MARK TIBBS LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 9DH

Company number 03358942
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address 333A LIMPSFIELD ROAD, HAMSEY GREEN, SOUTH CROYDON, SURREY, CR2 9DH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MARK TIBBS LIMITED are www.marktibbs.co.uk, and www.mark-tibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mark Tibbs Limited is a Private Limited Company. The company registration number is 03358942. Mark Tibbs Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Mark Tibbs Limited is 333a Limpsfield Road Hamsey Green South Croydon Surrey Cr2 9dh. . TIBBS, Louise Jo is a Director of the company. TIBBS, Mark Brendan is a Director of the company. Secretary CHUTER, Tracy Maria has been resigned. Secretary TIBBS, Carol Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
TIBBS, Louise Jo
Appointed Date: 01 September 2006
51 years old

Director
TIBBS, Mark Brendan
Appointed Date: 23 April 1997
56 years old

Resigned Directors

Secretary
CHUTER, Tracy Maria
Resigned: 23 April 1998
Appointed Date: 23 April 1997

Secretary
TIBBS, Carol Ann
Resigned: 17 July 2014
Appointed Date: 23 April 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997

MARK TIBBS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

05 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000

20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 44 more events
30 Apr 1998
New secretary appointed
04 Jun 1997
Accounting reference date shortened from 30/04/98 to 05/04/98
14 May 1997
Ad 30/04/97--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1997
Secretary resigned
23 Apr 1997
Incorporation

MARK TIBBS LIMITED Charges

29 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 33A limpsfield road.
23 May 2003
Debenture
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 333A limpsfield road and flats 49 & 53 kingswood avenue…