TIBBETTS PROPERTIES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2QW
Company number 05033884
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 38 MOGUL LANE, HALESOWEN, WEST MIDLANDS, B63 2QW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of TIBBETTS PROPERTIES LIMITED are www.tibbettsproperties.co.uk, and www.tibbetts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tibbetts Properties Limited is a Private Limited Company. The company registration number is 05033884. Tibbetts Properties Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Tibbetts Properties Limited is 38 Mogul Lane Halesowen West Midlands B63 2qw. . TIBBETTS, Mark is a Secretary of the company. TIBBETTS, Alan is a Director of the company. TIBBETTS, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TIBBETTS, Mark
Appointed Date: 04 February 2004
Director
TIBBETTS, Alan
Appointed Date: 04 February 2004
79 years old
Director
TIBBETTS, Mark
Appointed Date: 04 February 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Alan Tibbetts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Tibbetts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIBBETTS PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 33 more events
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
25 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
New director appointed
04 Feb 2004
Incorporation

TIBBETTS PROPERTIES LIMITED Charges

12 June 2009
Legal charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Dudley Building Society
Description: F/H the glen 37 37A and 38A neptune street tipton west…

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