TIBBETTS TRANSPORT SERVICES LIMITED
RADSTOCK MEDFORD CONSULTANCY LTD

Hellopages » Somerset » Mendip » BA3 5HH

Company number 04634068
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address EDFORD GARAGE EDFORD LANE, EDFORD, HOLCOMBE, RADSTOCK, SOMERSET, BA3 5HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of TIBBETTS TRANSPORT SERVICES LIMITED are www.tibbettstransportservices.co.uk, and www.tibbetts-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tibbetts Transport Services Limited is a Private Limited Company. The company registration number is 04634068. Tibbetts Transport Services Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Tibbetts Transport Services Limited is Edford Garage Edford Lane Edford Holcombe Radstock Somerset Ba3 5hh. The company`s financial liabilities are £1.12k. It is £-1.77k against last year. The cash in hand is £3.39k. It is £3.3k against last year. And the total assets are £122.96k, which is £30.36k against last year. TIBBETTS, Kathryn Lorraine Barter is a Secretary of the company. TIBBETTS, James Lewis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tibbetts transport services Key Finiance

LIABILITIES £1.12k
-62%
CASH £3.39k
+3932%
TOTAL ASSETS £122.96k
+32%
All Financial Figures

Current Directors

Secretary
TIBBETTS, Kathryn Lorraine Barter
Appointed Date: 22 May 2003
Director
TIBBETTS, James Lewis
Appointed Date: 22 May 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2003
Appointed Date: 13 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr James Lewis Tibbetts
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

TIBBETTS TRANSPORT SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
11 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 29 more events
28 May 2003
Company name changed medford consultancy LTD\certificate issued on 28/05/03
11 Feb 2003
Registered office changed on 11/02/03 from: 39A leicester road salford manchester M7 4AS
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
13 Jan 2003
Incorporation

TIBBETTS TRANSPORT SERVICES LIMITED Charges

1 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
18 August 2003
Debenture deed
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TIBBETTS HAULAGE LIMITED TIBBETTS PROPERTIES LIMITED TIBBI CONVENIENCE STORE LTD TIBBIE LIMITED TIBBILEE LIMITED TIBBILEE PROPERTY LTD TIBBIT LTD