BIBBY GROUP LIMITED
DEWSBURY TOYBREAK LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 03198843
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 9,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of BIBBY GROUP LIMITED are www.bibbygroup.co.uk, and www.bibby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby Group Limited is a Private Limited Company. The company registration number is 03198843. Bibby Group Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Bibby Group Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary BALDREY, Philip Nigel has been resigned. Secretary HALE, Vivien Joan has been resigned. Secretary HORTON, Nathan Jon has been resigned. Secretary NEAL, Peter Richard has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BEDDOW, Simon David Jonathan has been resigned. Director BURDETT, Roger Leonard has been resigned. Director BURDETT, Roger has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HALE, Vivien Joan has been resigned. Director HORTON, Nathan Jon has been resigned. Director MCCORKELL, Henry Nigel Pakenham has been resigned. Director RODGER, David Anthony Hugh has been resigned. Director WALL, David Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 10 February 2006
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 07 July 2000
Secretary
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
Secretary
HORTON, Nathan Jon
Resigned: 27 June 1996
Appointed Date: 06 June 1996
Secretary
NEAL, Peter Richard
Resigned: 27 March 1997
Appointed Date: 27 June 1996
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 1996
Appointed Date: 15 May 1996
Director
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 07 July 2000
70 years old
Director
BEDDOW, Simon David Jonathan
Resigned: 27 June 1996
Appointed Date: 06 June 1996
60 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2006
Appointed Date: 13 March 2001
75 years old
Director
BURDETT, Roger
Resigned: 07 July 2000
Appointed Date: 16 June 1997
75 years old
Director
GUMIENNY, Marek Stefan
Resigned: 28 August 1997
Appointed Date: 27 June 1996
66 years old
Director
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
75 years old
Director
HORTON, Nathan Jon
Resigned: 27 June 1996
Appointed Date: 06 June 1996
55 years old
Director
MCCORKELL, Henry Nigel Pakenham
Resigned: 07 July 2000
Appointed Date: 27 June 1996
78 years old
Director
RODGER, David Anthony Hugh
Resigned: 31 March 2001
Appointed Date: 07 July 2000
87 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 1996
Appointed Date: 15 May 1996

BIBBY GROUP LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 9,002
06 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,002
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 111 more events
13 Jun 1996
Director resigned
13 Jun 1996
Registered office changed on 13/06/96 from: 1 mitchell lane bristol BS1 6BU
13 Jun 1996
New secretary appointed;new director appointed
13 Jun 1996
New director appointed
15 May 1996
Incorporation

BIBBY GROUP LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Supplemental deed between the company and the governor and company of the bank of scotland (as agent and trustee for itself and other secured parties)
Delivered: 2 August 2001
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Supplemental deed between the company and mithras investment trust PLC
Delivered: 2 August 2001
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust(As Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Secured Parties(As Defined)
Description: Land lying to south of mill street west,dewsbury; wyk…
28 June 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 27 January 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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