BIBIELLE UK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03855518
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Thomas Wright as a director on 20 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIBIELLE UK LIMITED are www.bibielleuk.co.uk, and www.bibielle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibielle Uk Limited is a Private Limited Company. The company registration number is 03855518. Bibielle Uk Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Bibielle Uk Limited is The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . WRIGHT, Debra Elizabeth is a Secretary of the company. FURNISS, Ashley is a Director of the company. WRIGHT, Michael John is a Director of the company. WRIGHT, Thomas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WRIGHT, Debra Elizabeth
Appointed Date: 08 October 1999
Director
FURNISS, Ashley
Appointed Date: 21 July 2014
38 years old
Director
WRIGHT, Michael John
Appointed Date: 08 October 1999
61 years old
Director
WRIGHT, Thomas
Appointed Date: 20 October 2016
36 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Michael Wright
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Debra Elizabeth Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIBIELLE UK LIMITED Events

26 Oct 2016
Appointment of Mr Thomas Wright as a director on 20 October 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
08 Oct 1999
Incorporation

BIBIELLE UK LIMITED Charges

4 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Rent deposit deed
Delivered: 12 November 2007
Status: Satisfied on 19 November 2014
Persons entitled: The Leicestershire County Council
Description: The interest in the amount deposited. See the mortgage…
20 January 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: All assets.
9 February 2000
Rent deposit deed
Delivered: 24 February 2000
Status: Satisfied on 19 November 2014
Persons entitled: The Leicestershire County Council
Description: Two thousand two hundred and fifty pounds in a deposit…

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