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GIBSONS NEWS FOOD WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibsons News Food Wines Limited. The company was founded 20 years ago and was given the registration number 04939884. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:GIBSONS NEWS FOOD WINES LIMITED
Company Number:04939884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director24 October 2007Active
7 Hillcroft, Fulwood, Preston, PR2 3NQ

Secretary22 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2003Active
7 Hillcroft, Fulwood, Preston, PR2 3NQ

Director22 October 2003Active
7 Hillcroft, Fulwood, Preston, PR2 3NQ

Director22 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2003Active

People with Significant Control

Barry Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Mentor House, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patricia Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Mentor House, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Barry Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:Mentor House, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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