F.W.GIBSON SON & CO. LIMITED
F.W.GIBSON SON & CO. LIMITED is an active private limited company, incorporated on 24 January 1938. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. F.W.GIBSON SON & CO. LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 00336121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/1938 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAMSBURY HOUSE |
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Address Line 2 | 20-22 HIGH STREET |
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Post Town | HUNGERFORD |
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County | WEST BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG17 0NF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
F.W.GIBSON SON & CO. LIMITED
Directors
(The company's officers)
MR GEORGE GORDON NOTTAGE PALMER
(~38 year old British national)
RAMSBURY HOUSE 20-22 HIGH STREET, HUNGERFORD, WEST BERKSHIRE, RG17 0NF, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 05/07/2023
RUPERT GEORGE MARTYN SPICE
(~45 year old British national)
RAMSBURY HOUSE 20-22 HIGH STREET, HUNGERFORD, WEST BERKSHIRE, RG17 0NF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2023
Connections
(Shared officers)
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
LUFF GROUP LIMITED
- MR GEORGE GORDON NOTTAGE PALMER
LUFF HOLDINGS (WOKINGHAM) LIMITED
- MR GEORGE GORDON NOTTAGE PALMER
LUFF INVESTMENTS LIMITED
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
- MR GEORGE GORDON NOTTAGE PALMER
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)
F.W.GIBSON SON & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, RG17 0NF.
Map of F.W.GIBSON SON & CO. LIMITED at local scale
Map of F.W.GIBSON SON & CO. LIMITED at district scale
More Companies in RG17 0NF
Other companies with registered offices in RG17 0NF:
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)