Company NameF.J. Gibson (Group) Limited
Company StatusActive
Company Number00367463
CategoryPrivate Limited Company
Incorporation Date5 June 1941 (79 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Emma Jane Lundberg
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Director NameMr Martin John Gibson
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2000(58 years, 10 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Secretary NameMrs Emma Jane Lundberg
NationalityBritish
StatusCurrent
Appointed13 September 2007(66 years, 3 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Director NameMr Richard James Gregory Lundberg
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(68 years, 7 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Director NameMrs Angela Christine Gibson
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 13 September 2000)
RoleSecretary
Correspondence Address3 Cedar Way
Wilmslow
Cheshire
SK9 1QJ
Director NameDr David Hall Gibson
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration26 years, 2 months (resigned 24 March 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
Secretary NameMrs Angela Christine Gibson
NationalityBritish
StatusResigned
Appointed30 January 1991(49 years, 8 months after company formation)
Appointment Duration16 years, 7 months (resigned 13 September 2007)
RoleCompany Director
Correspondence Address3 Cedar Way
Wilmslow
Cheshire
SK9 1QJ

Location

Registered Address3 Cedarway
Fulshaw Park
Wilmslow
Cheshire
SK9 1QJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2.8k at £1Ian Henry Gibson
5.24%
Ordinary
2.8k at £1Joan Christine Gibson
5.24%
Ordinary
2k at £1Richard Lundberg
3.81%
Ordinary
12.5k at £1Ian Henry Gibson
23.81%
Preference
11.6k at £1Emma Jane Lundberg
22.18%
Ordinary
11.6k at £1Martin John Gibson
22.18%
Ordinary
8.5k at £1David Hall Gibson
16.12%
Ordinary
375 at £1Jane Christine Bullock
0.71%
Ordinary
375 at £1Mrs Rachel Mary Hampson
0.71%
Ordinary

Financials

Year2014
Turnover£326,440
Net Worth£1,693,456
Cash£109,738
Current Liabilities£75,595

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return24 September 2019 (12 months ago)
Next Return Due5 November 2020 (1 month, 2 weeks from now)

Charges

17 August 1970Delivered on: 28 July 1980
Persons entitled: Britannia Building Society

Classification: Mortgage
Secured details: £6,662.50.
Particulars: Shops & flats 1 and 3 longbutts lane gawsworth cheshire now known as shops 2,4,6,& 8 longbutts lane & flats 8 and 10 thorneycroft close gawsworth cheshire.
Outstanding
13 December 1949Delivered on: 5 July 1960
Persons entitled: Mrs Sheila Kitchen

Classification: Mortgage
Secured details: £4500.
Particulars: Riverside works, manchester road, wilmstow, cheshire.
Outstanding
14 December 1949Delivered on: 5 July 1960
Persons entitled: Lizzie Maud Hall

Classification: Mortgage
Secured details: £2000 (owing).
Particulars: Riverside works, manchester road, wilmstow, cheshire.
Outstanding
29 June 1962Delivered on: 6 July 1962
Persons entitled: Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due etc.
Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital (schedule attached to see doc 42 for particulars of properties).
Fully Satisfied

Filing History

22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 March 2017Termination of appointment of David Hall Gibson as a director on 24 March 2017 (1 page)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 September 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 52,500
(6 pages)
17 March 2015Total exemption full accounts made up to 30 June 2014 (15 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 52,500
(6 pages)
13 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 52,500
(6 pages)
19 December 2013Total exemption full accounts made up to 30 June 2013 (15 pages)
6 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
7 November 2012Total exemption full accounts made up to 30 June 2012 (15 pages)
10 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
9 March 2012Director's details changed for Emma Jane Lundberg on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Dr David Hall Gibson on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Emma Jane Lundberg on 9 March 2012 (1 page)
9 March 2012Director's details changed for Martin John Gibson on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Emma Jane Lundberg on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Dr David Hall Gibson on 9 March 2012 (2 pages)
9 March 2012Secretary's details changed for Emma Jane Lundberg on 9 March 2012 (1 page)
9 March 2012Director's details changed for Martin John Gibson on 9 March 2012 (2 pages)
10 January 2012Total exemption full accounts made up to 30 June 2011 (15 pages)
1 March 2011Amended accounts made up to 30 June 2010 (15 pages)
21 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
21 February 2011Director's details changed for Richard James Gregory Lundberg on 15 February 2010 (2 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (15 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (15 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (9 pages)
9 March 2010Director's details changed for Dr David Hall Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martin John Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Emma Jane Lundberg on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Dr David Hall Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Martin John Gibson on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Emma Jane Lundberg on 9 March 2010 (2 pages)
5 February 2010Appointment of Richard James Gregory Lundberg as a director (3 pages)
12 March 2009Return made up to 14/02/09; full list of members (6 pages)
12 March 2009Director's change of particulars / emma lundberg / 01/07/2008 (1 page)
4 November 2008Total exemption full accounts made up to 30 June 2008 (15 pages)
24 April 2008Total exemption full accounts made up to 30 June 2007 (15 pages)
4 March 2008Return made up to 14/02/08; full list of members (6 pages)
25 September 2007Director resigned (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Secretary resigned (1 page)
23 March 2007Return made up to 14/02/07; full list of members (4 pages)
20 December 2006Total exemption full accounts made up to 30 June 2006 (15 pages)
5 April 2006Return made up to 14/02/06; full list of members (4 pages)
2 December 2005Total exemption full accounts made up to 30 June 2005 (15 pages)
4 March 2005Return made up to 14/02/05; full list of members (4 pages)
4 March 2005Director's particulars changed (1 page)
17 November 2004Total exemption full accounts made up to 30 June 2004 (15 pages)
15 June 2004Registered office changed on 15/06/04 from: baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL (1 page)
20 February 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 November 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 April 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
22 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
27 June 2002Registered office changed on 27/06/02 from: devonshire house, george street, manchester, M1 4HA (1 page)
28 March 2002Return made up to 14/02/02; full list of members (9 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (10 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Return made up to 14/02/01; full list of members (9 pages)
20 April 2001Full group accounts made up to 30 June 2000 (16 pages)
6 March 2000Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 December 1999Full group accounts made up to 30 June 1999 (16 pages)
6 April 1999Full group accounts made up to 30 June 1998 (17 pages)
15 February 1999Return made up to 14/02/99; no change of members (4 pages)
27 March 1998Full group accounts made up to 30 June 1997 (16 pages)
23 March 1998Return made up to 14/02/98; full list of members (6 pages)
20 February 1997Full group accounts made up to 30 June 1996 (16 pages)
9 April 1996Full group accounts made up to 30 June 1995 (15 pages)
16 February 1996Return made up to 14/02/96; no change of members (4 pages)
17 May 1967Company name changed\certificate issued on 17/05/67 (3 pages)
5 June 1941Certificate of incorporation (1 page)
5 June 1941Incorporation (16 pages)