groves as a director (2 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (31 pages)
22 September 2011	Full accounts made up to 31 December 2010 (31 pages)
5 January 2011	Termination of appointment of Robert Bryant as a director (1 page)
5 January 2011	Appointment of Mr Nicholas James Ward as a director (2 pages)
5 January 2011	Appointment of Mr Nicholas James Ward as a director (2 pages)
5 January 2011	Termination of appointment of Raymond Tough as a director (1 page)
5 January 2011	Termination of appointment of Raymond Tough as a director (1 page)
5 January 2011	Termination of appointment of Robert Bryant as a director (1 page)
16 November 2010	Director's details changed for Mr Dennis Lee Proctor on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Dennis Lee Proctor on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Dennis Lee Proctor on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
10 September 2010	Full accounts made up to 31 December 2009 (30 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Mr Dennis Lee Proctor on 16 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Dennis Lee Proctor on 16 November 2009 (2 pages)
14 October 2009	Director's details changed for Mr Jonathan Corbyn Hale on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Raymond Murray Tough on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Patrick Leigh Allen on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Charles Edward Thomas Popham on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Jonathan Corbyn Hale on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Terence Andrew Gillam on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Charles Edward Thomas Popham on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Terence Andrew Gillam on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Patrick Leigh Allen on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Edward Bryant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Edward Bryant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Raymond Murray Tough on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
5 January 2009	Appointment terminated director kevin rose (1 page)
5 January 2009	Appointment terminated director kevin rose (1 page)
20 November 2008	Return made up to 16/11/08; full list of members (6 pages)
20 November 2008	Return made up to 16/11/08; full list of members (6 pages)
19 November 2008	Appointment terminated director peter lilley (1 page)
19 November 2008	Appointment terminated director peter lilley (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 April 2008	Director appointed dennis lee proctor (2 pages)
29 April 2008	Appointment terminated director dennis clark (1 page)
29 April 2008	Director appointed dennis lee proctor (2 pages)
29 April 2008	Appointment terminated director dennis clark (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 16/11/07; full list of members (4 pages)
16 November 2007	Return made up to 16/11/07; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
29 November 2006	Return made up to 16/11/06; full list of members (4 pages)
29 November 2006	Return made up to 16/11/06; full list of members (4 pages)
16 October 2006	Full accounts made up to 31 December 2005 (20 pages)
16 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 16/11/05; full list of members (4 pages)
29 November 2005	Return made up to 16/11/05; full list of members (4 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
23 November 2004	Return made up to 16/11/04; full list of members (5 pages)
23 November 2004	Return made up to 16/11/04; full list of members (5 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
21 November 2003	Return made up to 16/11/03; full list of members (13 pages)
21 November 2003	Return made up to 16/11/03; full list of members (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
22 November 2002	Return made up to 16/11/02; full list of members (14 pages)
22 November 2002	Return made up to 16/11/02; full list of members (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 November 2001	Return made up to 16/11/01; full list of members (11 pages)
20 November 2001	Return made up to 16/11/01; full list of members (11 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
21 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
21 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 November 1998	Return made up to 16/11/98; full list of members (17 pages)
19 November 1998	Return made up to 16/11/98; full list of members (17 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
26 November 1997	Return made up to 16/11/97; full list of members (16 pages)
26 November 1997	Return made up to 16/11/97; full list of members (16 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
5 December 1996	Return made up to 16/11/96; full list of members (13 pages)
5 December 1996	Return made up to 16/11/96; full list of members (13 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
15 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
14 November 1994	Return made up to 16/11/94; full list of members 363(287) ‐ Registered office changed on 14/11/94 363(288) ‐ Director's particulars changed (11 pages)
14 November 1994	Return made up to 16/11/94; full list of members 363(287) ‐ Registered office changed on 14/11/94 363(288) ‐ Director's particulars changed (11 pages)
30 August 1994	Full accounts made up to 31 December 1993 (12 pages)
30 August 1994	Full accounts made up to 31 December 1993 (12 pages)
29 November 1993	Return made up to 16/11/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 1993	Return made up to 16/11/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 1993	Full accounts made up to 31 December 1992 (12 pages)
17 September 1993	Full accounts made up to 31 December 1992 (12 pages)
23 November 1992	Return made up to 23/11/92; full list of members (8 pages)
23 November 1992	Return made up to 23/11/92; full list of members (8 pages)
23 September 1992	Full accounts made up to 31 December 1991 (13 pages)
23 September 1992	Full accounts made up to 31 December 1991 (13 pages)
22 November 1991	Return made up to 23/11/91; no change of members (7 pages)
22 November 1991	Return made up to 23/11/91; no change of members (7 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
21 December 1990	Return made up to 23/11/90; full list of members (8 pages)
21 December 1990	Return made up to 23/11/90; full list of members (8 pages)
22 October 1990	Full accounts made up to 31 December 1989 (14 pages)
22 October 1990	Full accounts made up to 31 December 1989 (14 pages)
14 November 1989	Return made up to 10/10/89; full list of members (7 pages)
14 November 1989	Return made up to 10/10/89; full list of members (7 pages)
30 October 1989	Full accounts made up to 31 December 1988 (14 pages)
30 October 1989	Full accounts made up to 31 December 1988 (14 pages)
22 November 1988	Return made up to 10/10/88; full list of members (7 pages)
22 November 1988	Full accounts made up to 31 December 1987 (15 pages)
22 November 1988	Return made up to 10/10/88; full list of members (7 pages)
22 November 1988	Full accounts made up to 31 December 1987 (15 pages)
27 October 1987	Full accounts made up to 31 December 1986 (14 pages)
27 October 1987	Return made up to 13/10/87; full list of members (8 pages)
27 October 1987	Return made up to 13/10/87; full list of members (8 pages)
27 October 1987	Full accounts made up to 31 December 1986 (14 pages)
24 October 1986	Annual return made up to 14/10/85 (8 pages)
24 October 1986	Annual return made up to 14/10/85 (8 pages)
22 October 1986	Return made up to 13/10/86; full list of members (7 pages)
22 October 1986	Return made up to 13/10/86; full list of members (7 pages)
9 October 1986	Full accounts made up to 31 December 1985 (14 pages)
9 October 1986	Full accounts made up to 31 December 1985 (14 pages)
24 October 1985	Accounts made up to 31 December 1984 (11 pages)
24 October 1985	Accounts made up to 31 December 1984 (11 pages)
12 October 1984	Annual return made up to 08/10/84 (8 pages)
12 October 1984	Annual return made up to 08/10/84 (8 pages)
12 October 1984	Accounts made up to 31 December 1983 (12 pages)
12 October 1984	Accounts made up to 31 December 1983 (12 pages)
15 October 1983	Accounts made up to 31 December 1982 (12 pages)
15 October 1983	Annual return made up to 10/10/83 (8 pages)
15 October 1983	Annual return made up to 10/10/83 (8 pages)
15 October 1983	Accounts made up to 31 December 1982 (12 pages)
1 November 1982	Annual return made up to 11/10/82 (8 pages)
1 November 1982	Accounts made up to 31 December 1981 (12 pages)
1 November 1982	Accounts made up to 31 December 1981 (12 pages)
1 November 1982	Annual return made up to 11/10/82 (8 pages)
10 December 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
10 December 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
10 December 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
10 December 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
2 December 1981	Accounts made up to 31 December 1980 (13 pages)
2 December 1981	Accounts made up to 31 December 1980 (13 pages)
24 September 1980	Accounts made up to 31 December 1979 (12 pages)
24 September 1980	Accounts made up to 31 December 1979 (12 pages)
21 December 1979	Accounts made up to 31 December 1978 (11 pages)
21 December 1979	Accounts made up to 31 December 1978 (11 pages)
9 December 1978	Accounts made up to 31 December 1977 (11 pages)
9 December 1978	Accounts made up to 31 December 1977 (11 pages)
29 November 1977	Accounts made up to 31 December 1976 (15 pages)
29 November 1977	Accounts made up to 31 December 1976 (15 pages)
21 September 1976	Accounts made up to 31 December 1975 (12 pages)
21 September 1976	Accounts made up to 31 December 1975 (12 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (29 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (29 pages)
11 December 1961	Incorporation (17 pages)
11 December 1961	Incorporation (17 pages)

E.A. Gibson Shipbrokers Limited

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