William Gibbons & Sons,Limited

00116865

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 26 PLANETARY INDUSTRIAL ESTATE, WILLENHALL, WV13 3XA

Incorporated 17/07/1911

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

18130

Pre-press and pre-media services

Officers

Donald Mark Gibbons

director · Since 20/11/1992

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

David Anthony Gibbons

director · Since 29/10/1997

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Donald Mark Gibbons

secretary · Since 30/09/2018

Persons with Significant Control

William Gibbons Group Limited

75–100% shares

Unit 26, Planetary Industrial Estate, Willenhall, WV13 3XA

Reg: 06287023 · Uk Companies House · Limited Company

Notified 28/05/2019

Former PSCs

William Gibbons Holdings Ltd

Ceased 28/05/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2025Registered 08/03/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/01/2025Registered 03/02/2025

Charge

outstanding

HSBC BANK PLC

Created 09/02/2017Registered 10/02/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/12/2007Registered 20/12/2007Satisfied 07/01/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/12/2007Registered 20/12/2007Satisfied 07/01/2025