BIBBYS FARM LIMITED
BOLTON

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Company number 05087099
Status Active
Incorporation Date 29 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MRS DIANE HAWKINS, GREYMOUNT PRINCESS ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4DS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 no member list. The most likely internet sites of BIBBYS FARM LIMITED are www.bibbysfarm.co.uk, and www.bibbys-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bibbys Farm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05087099. Bibbys Farm Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Bibbys Farm Limited is Mrs Diane Hawkins Greymount Princess Road Lostock Bolton Lancashire Bl6 4ds. . HAWKINS, Diane Mary is a Secretary of the company. BOOTLAND, David Alan is a Director of the company. DAVIES, Brian is a Director of the company. HAWKINS, Diane Mary is a Director of the company. Secretary LEWIS, Stephen Spencer has been resigned. Director HALL, Robin has been resigned. Director LEWIS, Stephen Spencer has been resigned. Director THOMPSON, John Alfred has been resigned. Director WALLEN, Martin Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HAWKINS, Diane Mary
Appointed Date: 03 July 2014
Director
BOOTLAND, David Alan
Appointed Date: 21 May 2004
78 years old
Director
DAVIES, Brian
Appointed Date: 06 July 2006
85 years old
Director
HAWKINS, Diane Mary
Appointed Date: 03 July 2014
68 years old

Resigned Directors

Secretary
LEWIS, Stephen Spencer
Resigned: 03 July 2014
Appointed Date: 29 March 2004
Director
HALL, Robin
Resigned: 30 July 2006
Appointed Date: 21 May 2004
86 years old
Director
LEWIS, Stephen Spencer
Resigned: 03 July 2014
Appointed Date: 29 March 2004
83 years old
Director
THOMPSON, John Alfred
Resigned: 01 September 2006
Appointed Date: 29 March 2004
97 years old
Director
WALLEN, Martin Robert
Resigned: 19 June 2008
Appointed Date: 22 June 2006
70 years old

Persons With Significant Control

Mrs Diane Mary Hawkins
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control
Mr Brian Davies
Notified on: 1 August 2016
85 years old
Nature of control: Has significant influence or control
Mr David Alan Bootland
Notified on: 1 August 2016
78 years old
Nature of control: Has significant influence or control

BIBBYS FARM LIMITED Events

26 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Jul 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 March 2016 no member list
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 22 March 2015 no member list
...
... and 37 more events
15 Jun 2004
New director appointed
15 Jun 2004
New director appointed
05 May 2004
Memorandum and Articles of Association
05 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004
Incorporation

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