F. AND S. GIBBS TRANSPORT SERVICES LIMITED

F. AND S. GIBBS TRANSPORT SERVICES LIMITED is an active private limited company, incorporated on 25 January 1963. The nature of the business is Freight transport by road. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. F. AND S. GIBBS TRANSPORT SERVICES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

F. AND S. GIBBS TRANSPORT SERVICES LIMITED

Directors

(The company's officers)

MARK EARL GIBBS

(~64 year old British national)

49 BOREHAM ROAD, WARMINSTER, WILTSHIRE, BA12 9JU, UNITED KINGDOM

Current Director
Gives occupation as FLEET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/02/1999

KAY CAROL WHATLEY-GIBBS

(~63 year old British national)

CLOVELLY 2 WOODCOCK LANE, WARMINSTER, WILTSHIRE, BA12 9JJ

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/02/1999

Shareholders

(Persons of Significant Control)

Mr Mark Earl Gibbs

(~64 year old British national)

34, Boreham Road, Warminster, Wiltshire, BA12 9JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Kay Carol Whatley-Gibbs

(~63 year old British national)

Clovelly 2, Woodcock Lane, Warminster, Wiltshire, BA12 9JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MARKAY ESTATES LTD

MR MARK EARL GIBBS
MRS KAY CAROL WHATLEY-GIBBS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)