BIBUS (UK) LTD
HIGH WYCOMBE COTTERWARD LIMITED

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04084999
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKS, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registration of charge 040849990001, created on 28 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of BIBUS (UK) LTD are www.bibusuk.co.uk, and www.bibus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibus Uk Ltd is a Private Limited Company. The company registration number is 04084999. Bibus Uk Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Bibus Uk Ltd is 35a Hazlemere Road Penn High Wycombe Bucks England Hp10 8ad. . LIDDIARD, Christopher John is a Secretary of the company. HODGES, Gavin Michael is a Director of the company. LIDDIARD, Christopher John is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LIDDIARD, Christopher John
Appointed Date: 17 October 2000
Director
HODGES, Gavin Michael
Appointed Date: 17 October 2000
65 years old
Director
LIDDIARD, Christopher John
Appointed Date: 17 October 2000
53 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 06 October 2000
Director
MILNE, Stephen Andrew Austen
Resigned: 17 October 2000
Appointed Date: 17 October 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Christian Bibus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBUS (UK) LTD Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
03 Mar 2017
Registration of charge 040849990001, created on 28 February 2017
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Mar 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Secretary's details changed for Christopher John Liddiard on 29 February 2016
...
... and 44 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
Memorandum and Articles of Association
25 Oct 2000
Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ
20 Oct 2000
Company name changed cotterward LIMITED\certificate issued on 23/10/00
06 Oct 2000
Incorporation

BIBUS (UK) LTD Charges

28 February 2017
Charge code 0408 4999 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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