Company number 04663314
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address JASPER STREET WORKS, QUEENS ROAD, HALIFAX, WEST YORKSHIRE, HX1 4NT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BIBBYS OF HALIFAX LIMITED are www.bibbysofhalifax.co.uk, and www.bibbys-of-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bibbys of Halifax Limited is a Private Limited Company.
The company registration number is 04663314. Bibbys of Halifax Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Bibbys of Halifax Limited is Jasper Street Works Queens Road Halifax West Yorkshire Hx1 4nt. . INMAN, Rebecca is a Secretary of the company. INMAN, Matthew Anthony is a Director of the company. INMAN, Victoria Ann is a Director of the company. Secretary INMAN, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Matthew Anthony Inman
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Ann Inman
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIBBYS OF HALIFAX LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
10 Dec 2015
Registered office address changed from 451 Burnley Road Halifax West Yorkshire HX2 7LW to Jasper Street Works Queens Road Halifax West Yorkshire HX1 4NT on 10 December 2015
...
... and 39 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Incorporation
28 April 2014
Charge code 0466 3314 0004
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 September 2011
Deed of charge over credit balances
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied
on 9 December 2005
Persons entitled: Envoyjade Limited
Description: All the companys undertaking and property both present and…