BIBBY ENGINEERS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7EB

Company number 00463661
Status Active
Incorporation Date 19 January 1949
Company Type Private Limited Company
Address GRANITE WAY, MOSS SIDE INDUSTRIAL ESTATE, CALLINGTON, CORNWALL, PL17 7EB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 750 . The most likely internet sites of BIBBY ENGINEERS LIMITED are www.bibbyengineers.co.uk, and www.bibby-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-six years and eleven months. The distance to to Saltash Rail Station is 7.9 miles; to St Budeaux Victoria Road Rail Station is 8.7 miles; to Keyham Rail Station is 9.6 miles; to Dockyard (Plymouth) 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 Engineers Limited is a Private Limited Company. The company registration number is 00463661. Bibby Engineers Limited has been working since 19 January 1949. The present status of the company is Active. The registered address of Bibby Engineers Limited is Granite Way Moss Side Industrial Estate Callington Cornwall Pl17 7eb. The company`s financial liabilities are £112.82k. It is £-2.92k against last year. The cash in hand is £122.3k. It is £80.55k against last year. And the total assets are £433.56k, which is £114.3k against last year. CROWLE, Samantha Marie is a Secretary of the company. CROWLE, Graham Charles is a Director of the company. CROWLE, Samantha Marie is a Director of the company. Secretary CUMMINS, Monica Christine has been resigned. Secretary KENT, Margaret has been resigned. Secretary SIMPSON, Barbara Marina has been resigned. Director BURY, Richard Anthony has been resigned. Director CUMMINS, Monica Christine has been resigned. Director KENT, Duncan has been resigned. Director SIMPSON, Barbara Marina has been resigned. Director SIMPSON, Peter Henry has been resigned. The company operates in "Manufacture of other plastic products".


bibby engineers Key Finiance

LIABILITIES £112.82k
-3%
CASH £122.3k
+192%
TOTAL ASSETS £433.56k
+35%
All Financial Figures

Current Directors

Secretary
CROWLE, Samantha Marie
Appointed Date: 12 November 2004
Director
CROWLE, Graham Charles
Appointed Date: 07 April 1993
56 years old
Director
CROWLE, Samantha Marie
Appointed Date: 12 November 2004
53 years old

Resigned Directors

Secretary
CUMMINS, Monica Christine
Resigned: 31 January 1996
Appointed Date: 31 August 1994
Secretary
KENT, Margaret
Resigned: 12 November 2004
Appointed Date: 01 February 1996
Secretary
SIMPSON, Barbara Marina
Resigned: 29 July 1994
Director
BURY, Richard Anthony
Resigned: 24 December 1998
Appointed Date: 15 January 1996
65 years old
Director
CUMMINS, Monica Christine
Resigned: 31 January 1996
Appointed Date: 07 April 1993
77 years old
Director
KENT, Duncan
Resigned: 12 November 2004
Appointed Date: 07 April 1993
78 years old
Director
SIMPSON, Barbara Marina
Resigned: 29 July 1994
90 years old
Director
SIMPSON, Peter Henry
Resigned: 31 January 1996
94 years old

Persons With Significant Control

Mr Graham Charles Crowle
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Marie Crowle
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBBY ENGINEERS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 750
30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
27 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 750
...
... and 71 more events
04 Aug 1988
Return made up to 14/07/88; full list of members
21 Aug 1987
Accounts for a small company made up to 5 April 1987
21 Aug 1987
Return made up to 06/07/87; full list of members
06 Aug 1986
Accounts for a small company made up to 5 April 1986
06 Aug 1986
Annual return made up to 05/08/86

BIBBY ENGINEERS LIMITED Charges

15 March 1998
Legal charge
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Brenda Mary Crowle Michael Raymond Crowle
Description: Bridgeport machine ez-trak reference number 721595.
29 September 1997
Legal charge
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Margaret Paren
Description: Moss side works tavistock road callington cornwall PL17 7EB.
16 July 1996
Debenture
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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