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Gibbs And Dandy Limited

00165453

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SAINT-GOBAIN HOUSE EAST LEAKE, LEICESTERSHIRE, LE12 6JU
Incorporated 19/03/1920

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Cammack

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Also on 39 other boards

Mr Richard Keen

director · Since 01/05/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Persons with Significant Control

Saint-Gobain Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 3291592 · Companies House · Limited By Shares

Notified 22/07/2022

Former PSCs

Saint-Gobain Building Distribution Limited

Ceased 22/07/2022

Compagnie De Saint-Gobain

Ceased 22/07/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/04/1997Registered 14/04/1997Satisfied 28/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 08/11/1990Satisfied 09/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 08/11/1990Satisfied 17/12/1993
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1990Registered 08/11/1990Satisfied 17/12/1993
charge
satisfied
Registered 13/01/1969Satisfied 02/03/1994
charge
satisfied

BARING BROTHERS & CO., LTD.

Created 14/10/1968Registered 01/11/1968Satisfied 02/03/1994