• UK
  • GIBBS AND DANDY LIMITED - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Company Information

Company registration number
00165453
Company Status
LIVE
Country
United Kingdom
Registered Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU
United Kingdom
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom UK

Management

Managing Directors
CAMMACK, Nicholas James
KEEN, Richard
Company secretaries
KEEN, Richard

Company Details

Type of Business
ltd
Incorporated
1920-03-19
Age Of Company
1920-03-19 104 years
SIC/NACE
74990

Ownership

Beneficial Owners
Compagnie De Saint-Gobain
Saint-Gobain Building Distribution Limited
Saint-Gobain Building Distribution Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GIBBS AND DANDY PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

GIBBS AND DANDY LIMITED Company Description

GIBBS AND DANDY LIMITED is a ltd registered in United Kingdom with the Company reg no 00165453. Its current trading status is "live". It was registered 1920-03-19. It was previously called GIBBS AND DANDY PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Saint-Gobain House East Leake .
More information

Get GIBBS AND DANDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gibbs And Dandy Limited - Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

1920-03-19 104 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2021-01-08) - CH03

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • termination-director-company-with-name-termination-date (2020-05-14) - TM01

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • change-to-a-person-with-significant-control (2020-09-30) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01

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  • accounts-with-accounts-type-dormant (2020-11-24) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-10) - AP03

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • accounts-with-made-up-date (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • accounts-with-made-up-date (2011-03-17) - AA

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • accounts-with-made-up-date (2010-09-06) - AA

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-30) - CH03

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-02-26) - 288b

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  • legacy (2009-03-26) - 287

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  • accounts-with-made-up-date (2009-08-03) - AA

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  • legacy (2009-06-03) - 288c

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  • legacy (2009-06-05) - 363a

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  • accounts-with-accounts-type-group (2008-04-28) - AA

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  • resolution (2008-04-30) - RESOLUTIONS

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  • legacy (2008-06-18) - 363s

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-10-06) - 287

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  • legacy (2008-10-06) - 288a

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  • auditors-resignation-company (2008-10-17) - AUD

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  • certificate-re-registration-public-limited-company-to-private (2008-12-31) - CERT10

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  • re-registration-memorandum-articles (2008-12-31) - MAR

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  • legacy (2008-12-31) - 53

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  • resolution (2008-12-31) - RESOLUTIONS

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  • legacy (2007-01-26) - 288b

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  • accounts-with-accounts-type-group (2007-04-02) - AA

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  • resolution (2007-05-16) - RESOLUTIONS

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  • legacy (2007-06-21) - 363s

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  • auditors-resignation-company (2007-08-21) - AUD

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-group (2006-05-17) - AA

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  • resolution (2006-05-08) - RESOLUTIONS

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  • legacy (2005-01-13) - 288a

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  • legacy (2005-05-11) - 288b

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  • legacy (2005-05-11) - 288a

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  • accounts-with-accounts-type-group (2005-06-10) - AA

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  • legacy (2005-10-04) - 288b

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-06-22) - 363s

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  • legacy (2004-09-28) - 403a

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  • legacy (2004-07-05) - 288b

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  • resolution (2004-04-23) - RESOLUTIONS

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-group (2004-06-09) - AA

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  • legacy (2004-04-23) - 88(2)R

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  • legacy (2004-03-31) - PROSP

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  • legacy (2004-04-23) - 123

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  • legacy (2003-03-20) - 288a

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  • legacy (2003-04-07) - 353a

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  • legacy (2003-05-01) - 288a

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  • accounts-with-accounts-type-group (2003-06-11) - AA

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  • legacy (2003-11-20) - 363s

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  • legacy (2003-05-23) - 88(2)R

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  • accounts-with-accounts-type-group (2002-07-09) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2002-04-18) - 288b

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  • legacy (2001-07-05) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-20) - AA

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  • legacy (2001-04-18) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-06-22) - AA

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  • legacy (2000-06-30) - 363s

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  • memorandum-articles (1999-10-25) - MEM/ARTS

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  • memorandum-articles (1999-10-13) - MEM/ARTS

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  • legacy (1999-07-06) - 88(2)R

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  • accounts-with-accounts-type-full-group (1999-06-25) - AA

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  • legacy (1999-06-24) - 363s

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  • legacy (1999-11-16) - 353

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  • legacy (1998-07-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-06-29) - AA

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  • legacy (1997-04-14) - 395

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-10) - AA

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  • miscellaneous (1996-08-19) - MISC

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  • legacy (1996-06-24) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-24) - AA

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  • legacy (1996-04-01) - 288

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  • legacy (1995-06-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-06-12) - AA

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  • legacy (1994-06-20) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-20) - AA

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  • legacy (1994-03-02) - 403a

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  • legacy (1994-04-09) - 403a

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  • resolution (1994-05-05) - RESOLUTIONS

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  • legacy (1993-04-07) - 287

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  • legacy (1993-07-22) - OC138

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  • resolution (1993-07-28) - RESOLUTIONS

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  • legacy (1993-07-28) - 363s

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  • legacy (1993-02-10) - 288

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  • certificate-capital-reduction-issued-capital (1993-07-28) - CERT15

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  • resolution (1993-08-03) - RESOLUTIONS

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  • resolution (1993-08-06) - RESOLUTIONS

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  • legacy (1993-12-17) - 403a

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  • accounts-with-accounts-type-full-group (1993-07-28) - AA

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  • accounts-with-made-up-date (1992-08-13) - AA

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  • legacy (1992-08-13) - 363s

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  • accounts-with-accounts-type-full-group (1991-07-04) - AA

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  • legacy (1991-07-04) - 363b

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  • legacy (1991-06-18) - 288

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  • legacy (1991-05-30) - 288

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  • accounts-with-accounts-type-full-group (1990-06-26) - AA

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  • legacy (1990-02-15) - 288

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  • legacy (1990-06-26) - 363

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  • legacy (1990-08-07) - 288

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  • legacy (1990-11-08) - 395

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  • legacy (1990-09-06) - 288

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  • legacy (1989-06-23) - 363

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  • accounts-with-made-up-date (1989-06-23) - AA

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  • legacy (1988-10-10) - 288

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  • legacy (1988-09-23) - 287

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  • legacy (1988-07-07) - 288

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  • accounts-with-accounts-type-full-group (1988-06-22) - AA

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  • legacy (1988-06-22) - 363

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  • memorandum-articles (1987-06-11) - MEM/ARTS

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  • legacy (1987-07-27) - 363

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  • accounts-with-made-up-date (1987-07-27) - AA

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  • legacy (1986-09-02) - 288

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  • legacy (1986-08-05) - 288

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  • accounts-with-made-up-date (1986-06-12) - AA

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  • legacy (1986-06-12) - 363

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  • legacy (1984-09-06) - 288a

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  • legacy (1969-03-17) - 52

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