BILBY PLC
SIDCUP

Hellopages » Greater London » Bexley » DA14 5DT

Company number 09095860
Status Active
Incorporation Date 20 June 2014
Company Type Public Limited Company
Address 6-8 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Paul Richard Castle as a secretary on 6 April 2017; Termination of appointment of Katie O'reilly as a secretary on 15 December 2016; Termination of appointment of Katie Elaine O'reilly as a director on 15 December 2016. The most likely internet sites of BILBY PLC are www.bilby.co.uk, and www.bilby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bexleyheath Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 8.8 miles; to Bat & Ball Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilby Plc is a Public Limited Company. The company registration number is 09095860. Bilby Plc has been working since 20 June 2014. The present status of the company is Active. The registered address of Bilby Plc is 6 8 Powerscroft Road Sidcup Kent Da14 5dt. . CASTLE, Paul Richard is a Secretary of the company. COPOLO, Leigh is a Director of the company. COPOLO, Philip John is a Director of the company. ELLINGHAM, David Thomas is a Director of the company. JOHNSON, David Edward is a Director of the company. SHAH, Sangita Vadilal Manilal is a Director of the company. Secretary ELLINGHAM, David Thomas has been resigned. Secretary O'REILLY, Katie has been resigned. Director DUNNETT, Darren Peter has been resigned. Director O'REILLY, Katie Elaine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASTLE, Paul Richard
Appointed Date: 06 April 2017

Director
COPOLO, Leigh
Appointed Date: 15 December 2016
49 years old

Director
COPOLO, Philip John
Appointed Date: 20 June 2014
72 years old

Director
ELLINGHAM, David Thomas
Appointed Date: 20 June 2014
71 years old

Director
JOHNSON, David Edward
Appointed Date: 19 January 2015
65 years old

Director
SHAH, Sangita Vadilal Manilal
Appointed Date: 19 December 2014
59 years old

Resigned Directors

Secretary
ELLINGHAM, David Thomas
Resigned: 01 February 2016
Appointed Date: 20 June 2014

Secretary
O'REILLY, Katie
Resigned: 15 December 2016
Appointed Date: 01 February 2016

Director
DUNNETT, Darren Peter
Resigned: 03 December 2015
Appointed Date: 20 June 2014
58 years old

Director
O'REILLY, Katie Elaine
Resigned: 15 December 2016
Appointed Date: 01 February 2016
48 years old

BILBY PLC Events

19 Apr 2017
Appointment of Mr Paul Richard Castle as a secretary on 6 April 2017
23 Jan 2017
Termination of appointment of Katie O'reilly as a secretary on 15 December 2016
03 Jan 2017
Termination of appointment of Katie Elaine O'reilly as a director on 15 December 2016
03 Jan 2017
Appointment of Leigh Copolo as a director on 15 December 2016
27 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 39,714

...
... and 21 more events
20 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 50,100

19 Jan 2015
Appointment of Mr David Edward Johnson as a director on 19 January 2015
17 Jan 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
09 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BILBY PLC Charges

15 July 2015
Charge code 0909 5860 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: John Robert Horlock
Description: Contains fixed charge…
15 July 2015
Charge code 0909 5860 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…