John Gibson Hire & Sales Limited

Company Name	John Gibson Hire & Sales Limited
Company Status	Dissolved
Company Number	03870549
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 5 months ago)
Dissolution Date	1 May 2023 (11 months, 3 weeks ago)
Previous Names	Bluebird Marketing Limited and John Gibson Agencies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Catherine Elaine Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Closed
Appointed	05 June 2000(7 months after company formation)
Appointment Duration	22 years, 11 months (closed 01 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Darlaston Lodge Jervis Lane Stone Staffordshire ST15 0PZ

Director Name	Mr Peter Lindsey Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(7 months after company formation)
Appointment Duration	22 years, 11 months (closed 01 May 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ

Secretary Name	Mr Graham Mudie
Status	Closed
Appointed	17 December 2019(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 01 May 2023)
Role	Company Director
Correspondence Address	Darlaston Lodge Jervis Lane Meaford Stone Staffordshire ST15 0PZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr James Michael McBride
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodley Farm Quay Lane Earl's Croome Worcestershire WR8 9DD

Secretary Name	Mr Richard Martyn Cliff
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Church Street Wyre Piddle Pershore Worcestershire WR10 2JD

Director Name	Paul Richard Bennett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 2000)
Role	Solicitor
Correspondence Address	1 Ennerdale Drive Halesowen West Midlands B63 1HL

Secretary Name	Mr Barry Ernest Robinson
Nationality	British
Status	Resigned
Appointed	05 June 2000(7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Knoll Drive Coventry West Midlands CV3 5BU

Director Name	Mr David Moreton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sotherby Road Middlesbrough Cleveland TS3 8BS

Contact

Website	johngibsonhiresales.co.uk
Telephone	01642 221761
Telephone region	Middlesbrough

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	P.l. Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£362,232
Cash	£18,930
Current Liabilities	£444,666

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

26 November 2013	Delivered on: 27 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 June 2000	Delivered on: 16 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. See the mortgage charge document for full details. Outstanding
8 June 2000	Delivered on: 28 June 2000 Satisfied on: 25 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as bluebird marketing limited 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

5 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
2 May 2014	Termination of appointment of David Moreton as a director (1 page)
27 November 2013	Registration of charge 038705490003 (24 pages)
7 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 October 2009	Director's details changed for Mr Peter Lindsey Jackson on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr David Moreton on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Catherine Elaine Jackson on 29 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 February 2009	Company name changed john gibson agencies LIMITED\certificate issued on 09/02/09 (3 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 October 2006	Return made up to 22/10/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 December 2005	Return made up to 22/10/05; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 October 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 October 2003	Return made up to 22/10/03; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 October 2002	Return made up to 22/10/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
5 June 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
4 January 2001	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 July 2000	Accounting reference date shortened from 30/11/00 to 30/04/00 (1 page)
25 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
3 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 195 high street cradley heath west midlands B64 5HW (1 page)
28 June 2000	Particulars of mortgage/charge (11 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Company name changed bluebird marketing LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
26 June 2000	Ad 05/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
3 November 1999	Incorporation (18 pages)

John Gibson Hire & Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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