GIBBS MEW LIMITED

Key Data

Status

Active

Company No.

00057422

Incorporation date

19/05/1898

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/10/2025

Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ

View PDF (1 pages)

10/10/2025

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ

View PDF (1 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-29

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

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29/06/2024

Accounts for a dormant company made up to 2023-09-24

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-09-25

View PDF (8 pages)

24/02/2023

Termination of appointment of Simon David Longbottom as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mr David Mcdowall as a director on 2023-02-24

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-26

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/07/2021

Accounts for a dormant company made up to 2020-09-27

View PDF (8 pages)

06/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

29/05/2020

Termination of appointment of Loretta Anne Togher as a secretary on 2020-05-29

View PDF (1 pages)

06/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

11/03/2020

Change of details for Ei Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2020

Termination of appointment of Neil Reynolds Smith as a director on 2020-03-03

View PDF (1 pages)

05/03/2020

Appointment of Mr David Andrew Ross as a director on 2020-03-03

View PDF (2 pages)

05/03/2020

Appointment of Mr Simon David Longbottom as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Termination of appointment of William Simon Townsend as a director on 2020-03-03

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

14/08/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

02/10/2018

Change of details for Enterprise Inns Plc as a person with significant control on 2017-02-09

View PDF (2 pages)

18/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

21/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

16/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

24/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

16/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

14/02/2014

Termination of appointment of Graham Tuppen as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

04/03/2013

Appointment of Mr William Simon Townsend as a director

View PDF (2 pages)

01/03/2013

Appointment of Loretta Anne Togher as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of James Poole as a secretary

View PDF (1 pages)

22/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

08/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

04/02/2011

Termination of appointment of David George as a director

View PDF (1 pages)

04/02/2011

Appointment of Neil Reynolds Smith as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

11/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/10/2009

Termination of appointment of David George as a secretary

View PDF (1 pages)

15/10/2009

Appointment of Mr James Andrew Poole as a secretary

View PDF (1 pages)

15/10/2009

Director's details changed for David Colbron George on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Graham Edward Tuppen on 2009-10-01

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

28/10/2008

Return made up to 30/09/08; no change of members

View PDF (3 pages)

14/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

20/11/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

11/10/2005

Return made up to 07/09/05; full list of members

View PDF (5 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (2 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (5 pages)

20/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

24/09/2003

Return made up to 07/09/03; full list of members

View PDF (5 pages)

25/07/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (8 pages)

14/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (5 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

30/04/2002

Registered office changed on 30/04/02 from: cranmore avenue shirley solihull west midlands B90 4LE

View PDF (1 pages)

05/10/2001

Return made up to 07/09/01; full list of members

View PDF (5 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/11/1999

Return made up to 07/09/99; full list of members

View PDF (9 pages)

02/11/1999

Location of register of directors' interests

View PDF (1 pages)

02/11/1999

Location of register of members

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

23/06/1999

Registered office changed on 23/06/99 from: friars gate, stratford road shirley solihull west midlands B90 4BN

View PDF (1 pages)

28/09/1998

Return made up to 07/09/98; bulk list available separately

View PDF (9 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Location of register of members

View PDF (1 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (14 pages)

20/08/1998

Resolutions

View PDF (3 pages)

20/08/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/08/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/07/1998

Re-registration of Memorandum and Articles

View PDF (17 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Application for reregistration from PLC to private

View PDF (1 pages)

24/05/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Registered office changed on 18/05/98 from: anchor house netherhampton road salisbury wiltshire SP2 8RA

View PDF (1 pages)

18/05/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Ad 11/03/98--------- £ si [email protected]=288 £ ic 3514727/3515015

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17/03/1998

Ad 06/03/98--------- £ si [email protected]=4509 £ ic 3510218/3514727

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (2 pages)

17/09/1997

Full group accounts made up to 1997-03-29

View PDF (41 pages)

17/09/1997

Return made up to 07/09/97; bulk list available separately

View PDF (17 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/10/1996

Full group accounts made up to 1996-03-30

View PDF (43 pages)

02/10/1996

Return made up to 07/09/96; bulk list available separately

View PDF (14 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (92 pages)

01/10/1996

Resolutions

View PDF (3 pages)

01/10/1996

Resolutions

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01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (3 pages)

02/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

18/10/1995

Statement of affairs

View PDF (102 pages)

18/10/1995

Ad 15/08/94--------- £ si [email protected]

View PDF (4 pages)

18/10/1995

Full group accounts made up to 1995-04-01

View PDF (27 pages)

06/10/1995

Return made up to 07/09/95; bulk list available separately

View PDF (26 pages)

28/09/1995

Resolutions

View PDF (2 pages)

28/09/1995

Resolutions

View PDF (4 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (161 pages)

15/11/1994

Ad 31/10/94--------- £ si [email protected]=93750 £ ic 2346199/2439949

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26/10/1994

Nc inc already adjusted 13/09/94

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14/10/1994

Ad 05/09/94--------- premium £ si [email protected]

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12/10/1994

Return made up to 07/09/94; bulk list available separately

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08/10/1994

Full group accounts made up to 1994-04-02

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23/09/1994

Nc inc already adjusted 13/09/94

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23/09/1994

Resolutions

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23/09/1994

Resolutions

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23/09/1994

Resolutions

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23/09/1994

Resolutions

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13/09/1994

Memorandum and Articles of Association

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05/09/1994

Prospectus

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01/09/1994

Ad 15/08/94--------- £ si [email protected]=709294 £ ic 1636905/2346199

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

£ nc 2000000/4047250 15/08/94

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23/08/1994

New director appointed

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13/04/1994

Accounting reference date shortened from 02/04 to 31/03

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19/11/1993

Director resigned

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15/11/1993

Ad 05/07/93--------- £ si [email protected]

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07/11/1993

New director appointed

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14/10/1993

Full group accounts made up to 1993-04-03

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14/10/1993

Return made up to 07/09/93; bulk list available separately

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30/09/1993

Declaration of satisfaction of mortgage/charge

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29/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1993

Ad 05/07/93--------- £ si [email protected]=75000 £ ic 1561905/1636905

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18/05/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Accounting reference date shortened from 03/04 to 02/04

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12/03/1993

Registered office changed on 12/03/93 from: anchor brewery milford street salisbury wilts SP1 2AR

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17/12/1992

Accounting reference date extended from 31/03 to 03/04

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10/11/1992

Director resigned

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10/11/1992

Director resigned

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10/11/1992

Statement of affairs

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10/11/1992

Ad 09/10/92--------- £ si [email protected]

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06/11/1992

Particulars of mortgage/charge

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31/10/1992

New director appointed

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31/10/1992

New director appointed

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21/10/1992

Ad 09/10/92--------- £ si [email protected]=150000 £ ic 1411905/1561905

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23/09/1992

Full group accounts made up to 1992-03-28

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23/09/1992

Return made up to 07/09/92; bulk list available separately

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21/09/1992

Resolutions

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04/08/1992

Declaration of satisfaction of mortgage/charge

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08/06/1992

Memorandum and Articles of Association

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18/05/1992

Director resigned

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11/10/1991

Resolutions

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10/10/1991

Full group accounts made up to 1991-03-31

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10/10/1991

Return made up to 07/09/91; bulk list available separately

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27/11/1990

Particulars of mortgage/charge

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30/10/1990

Full group accounts made up to 1990-03-31

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30/10/1990

Return made up to 27/09/90; bulk list available separately

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27/04/1990

Location of register of members

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26/04/1990

Auditor's resignation

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08/01/1990

Director's particulars changed

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30/10/1989

New director appointed

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25/10/1989

Full group accounts made up to 1989-03-31

View PDF (23 pages)

25/10/1989

Return made up to 07/09/89; bulk list available separately

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02/08/1989

Declaration of satisfaction of mortgage/charge

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27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

New director appointed

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22/02/1989

Particulars of mortgage/charge

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22/02/1989

Particulars of mortgage/charge

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22/02/1989

Particulars of mortgage/charge

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22/11/1988

Full group accounts made up to 1988-03-31

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22/11/1988

Return made up to 14/09/88; bulk list available separately

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19/07/1988

Director resigned

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21/12/1987

New director appointed

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07/10/1987

Accounts made up to 1987-03-31

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07/10/1987

Return made up to 17/09/87; bulk list available separately

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02/02/1987

Return made up to 24/09/86; full list of members

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08/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Director resigned

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11/12/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

30/09/2026

Last change occurred

29/09/2024

Accounts

Dormant

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdowall, David	Director	24/02/2023 - Present	128
Longbottom, Simon David	Director	03/03/2020 - 24/02/2023	121
Ross, David Andrew	Director	03/03/2020 - Present	111

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Category:

Mixed farming

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02153348

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Description

About GIBBS MEW LIMITED

GIBBS MEW LIMITED is an(a) Active company incorporated on 19/05/1898 with the registered office located at 3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIBBS MEW LIMITED?

GIBBS MEW LIMITED is currently Active. It was registered on 19/05/1898 .

Where is GIBBS MEW LIMITED located?

GIBBS MEW LIMITED is registered at 3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ.

What does GIBBS MEW LIMITED do?

GIBBS MEW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GIBBS MEW LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-30 with no updates.