R.A. GIBSON (COLESDEN) LIMITED

Profile R.A. GIBSON (COLESDEN) LIMITED

Actual on 01.08.2021
Company name
R.A. GIBSON (COLESDEN) LIMITED
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Company number
00399367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 1945
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
BELL FARM,, COLESDEN,, BEDFORDSHIRE, MK44 3DB
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PSC and Officers R.A. GIBSON (COLESDEN) LIMITED

Officers

(as of 18.09.2020)

BROADHURST, Matthew
Status: Active
Appointed on: Wednesday, 28 June 2017
Correspondence address: Bell Farm,, Colesden,, Bedfordshire, MK44 3DB
Role: Secretary
GIBSON, Ivor Allen
Status: Active
Correspondence address: Finsbury Park, Channels End, Colmworth, Bedford, MK44 2NS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Surveyor
Country of residence: England
GIBSON, Laura
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: Bell Farm,, Colesden,, Bedfordshire, MK44 3DB
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Teacher
Country of residence: England
GIBSON, Nigel Roy
Status: Active
Correspondence address: C/O Steershearne Furners Green, Uckfield, East Sussex, TN22 3RE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Journalist
Country of residence: England
GIBSON, Ross Alexander
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Bell Farm,, Colesden,, Bedfordshire, MK44 3DB
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Student
Country of residence: United Kingdom
REYNOLDS, Emily Rose
Status: Active
Appointed on: Wednesday, 20 March 2013
Correspondence address: Hollow Farm Toseland Road, Toseland, St. Neots, England, Cambridgeshire, PE19 6RU
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Meteorologist
Country of residence: England
GIBSON, Victor Mark
Status: Not active
Resigned on: Friday, 11 January 2013
Correspondence address: Grange Farm, Colesden, Bedford, MK44 3DB
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Farmer
Country of residence: England
GIBSON, Jill Diana
Status: Not active
Resigned on: Sunday, 22 July 2018
Correspondence address: Bakers Mews Cottage, East Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HJ
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, Roy Allen
Status: Not active
Resigned on: Wednesday, 26 April 2000
Correspondence address: Chawston Manor, Chawston, Bedford, MK44 3BS
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Farmer
BLEWETT, Barbara Gay
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 28 June 2017
Correspondence address: Bell Farm, Colesden, Bedford, Bedfordshire, MK44 3DB
Nationality: British
Role: Secretary
Occupation: Office Manager
ALLEN, Rosalind
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Bell Farm, Colesden, Bedford, Bedfordshire, MK44 3DB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement