BIBBY AND BARON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02993243
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BIBBY AND BARON GROUP LIMITED are www.bibbyandbarongroup.co.uk, and www.bibby-and-baron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby and Baron Group Limited is a Private Limited Company. The company registration number is 02993243. Bibby and Baron Group Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Bibby and Baron Group Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MOSS, Paul Thomas has been resigned. Director BUNNELL, John has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, James Arthur has been resigned. Director JORDAN, Philip Robert has been resigned. Director LEEFE, Simon Neville Arden has been resigned. Director MCLATCHIE, Cameron has been resigned. Director MONNEY, David Stevenson has been resigned. Director MOSS, Paul Thomas has been resigned. Director WATSON, Alexander Ernest has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 01 March 1996

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 01 March 1996
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 22 November 1994
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MOSS, Paul Thomas
Resigned: 01 March 1996
Appointed Date: 24 January 1995
Director
BUNNELL, John
Resigned: 13 May 1999
Appointed Date: 01 March 1996
78 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 January 1997
Appointed Date: 24 January 1995
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 22 November 1994
Director
EVANS, James Arthur
Resigned: 31 December 1996
Appointed Date: 24 January 1995
87 years old
Director
JORDAN, Philip Robert
Resigned: 31 October 1996
Appointed Date: 01 June 1995
71 years old
Director
LEEFE, Simon Neville Arden
Resigned: 01 March 1996
Appointed Date: 03 February 1995
60 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 01 March 1996
78 years old
Director
MONNEY, David Stevenson
Resigned: 04 January 1996
Appointed Date: 01 December 1995
83 years old
Director
MOSS, Paul Thomas
Resigned: 26 July 1996
Appointed Date: 24 January 1995
67 years old
Director
WATSON, Alexander Ernest
Resigned: 01 March 1996
Appointed Date: 19 April 1995
87 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 22 November 1994

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY AND BARON GROUP LIMITED Events

14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 475,100
...
... and 92 more events
01 Feb 1995
Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100
01 Feb 1995
Registered office changed on 01/02/95 from: fountain precinct balm green sheffield S1 1RZ
01 Feb 1995
Accounting reference date notified as 30/11
25 Jan 1995
Company name changed broomco (856) LIMITED\certificate issued on 25/01/95
22 Nov 1994
Incorporation

BIBBY AND BARON GROUP LIMITED Charges

3 February 1995
Composite guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 11 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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