The Gibson O'Neill Company Limited
02991817
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 22/12/1994
corporate nominee secretary · Resigned 22/12/1994
secretary · Resigned 23/12/1994
director · Resigned 23/12/1994
secretary · Resigned 14/11/1996
secretary · Resigned 21/04/1997
Persons with Significant Control
Mr Stephen Gibson
British · England · Age 68
Brignell Road, Middlesbrough, TS2 1PS
Notified 06/04/2016
Mr Michael David O'Neill
British · England · Age 68
Brignell Road, Middlesbrough, TS2 1PS
Notified 06/04/2016
Crossco (1438) Limited
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Reg: 11465292 · England And Wales · Limited Company
Notified 08/08/2018
Charges2 outstanding
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE AGENT OF THE BANKS AND SECURED PARTIES)
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
BRIGNELL ROAD
MIDDLESBROUGH
Filing History100 filings
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
capital variation of rights attached to shares
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
capital alter shares consolidation
capital alter shares subdivision
capital name of class of shares
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
resolution
statement of companys objects
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage charge part release with charge number
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
resolution
resolution
resolution
resolution
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
resolution
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
auditors resignation company