Company information:
Gibbs Denley Pension Trustees Limited (No: 01766353)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
Status: Active
Incorporated: 11-Jan-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Current Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 )
Current Director: DAVID RICHARD ELLIS ( DOB: Dec-1961 From: Aug-2006 )
Current Director: CAROLINE MICHELLE HAWKESLEY ( DOB: Apr-1974 From: Jul-2023 )
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Jul-2023 )
Current Director: SIMON REES ( DOB: Mar-1989 From: Dec-2015 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Jul-2023 )
Resigned Director: DAVID STANLEY COOK ( DOB: Mar-1941 From: Jun-1991 To: Jan-2008 )
Resigned Director: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 To: Jul-2023 )
Resigned Director: PAUL DERRICK GIBBS ( DOB: Jan-1967 From: Aug-2006 To: Jun-2017 )
Resigned Director: SIMON JOHN LANDER ( DOB: Feb-1965 From: Feb-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Jun-1991 To: Jan-2008 )
Resigned Director: ANDY MANNING ( DOB: Feb-1962 From: Mar-2000 To: Jul-2006 )
Resigned Director: KENNETH RICHARD DAVID PETHERBRIDGE ( DOB: Sep-1945 From: Jan-1992 To: Mar-2000 )
Resigned Director: SIMON REES ( DOB: Mar-1989 From: Dec-2015 To: Jul-2023 )
Resigned Director: RICHARD WELLER ( DOB: Jan-1956 From: Aug-2006 To: Jun-2017 )
Resigned Director: JACYNTH RUTH WESTGATE ( DOB: Aug-1934 From: Jun-1991 To: Aug-2006 )
Resigned Director: RUSSELL ERNEST WALTER WESTGATE ( DOB: Feb-1931 From: Jun-1991 To: Aug-2006 )
Resigned Secretary: MARK NORMAN DENLEY ( DOB: Dec-1963 From: Aug-2006 To: Jul-2023 )
Resigned Secretary: CHRISTOPHER PATRICK LING ( DOB: Dec-1942 From: Jun-1991 To: Aug-2006 )
Persons of Significant Control:
Gibbs Denley Group Limited, Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 26,385 | 30,420 | 40,775 | 51,339 | 26385,30420,40775,51339 |
| Current assets / Cash at bank and on hand | 24,945 | 27,869 | 34,984 | 43,028 | 24945,27869,34984,43028 |
| Net current assets (liabilities) | 23,844 | 27,790 | 36,044 | 46,311 | 23844,27790,36044,46311 |
| Total assets less current liabilities | 23,844 | 27,790 | 36,044 | 46,311 | 23844,27790,36044,46311 |
| Net assets (liabilities) | 23,844 | 27,790 | 36,044 | 46,311 | 23844,27790,36044,46311 |
| Equity / share capital and reserves | 23,844 | 27,790 | 36,044 | 46,311 | 23844,27790,36044,46311 |