GIBB Holdings Ltd

Company Name	GIBB Holdings Ltd
Company Status	Dissolved
Company Number	02387714
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Names	Chulsavale Limited and GIBB Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Tejender Singh Chaudhary
Status	Closed
Appointed	23 May 2018(29 years after company formation)
Appointment Duration	5 years, 4 months (closed 26 September 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Hugh Donald Morrison
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 September 2023)
Role	Company Director
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	Closed
Appointed	11 August 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 September 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

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	2 years, 3 months (resigned 10 May 1995)
Role	Civil Engineer
Correspondence Address	Lothlorien Crowsley Road Shiplake Oxfordshire RG9 3JU

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 Jimmy Lowell Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	6049 Heards Drive Atlanta Georgia Ga 30328 United States

Director Name	Frederick James Steinbrenner
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 1996)
Role	Company Director
Correspondence Address	5707 Brynwood Circle Georgia 30101

Director Name	Mr Raghbir Kumar Sehgal
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 January 1995)
Role	Company Director
Correspondence Address	55 Cliffside Crossing Atlanta Georgia Ga 30338 United States

Director Name	Mr John Richard Hennessey
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 1995)
Role	Civil Engineer
Correspondence Address	Folly Farm Barkham Road Wokingham Berkshire RG11 4BS

Director Name	Michael Wayne Montgomery
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Red Fox Cottage Old Bath Road Sonning Reading Berkshire RG4 0TA

Secretary Name	Graham Reginald Withers
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	33 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

Director Name	Geoffrey John Brice
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 September 1999)
Role	Civil Engineer
Correspondence Address	3 Orwell Close Caversham Reading Berkshire RG4 7PU

Director Name	Mr James Grant Forbes Dawson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 September 2001)
Role	Consulting Engineer
Correspondence Address	Woodpeckers Pangbourne Hill Pangbourne Berkshire RG8 8JS

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	Mr Christopher John Stancombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Wellington Gardens Southend Bradfield Reading Berkshire RG7 6EJ

Director Name	James Ivan Danger
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 1996)
Role	Company Director
Correspondence Address	2694 Northbrook Drive Atlanta Georgia 30340 Usa Foreign

Director Name	Peter Donald Brettell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 October 2003)
Role	Chartered Engineer
Correspondence Address	Blorenge Cottage Holly Lane Ashampstead Reading Berkshire RG8 8RT

Director Name	Robert Brown Fooshee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2001)
Role	Financial Dir
Correspondence Address	9000 Etching Overlook Drive Duluth Georgia 30097 Foreign

Director Name	Bruce Charles Coles
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	703 Henley Fields Circle Duluth Georgia 30155 Foreign

Director Name	William Allen Walker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	3345 Robinson Farms Court Marietta Atlanta Georgia Ga 30068 Foreign

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

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	Mr Graham Roger Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(14 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Coningsby 81 The Rise Sevenoaks Kent TN13 1RN

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	Allyn Byram Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Formosa Court House Mill Lane Cookham Maidenhead Berkshire SL6 9QT

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 Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2013)
Role	Executive
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Robert Shepherd Duff
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 January 2017)
Role	Executive
Country of Residence	Scotland
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	22 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 Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(29 years, 3 months after company formation)
Appointment Duration	9 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United Kingdom
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

40.4m at £1	Jacobs Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,509,000
Current Liabilities	£17,814,000

Accounts

Latest Accounts	1 October 2021 (2 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

3 November 1995	Delivered on: 22 November 1995 Satisfied on: 31 January 1998 Persons entitled: Suntrust Bank,Atlanta Classification: Deed of rectification and supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13% of the issued share capital of prointec sa being: 300,000 pesetas............................13 Common stock of pesetas,100,000 numbered 8-18 and 21 and 94; all stocks,shares,bonds,debentures,notes...etc..........all dividends/other income and all rights,benefits,money or property..................all repayments of principal on loan notes.. 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: Suntrust Bank Atlanta Classification: Charge over shares Secured details: All monies due or to become due from the company to suntrust bank,atlanta for itself and as agent and trustee on behalf of the lenders (as defined)to each lender in any currency and whether or not the lender in question shall have been a party to the original transaction except any money or liabilities due by any company as guarantor for the depositor. Particulars: The securities all dividends distributions interest and other income all accretions of a capital nature and all capital sums received. See the mortgage charge document for full details. Fully Satisfied
13 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
8 October 1993	Delivered on: 13 October 1993 Satisfied on: 5 February 1998 Persons entitled: Trust Company Bankertain Other Banksas Collateral Agent and Trustee for Itself and C Classification: First charge Secured details: The actual contingent present and/or future obligations and liabilities (i)of law companies group,inc.to trust company bank and other banks under a credit agreement dated 8 october 1993 (us$42,000,000 together with interest,charges and costs)(ii)of law companies group,inc.to trust company bank under a reimbursement agreement dated 8 october 1993 (all amounts due under letters of credit issued by trust company bank)(iii)of law companies group,inc.and sir alexander gibb & partners limited to barclays bank PLC under a facility letter dated 8 october 1993 (Â£16,900,000 together with interest charges and costs)(iv)of gibb limited to barclays bank PLC under a commercial mortgage facility letter dated 8 february 1990 (Â£495,900 together with interest charges and costs) and (v)the obligations of certain partnerships and companies defined as sir alexander gibb partnerships to barclays bank PLC (Â£2,000,000 together with interest,charges and costs)and amounts due under the indemnity contained in clause 15.3 of the first charge. Particulars: 2,217,800 shares of Â£1 each in sir alexander gibb & partners limited together with any substituted or additional shares or other securities and further including all allotments,accretions,offers,voting or other rights.. See the mortgage charge document for full details. Fully Satisfied
2 March 1990	Delivered on: 7 March 1990 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, 2 hyde park street, london W2. Title no. Ngl 617261. 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

26 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2023	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
30 June 2023	Application to strike the company off the register (1 page)
29 June 2023	Statement of capital on 29 June 2023 GBP 0.40412 (5 pages)
29 June 2023	Solvency Statement dated 28/06/23 (2 pages)
29 June 2023	Statement by Directors (2 pages)
29 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 February 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 (1 page)
15 February 2023	Appointment of Rhona Mary Holman as a secretary on 10 February 2023 (2 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 (1 page)
16 December 2022	Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022 (2 pages)
5 July 2022	Full accounts made up to 1 October 2021 (24 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 2 October 2020 (26 pages)
13 August 2021	Appointment of Mrs Sally Miles as a director on 11 August 2021 (2 pages)
13 August 2021	Termination of appointment of Guy Douglas as a director on 11 August 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 30 September 2019 (26 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)
17 December 2020	Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020 (2 pages)
4 November 2020	Change of details for Jacobs Uk Limited as a person with significant control on 2 November 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)
10 July 2019	Full accounts made up to 30 September 2018 (22 pages)
11 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
11 June 2019	Termination of appointment of David Ellis as a director on 3 June 2019 (1 page)
27 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 September 2018	Appointment of Mr David Ellis 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)
18 May 2018	Full accounts made up to 30 September 2017 (22 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (25 pages)
7 July 2017	Full accounts made up to 30 September 2016 (25 pages)
23 January 2017	Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017 (1 page)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017 (1 page)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
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 (18 pages)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 40,412,000 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 40,412,000 (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 (17 pages)
1 April 2015	Full accounts made up to 30 September 2014 (17 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 40,412,000 (4 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 40,412,000 (4 pages)
21 February 2014	Full accounts made up to 30 September 2013 (16 pages)
21 February 2014	Full accounts made up to 30 September 2013 (16 pages)
14 February 2014	Secretary's details changed for Michael Timothy Norris on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 40,412,000 (4 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 40,412,000 (4 pages)
14 February 2014	Secretary's details changed for Michael Timothy Norris on 14 February 2014 (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)
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 (17 pages)
21 February 2013	Full accounts made up to 30 September 2012 (17 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 30 September 2011 (20 pages)
23 April 2012	Full accounts made up to 30 September 2011 (20 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
4 January 2012	Appointment of Mr Robert Shepherd Duff as a director (2 pages)
3 January 2012	Termination of appointment of Graham Jones as a director (1 page)
3 January 2012	Termination of appointment of Graham Jones as a director (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	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)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
23 June 2011	Appointment of Robert Anthony Michael Irvin as a director (2 pages)
8 June 2011	Termination of appointment of Allyn Taylor as a director (1 page)
8 June 2011	Termination of appointment of Allyn Taylor as a director (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 (17 pages)
11 February 2011	Full accounts made up to 30 September 2010 (17 pages)
6 July 2010	Full accounts made up to 30 September 2009 (17 pages)
6 July 2010	Full accounts made up to 30 September 2009 (17 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 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
26 June 2009	Resolutions RES13 ‐ Re letter f assignment and transfer of benefit of loan 04/06/2009 (2 pages)
26 June 2009	Resolutions RES13 ‐ Re letter f assignment and transfer of benefit of loan 04/06/2009 (2 pages)
20 April 2009	Appointment terminated director walter barber (1 page)
20 April 2009	Appointment terminated director walter barber (1 page)
20 April 2009	Director appointed allyn byram taylor (2 pages)
20 April 2009	Director appointed allyn byram taylor (2 pages)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
16 March 2009	Resolutions RES13 ‐ Section 175 quoted 10/03/2009 (1 page)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
27 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 (16 pages)
18 July 2008	Full accounts made up to 30 September 2007 (16 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 August 2007	Full accounts made up to 30 September 2006 (15 pages)
3 August 2007	Full accounts made up to 30 September 2006 (15 pages)
6 February 2007	Return made up to 20/01/07; full list of members (7 pages)
6 February 2007	Return made up to 20/01/07; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 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 (7 pages)
14 February 2006	Return made up to 20/01/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 30 September 2004 (12 pages)
19 January 2006	Full accounts made up to 30 September 2004 (12 pages)
20 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2005	Ad 12/08/04--------- Â£ si 37000000@1 (2 pages)
20 October 2005	Ad 12/08/04--------- Â£ si 37000000@1 (2 pages)
20 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2005	Â£ nc 10000000/47000000 12/08/04 (1 page)
20 October 2005	Â£ nc 10000000/47000000 12/08/04 (1 page)
10 February 2005	Full accounts made up to 30 September 2003 (12 pages)
10 February 2005	Full accounts made up to 30 September 2003 (12 pages)
3 February 2005	Return made up to 20/01/05; full list of members (7 pages)
3 February 2005	Return made up to 20/01/05; full list of members (7 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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2004	Return made up to 20/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	New director appointed (2 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 (3 pages)
7 November 2003	New director appointed (3 pages)
19 October 2003	Full accounts made up to 30 September 2002 (11 pages)
19 October 2003	Full accounts made up to 30 September 2002 (11 pages)
10 October 2003	Registered office changed on 10/10/03 from: gibb house london road reading berkshire RG6 1BL (1 page)
10 October 2003	Registered office changed on 10/10/03 from: gibb house london road reading berkshire RG6 1BL (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (3 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (3 pages)
26 January 2003	Return made up to 20/01/03; full list of members (7 pages)
26 January 2003	Return made up to 20/01/03; full list of members (7 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (13 pages)
22 July 2002	Full accounts made up to 30 September 2001 (13 pages)
25 February 2002	Return made up to 20/01/02; full list of members (6 pages)
25 February 2002	Return made up to 20/01/02; full list of members (6 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 October 2001	Director resigned (1 page)
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)
9 October 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 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 (7 pages)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 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)
17 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
26 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 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)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
5 February 1999	Return made up to 20/01/99; no change of members (7 pages)
5 February 1999	Return made up to 20/01/99; no change of members (7 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
28 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 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)
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)
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)
28 January 1998	Return made up to 20/01/98; no change of members (7 pages)
28 January 1998	Return made up to 20/01/98; no change of members (7 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	Director's particulars changed (1 page)
31 January 1997	Return made up to 20/01/97; full list of members (10 pages)
31 January 1997	Return made up to 20/01/97; full list of members (10 pages)
12 December 1996	Memorandum and Articles of Association (27 pages)
12 December 1996	Memorandum and Articles of Association (27 pages)
4 December 1996	Company name changed gibb LIMITED\certificate issued on 05/12/96 (2 pages)
4 December 1996	Company name changed gibb LIMITED\certificate issued on 05/12/96 (2 pages)
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)
12 November 1996	Location of register of members (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
3 October 1996	Memorandum and Articles of Association (30 pages)
3 October 1996	Memorandum and Articles of Association (30 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (27 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Return made up to 20/01/96; no change of members (12 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Return made up to 20/01/96; no change of members (12 pages)
22 November 1995	Particulars of mortgage/charge (12 pages)
22 November 1995	Particulars of mortgage/charge (12 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
18 October 1995	Particulars of mortgage/charge (18 pages)
18 October 1995	Particulars of mortgage/charge (30 pages)
18 October 1995	Particulars of mortgage/charge (30 pages)
18 October 1995	Particulars of mortgage/charge (18 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 (168 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 (180 pages)
16 October 1995	Declaration of assistance for shares acquisition (168 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 (180 pages)
16 October 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 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 (66 pages)
25 September 1995	Memorandum and Articles of Association (66 pages)
11 August 1995	Director's particulars changed (4 pages)
11 August 1995	Director's particulars changed (4 pages)
9 June 1995	Director resigned;new director appointed (4 pages)
9 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (6 pages)
5 June 1995	Director resigned;new director appointed (6 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
15 September 1989	Company name changed\certificate issued on 15/09/89 (4 pages)
15 September 1989	Company name changed\certificate issued on 15/09/89 (4 pages)
22 May 1989	Incorporation (21 pages)
22 May 1989	Incorporation (21 pages)

GIBB Holdings Ltd

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