Gibbins Cash & Carry Limited

Company Name	Gibbins Cash & Carry Limited
Directors	David Michael Dixon and Gillian Patricia Mitchell
Company Status	Dissolved
Company Number	02641341
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr David Michael Dixon
Nationality	British
Status	Current
Appointed	28 May 1991
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	The Old Windmill Mill Lane Gilmorton Leicestershire LE17 5NR

Director Name	Mr David Michael Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(same day as company formation)
Role	Provision Merchant
Correspondence Address	The Old Windmill Mill Lane Gilmorton Leicestershire LE17 5NR

Director Name	Mrs Gillian Patricia Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	32 years
Role	Secretary
Correspondence Address	The Old Windmill Mill Lane Gilmorton Leicestershire LE17 5NR

Director Name	Mr Marck John Geary
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Wholesale Grocer & Provision Merchant
Country of Residence	GBR
Correspondence Address	White Gables Mill Hill Road Arnesby Leicester Leicestershire LE8 5WG

Director Name	Mr Brian Gibbins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Wholesale Grocer & Provision Merchant
Correspondence Address	917a Uppingham Road Bushby Leicester Leicestershire LE7 9RR

Director Name	Mr Leslie Gibbins
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Wholesale Grocer & Provision Merchant
Correspondence Address	5 Lakeside Court Thurnby Leicester Leicestershire LE7 9PY

Director Name	Mrs Gillian Mary Geary
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Teacher
Country of Residence	England
Correspondence Address	White Gables Mill Hill Road Arnesby Leicester Leicestershire LE8 5WG

Director Name	Robert Lowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Pentland Court Mansfield Nottinghamshire NG19 6RR

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£740,011
Net Worth	£254,523
Cash	£55,609
Current Liabilities	£1,085,233

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

11 January 2006	Dissolved (1 page)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2005	Registered office changed on 26/08/05 from: 39 castle street leicester LE1 5WN (1 page)
7 June 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (6 pages)
17 June 2004	Liquidators statement of receipts and payments (8 pages)
9 July 2003	Notice of Constitution of Liquidation Committee (2 pages)
4 June 2003	Statement of affairs (20 pages)
4 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2003	Appointment of a voluntary liquidator (1 page)
19 May 2003	Registered office changed on 19/05/03 from: conqueror house, hastings road, leicester. LE5 ohu (1 page)
24 April 2003	Director resigned (1 page)
7 November 2002	Return made up to 28/08/02; full list of members; amend (7 pages)
1 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
30 September 2002	Return made up to 28/08/02; full list of members (7 pages)
31 August 2001	Return made up to 28/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 February 2001	New director appointed (2 pages)
2 October 2000	Return made up to 28/08/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 September 1999	Return made up to 28/08/99; change of members (6 pages)
21 April 1999	Â£ ic 120000/100000 31/03/99 Â£ sr 20000@1=20000 (1 page)
21 January 1999	Â£ ic 122500/120000 31/12/98 Â£ sr 2500@1=2500 (1 page)
28 October 1998	Â£ ic 125000/122500 30/09/98 Â£ sr 2500@1=2500 (1 page)
9 September 1998	Return made up to 28/08/98; no change of members (4 pages)
9 July 1998	Â£ ic 127500/125000 30/06/98 Â£ sr 2500@1=2500 (1 page)
16 April 1998	Â£ ic 130000/127500 31/03/98 Â£ sr 2500@1=2500 (1 page)
25 March 1998	Full accounts made up to 31 December 1997 (16 pages)
27 January 1998	Â£ ic 132500/130000 31/12/97 Â£ sr 2500@1=2500 (1 page)
9 October 1997	Â£ ic 135000/132500 30/09/97 Â£ sr 2500@1=2500 (1 page)
9 October 1997	Return made up to 28/08/97; full list of members (6 pages)
8 July 1997	Â£ ic 137500/135000 30/06/97 Â£ sr 2500@1=2500 (1 page)
25 June 1997	Full accounts made up to 31 December 1996 (16 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Â£ ic 140000/137500 31/03/97 Â£ sr 2500@1=2500 (1 page)
22 January 1997	Â£ ic 142500/140000 31/12/96 Â£ sr 2500@1=2500 (1 page)
20 November 1996	Â£ ic 145000/142500 30/09/96 Â£ sr 2500@1=2500 (1 page)
4 November 1996	Particulars of mortgage/charge (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Return made up to 28/08/96; full list of members (6 pages)
7 August 1996	Â£ ic 150000/145000 30/06/96 Â£ sr 5000@1=5000 (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
12 January 1996	Â£ ic 162500/150000 29/12/95 Â£ sr 12500@1=12500 (1 page)
11 October 1995	Â£ ic 175000/162500 29/09/95 Â£ sr 12500@1=12500 (1 page)
8 September 1995	Return made up to 28/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
31 July 1995	Â£ ic 97500/85000 29/06/95 Â£ sr 12500@1=12500 (1 page)
25 May 1995	Â£ ic 122500/110000 29/12/94 Â£ sr 12500@1=12500 (1 page)
25 May 1995	Â£ ic 110000/97500 29/09/94 Â£ sr 12500@1=12500 (1 page)
25 May 1995	Â£ sr 12500@1 29/03/94 (1 page)
25 May 1995	Â£ sr 12500@1 29/06/94 (1 page)
2 May 1995	Â£ ic 135000/122500 29/03/95 Â£ sr 12500@1=12500 (1 page)
21 March 1995	Full accounts made up to 31 December 1994 (17 pages)
8 January 1993	Ad 31/12/92--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
28 September 1992	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1992	Ad 23/12/91--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)

Gibbins Cash & Carry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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