GIBBS MEW LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

GIBBS MEW LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
GIBBS MEW LIMITED was incorporated 126 years ago on 19/05/1898 and has the registered number: 00057422. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GIBBS MEW LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR ANDREW WILLIAM REGAN Jan 1962 British Director 1995-07-04 UNTIL 1996-06-21 RESIGNED
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director 1998-02-27 UNTIL 2014-02-06 RESIGNED
MR REY AUSTIN BAKER Oct 1949 British Director RESIGNED
SIR JEFFERY HAVERSTOCK BOWMAN (MBE) Apr 1935 British Director 1995-07-19 UNTIL 1997-09-17 RESIGNED
THERESA CLARA BROOK Dec 1937 Director RESIGNED
DAVID COLBRON GEORGE Jul 1951 Secretary 1998-02-27 UNTIL 2009-10-01 RESIGNED
ROGER ANTONY GIBBS Jan 1948 British Secretary RESIGNED
MR JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-28 RESIGNED
LORETTA ANNE TOGHER Secretary 2013-02-28 UNTIL 2020-05-29 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2013-02-26 UNTIL 2020-03-03 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
MR PAUL DAVIES Apr 1953 British Director 1994-08-15 UNTIL 1996-07-26 RESIGNED
MICHAEL EDWARD PARKER Sep 1941 British Director 1996-06-21 UNTIL 1998-02-27 RESIGNED
MR RICHARD GRAHAM MARTIN Oct 1932 British Director 1995-07-19 UNTIL 1998-02-27 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
MR DAVID WILLIAM KING Dec 1954 British Director 1993-10-18 UNTIL 1997-08-29 RESIGNED
MR DONALD IAN JEFFERSON Oct 1951 British Director RESIGNED
ROGER ANTONY GIBBS Jan 1948 British Director RESIGNED
MR THOMAS JOSEPH HEDDERSON Dec 1943 British Director 1992-10-09 UNTIL 1998-02-27 RESIGNED
MR JOHN HEDDERSON Mar 1947 British Director 1992-10-09 UNTIL 1998-02-27 RESIGNED
MR PETER BRIDGER GIBBS Apr 1922 British Director RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director 1998-02-27 UNTIL 2011-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ei Group Limited 2016-04-06 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
COOPER'S YARD (CARDIFF) MANAGEMENT COMPANY LIMITED NR CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EI GROUP LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
CENTURY INNS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
VICTORIA APARTMENTS (PRESTATYN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
UNIQUE PUB PROPERTIES LIMITED WEST MIDLANDS Active FULL 56302 - Public houses and bars
UNIQUE PUB INVESTMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNIQUE PUBS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE UNIQUE PUB FINANCE COMPANY PLC WEST MIDLANDS Active FULL 70100 - Activities of head offices
ADMIRAL TAVERNS (CHESTER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQUE PUB PROPERTIES ALPHA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES BETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES THETA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
UNIQUE PUB PROPERTIES GAMMA LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
EI PUBLICAN SERVICES LIMITED SOLIHULL Active FULL 64209 - Activities of other holding companies n.e.c.
HOPPING HARE (2006) LLP LOWER HARLESTONE Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARGE BARS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
ENTERPRISE INNS HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
HOPS PUB COMPANY LIMITED SOLIHULL UNITED KINGDOM Active FULL 56302 - Public houses and bars
LAUREL PENSION TRUSTEE COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 65300 - Pension funding
INTERTAIN LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
INTERTAIN (BARS) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
IMAGEGOLD LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTAIN (BARS) II LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SOCIAL CELLAR (GAMMA) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars