Jacobsgibb Ltd

Company Name	Jacobsgibb Ltd
Directors	Alexander James Lane and Sally Linda Joyce Miles
Company Status	Active
Company Number	02387707
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Tejender Singh Chaudhary
Status	Current
Appointed	23 May 2018(29 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Alexander James Lane
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Geoffrey Hamilton Coates
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 November 1993)
Role	Chartered Engineer
Correspondence Address	The Shealing Backsideans Wargrave-On-Thames Reading Berkshire RG10 8JP

Director Name	Mr Brian Phelps Harris
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Chartered Engineer
Correspondence Address	54 Long Gore Farncombe Godalming Surrey GU7 3TQ

Director Name	Mr Roger Michael Harman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2002)
Role	Civil Engineer
Correspondence Address	2 Castle Grove Newbury Berkshire RG14 1PR

Director Name	Francis Stanley Feates
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 1993)
Role	Environmental Engineer
Correspondence Address	The Kilns Beggarbush Hill Benson Wallingford Oxfordshire OX10 6PL

Director Name	Mr James Grant Forbes Dawson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2001)
Role	Consulting Engineer
Correspondence Address	Woodpeckers Pangbourne Hill Pangbourne Berkshire RG8 8JS

Director Name	Mr John Anthony Clayton Davidson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2002)
Role	Civil Engineer
Correspondence Address	Tower View 55 Windmill Road Mortimer Reading Berkshire RG7 3RJ

Director Name	Dr Robert Chaplow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 June 1993)
Role	Geologist
Correspondence Address	6 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Geoffrey John Brice
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 1999)
Role	Civil Engineer
Correspondence Address	3 Orwell Close Caversham Reading Berkshire RG4 7PU

Director Name	Mr Brian Gerald Brent
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2002)
Role	Consulting Engineer
Correspondence Address	Sheaves 255 Greys Road Henley-On-Thames Oxfordshire RG9 1QS

Director Name	Mr Samir Al Jawad
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 January 1995)
Role	Civil Engineer
Correspondence Address	9 Woodbourne Drive Cloygate Esher Surrey KT10 0DR

Director Name	Dr Paul Adrian Auchmuty Back
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Chartered Engineer
Correspondence Address	Parsonage Farm How Lane White Waltham Berkshire SL6 3JP

Director Name	Mr John Brown Bowcock
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Civil Engineer
Correspondence Address	Lothlorien Crowsley Road Shiplake Oxfordshire RG9 3JU

Secretary Name	Graham Reginald Withers
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	33 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Peter Donald Brettell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 October 2003)
Role	Chartered Engineer
Correspondence Address	Blorenge Cottage Holly Lane Ashampstead Reading Berkshire RG8 8RT

Secretary Name	Mrs Sandra Lesley Ward
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Clayfields Tylers Green Bucks HP10 8AT

Director Name	Adrian Alexander Glenn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2002)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Coleridge Close Twyford Reading Berkshire RG10 0XL

Director Name	Mr Roger St Hill Cox
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 2002)
Role	Civil Eng
Country of Residence	United Kingdom
Correspondence Address	5 West End Cottages High Street Ripley Guildford Surrey GU23 6AD

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Christopher David Eldred
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2002)
Role	Engineering Geologist
Correspondence Address	54 Highmoor Road Caversham Heights Reading Berkshire RG4 7BQ

Director Name	Richard John Chapman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2002)
Role	Chartered Engineer
Correspondence Address	45 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Michael Timothy Norris
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Andrew William Collinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH

Director Name	Nigel Alexander Ash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2002)
Role	Transport Economist
Correspondence Address	24 Bramley Green Road Bramley Tadley Hampshire RG26 5UE

Director Name	Jonathan Andrew Bell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Llwyn Arian Margam Village Port Talbot West Glamorgan SA13 2UP Wales

Director Name	John Anthony Clayton Davidson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 November 2009)
Role	Engineer
Correspondence Address	4 Seagrave Close Sonning Berkshire RG4 6BB

Secretary Name	William Clyde Markley
Nationality	American
Status	Resigned
Appointed	04 November 2002(13 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2011)
Role	Company Director
Correspondence Address	2105 Sunnybank Drive La Canada Flintridge California 91011

Director Name	Walter Charles Barber
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2003(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2009)
Role	Executive
Correspondence Address	61 Riverside House Bear Wharf Fobney Street Reading Berkshire RG1 6BJ

Director Name	Mr Michael William Fleetwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(20 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Sean Udovic
Status	Resigned
Appointed	14 April 2011(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr John Conor Doyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2013(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	jacobs.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.4m at £1	Gibb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,000
Net Worth	£7,924,000
Cash	£50,000
Current Liabilities	£14,268,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

15 January 1998	Delivered on: 4 February 1998 Satisfied on: 9 October 2003 Persons entitled: Bank of America National Trust and Savings Association (Collateral Agent) Classification: Debenture Secured details: All of the company's obligations as and when the same become due to pay principal,interest and other amounts under the credit agreement,the revolving loan notes,the capex loan notes and the other loan documents,all obligations of the company in respect of letters of credit issued by the issuing bank from time to time,all other obligations of the company owing at any time or from time to time to any obligee and any other reasonable costs,charges and legal expenses (on a full indemnity basis) charged or incurred by the chargee and including those arising from the chargee perfecting or enforcing or attempting to enforce this debenture or any other security (and its rights thereunder) held by the chargee from time to time (the "indebtedness"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 October 1995	Delivered on: 18 October 1995 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Assignment of debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys owing to the company under the contracts being deposit account number 060226 with barclays bank finance company (jersey) limited in the name of barclays bank re: sir alexander gibb & partners limited ceo account. See the mortgage charge document for full details. Fully Satisfied
11 October 1995	Delivered on: 18 October 1995 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1995	Delivered on: 19 April 1995 Satisfied on: 9 October 2003 Persons entitled: T. C. Ziraat Bankasi Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposit in the sum of $107,500 held with the bank in the name of the depositor in account number 02-45976-68 including all interest accrued or accruing thereon. See the mortgage charge document for full details. Fully Satisfied
12 May 1992	Delivered on: 27 May 1992 Satisfied on: 11 August 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled"prompt credit application" Secured details: Â£111,393.00 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see doc M124C for full details. Fully Satisfied
8 May 1991	Delivered on: 15 May 1991 Satisfied on: 11 August 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£84769-30 being the total amount payable by the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance (please see M395 for full details). Fully Satisfied
28 March 1990	Delivered on: 6 April 1990 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time becoming due by virtue of an account no 43484 in the name of sir alexander gibb & partners LTD with barclays bank finance company (jersey) limited. Fully Satisfied
18 August 1989	Delivered on: 5 February 1990 Satisfied on: 17 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge registered pursuant to an order of court dated 25/7/90 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as earley house, london road, reading berkshire (formally k/as unit 24, suttons industrial park, reading, berkshire). Fully Satisfied
22 August 1989	Delivered on: 24 August 1989 Satisfied on: 17 July 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2021	Notification of Gibb Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
24 February 2021	Cessation of Gibb Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 February 2021	Change of details for Gibb Holdings Limited as a person with significant control on 3 November 2020 (2 pages)
28 January 2021	Change of details for a person with significant control (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 September 2019 (27 pages)
18 December 2020	Appointment of Mr Alexander James Lane as a director on 30 November 2020 (2 pages)
18 December 2020	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 (1 page)
17 December 2020	Director's details changed for Mr Guy Douglas on 17 December 2020 (2 pages)
3 November 2020	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (24 pages)
11 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
15 May 2019	Termination of appointment of Paul Seaton as a director on 26 April 2019 (1 page)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 September 2018	Appointment of Mr Paul Seaton as a director on 5 September 2018 (2 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
21 May 2018	Full accounts made up to 30 September 2017 (24 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 30 September 2016 (25 pages)
10 August 2017	Full accounts made up to 30 September 2016 (25 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of John Conor Doyle as a director on 7 October 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,412,000 (4 pages)
18 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3,412,000 (4 pages)
11 September 2015	Termination of appointment of Michael Sean Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Sean Udovic as a secretary on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Michael Sean Udovic as a secretary on 1 September 2015 (1 page)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
1 April 2015	Full accounts made up to 30 September 2014 (15 pages)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,412,000 (4 pages)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,412,000 (4 pages)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
22 October 2014	Termination of appointment of Michael William Fleetwood as a director on 25 September 2014 (1 page)
21 February 2014	Full accounts made up to 30 September 2013 (15 pages)
21 February 2014	Full accounts made up to 30 September 2013 (15 pages)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3,412,000 (5 pages)
20 February 2014	Secretary's details changed for Michael Timothy Norris on 20 February 2014 (1 page)
20 February 2014	Secretary's details changed for Michael Timothy Norris on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3,412,000 (5 pages)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
5 December 2013	Appointment of Mr John Conor Doyle as a director (2 pages)
5 December 2013	Termination of appointment of Robert Irvin as a director (1 page)
21 February 2013	Full accounts made up to 30 September 2012 (15 pages)
21 February 2013	Full accounts made up to 30 September 2012 (15 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Director's details changed for Mr Michael William Fleetwood on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Michael William Fleetwood on 13 February 2013 (2 pages)
9 May 2012	Appointment of Mr Leon Power as a director (2 pages)
9 May 2012	Appointment of Mr Leon Power as a director (2 pages)
23 April 2012	Full accounts made up to 30 September 2011 (16 pages)
23 April 2012	Full accounts made up to 30 September 2011 (16 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Appointment of Mr Robert Anthony Michael Irvin as a director (2 pages)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
4 January 2012	Termination of appointment of Graham Jones as a director (1 page)
4 January 2012	Appointment of Mr Robert Anthony Michael Irvin as a director (2 pages)
15 December 2011	Termination of appointment of William Markley as a secretary (1 page)
15 December 2011	Appointment of Mr Michael Sean Udovic as a secretary (1 page)
15 December 2011	Termination of appointment of William Markley as a secretary (1 page)
15 December 2011	Appointment of Mr Michael Sean Udovic as a secretary (1 page)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Full accounts made up to 30 September 2010 (16 pages)
11 February 2011	Full accounts made up to 30 September 2010 (16 pages)
6 July 2010	Full accounts made up to 30 September 2009 (16 pages)
6 July 2010	Full accounts made up to 30 September 2009 (16 pages)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Jacobs House London Road Reading Berkshire RG6 1BL on 28 May 2010 (1 page)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Termination of appointment of John Davidson as a director (2 pages)
10 December 2009	Appointment of Michael William Fleetwood as a director (3 pages)
10 December 2009	Appointment of Michael William Fleetwood as a director (3 pages)
10 December 2009	Termination of appointment of John Davidson as a director (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 July 2009	Full accounts made up to 30 September 2008 (16 pages)
17 July 2009	Full accounts made up to 30 September 2008 (16 pages)
16 April 2009	Appointment terminated director walter barber (1 page)
16 April 2009	Appointment terminated director walter barber (1 page)
16 March 2009	Resolutions RES13 ‐ Conflict of interest 10/03/2009 (1 page)
16 March 2009	Resolutions RES13 ‐ Conflict of interest 10/03/2009 (1 page)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
18 July 2008	Full accounts made up to 30 September 2007 (18 pages)
18 July 2008	Full accounts made up to 30 September 2007 (18 pages)
14 February 2008	Return made up to 20/01/08; full list of members (3 pages)
14 February 2008	Return made up to 20/01/08; full list of members (3 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (20 pages)
3 August 2007	Full accounts made up to 30 September 2006 (20 pages)
6 February 2007	Return made up to 20/01/07; full list of members (8 pages)
6 February 2007	Return made up to 20/01/07; full list of members (8 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
14 February 2006	Return made up to 20/01/06; full list of members (9 pages)
14 February 2006	Return made up to 20/01/06; full list of members (9 pages)
19 January 2006	Full accounts made up to 30 September 2004 (21 pages)
19 January 2006	Full accounts made up to 30 September 2004 (21 pages)
3 February 2005	Return made up to 20/01/05; full list of members (8 pages)
3 February 2005	Return made up to 20/01/05; full list of members (8 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (21 pages)
2 November 2004	Full accounts made up to 30 September 2003 (21 pages)
29 June 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
29 June 2004	Delivery ext'd 3 mth 30/09/04 (1 page)
2 February 2004	Return made up to 20/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04 (8 pages)
2 February 2004	Return made up to 20/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/04 (8 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
19 October 2003	Full accounts made up to 30 September 2002 (20 pages)
19 October 2003	Full accounts made up to 30 September 2002 (20 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
26 January 2003	Return made up to 20/01/03; no change of members (8 pages)
26 January 2003	Return made up to 20/01/03; no change of members (8 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (19 pages)
22 July 2002	Full accounts made up to 30 September 2001 (19 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 January 2002	Return made up to 20/01/02; full list of members (11 pages)
29 January 2002	Return made up to 20/01/02; full list of members (11 pages)
21 November 2001	Memorandum and Articles of Association (33 pages)
21 November 2001	Memorandum and Articles of Association (33 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
22 October 2001	Company name changed gibb LTD\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed gibb LTD\certificate issued on 22/10/01 (2 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
3 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
3 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
14 January 2000	New director appointed (1 page)
14 January 2000	New director appointed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 20/01/99; full list of members (16 pages)
1 March 1999	Return made up to 20/01/99; full list of members (16 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1999	Memorandum and Articles of Association (5 pages)
4 February 1999	Memorandum and Articles of Association (5 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (21 pages)
28 July 1998	Full accounts made up to 31 December 1997 (21 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 20/01/98; no change of members (15 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 20/01/98; no change of members (15 pages)
5 February 1998	Director's particulars changed (1 page)
4 February 1998	Particulars of mortgage/charge (17 pages)
4 February 1998	Particulars of mortgage/charge (17 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (20 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (20 pages)
9 October 1997	Director resigned (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
31 January 1997	Return made up to 20/01/97; no change of members (12 pages)
31 January 1997	Return made up to 20/01/97; no change of members (12 pages)
16 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (1 page)
12 December 1996	Memorandum and Articles of Association (29 pages)
12 December 1996	Memorandum and Articles of Association (29 pages)
4 December 1996	Company name changed sir alexander gibb & partners li mited\certificate issued on 05/12/96 (2 pages)
4 December 1996	Company name changed sir alexander gibb & partners li mited\certificate issued on 05/12/96 (2 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
12 November 1996	Location of register of members (1 page)
12 November 1996	Location of register of members (1 page)
12 November 1996	Registered office changed on 12/11/96 from: earley house london road reading berkshire RG6 1BL (1 page)
12 November 1996	Registered office changed on 12/11/96 from: earley house london road reading berkshire RG6 1BL (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (24 pages)
17 September 1996	Full accounts made up to 31 December 1995 (24 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 February 1996	Return made up to 20/01/96; full list of members (36 pages)
7 February 1996	Return made up to 20/01/96; full list of members (36 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (25 pages)
23 October 1995	Full accounts made up to 31 December 1994 (25 pages)
18 October 1995	Particulars of mortgage/charge (26 pages)
18 October 1995	Particulars of mortgage/charge (8 pages)
18 October 1995	Particulars of mortgage/charge (26 pages)
18 October 1995	Particulars of mortgage/charge (8 pages)
16 October 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
16 October 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
16 October 1995	Declaration of assistance for shares acquisition (690 pages)
16 October 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
16 October 1995	Declaration of assistance for shares acquisition (690 pages)
16 October 1995	Declaration of assistance for shares acquisition (690 pages)
16 October 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
16 October 1995	Declaration of assistance for shares acquisition (690 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Director's particulars changed (4 pages)
5 October 1995	Director's particulars changed (4 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 September 1995	Memorandum and Articles of Association (62 pages)
25 September 1995	Memorandum and Articles of Association (62 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (4 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
19 May 1995	Secretary resigned (4 pages)
19 May 1995	Secretary resigned (4 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
11 May 1993	New director appointed (2 pages)
4 May 1993	Memorandum and Articles of Association (26 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
4 May 1993	Memorandum and Articles of Association (26 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1989	Memorandum and Articles of Association (23 pages)
12 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1989	Memorandum and Articles of Association (23 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1989	Memorandum and Articles of Association (8 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1989	Memorandum and Articles of Association (8 pages)
19 June 1989	Company name changed caxtoncroft LIMITED\certificate issued on 20/06/89 (2 pages)
19 June 1989	Company name changed caxtoncroft LIMITED\certificate issued on 20/06/89 (2 pages)
22 May 1989	Incorporation (21 pages)
22 May 1989	Incorporation (21 pages)

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