BIBEE MATERNITY LIMITED
NEWCASTLE UPON TYNE

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Company number 09199984
Status Liquidation
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Registered office address changed from Tudor Oak Southill Road Chislehurst Kent BR7 5EE United Kingdom to 1 st James Gate Newcastle upon Tyne NE1 4AD on 14 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of BIBEE MATERNITY LIMITED are www.bibeematernity.co.uk, and www.bibee-maternity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bibee Maternity Limited is a Private Limited Company. The company registration number is 09199984. Bibee Maternity Limited has been working since 02 September 2014. The present status of the company is Liquidation. The registered address of Bibee Maternity Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . NORRIS, Nicola is a Director of the company. Director DAVIES, Sara Anne has been resigned. Director HALL, Gillian Mary has been resigned.


Current Directors

Director
NORRIS, Nicola
Appointed Date: 02 September 2014
48 years old

Resigned Directors

Director
DAVIES, Sara Anne
Resigned: 07 November 2015
Appointed Date: 19 September 2014
41 years old
Director
HALL, Gillian Mary
Resigned: 07 November 2015
Appointed Date: 19 September 2014
65 years old

BIBEE MATERNITY LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 9 December 2016
14 Jan 2016
Registered office address changed from Tudor Oak Southill Road Chislehurst Kent BR7 5EE United Kingdom to 1 st James Gate Newcastle upon Tyne NE1 4AD on 14 January 2016
12 Jan 2016
Appointment of a voluntary liquidator
12 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
11 Jan 2016
Statement of affairs with form 4.19
...
... and 8 more events
19 Nov 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 670.00
19 Nov 2014
Memorandum and Articles of Association
19 Nov 2014
Resolutions
  • RES13 ‐ Appointment of dirs/co business 19/09/2014
  • RES13 ‐ Appointment of dirs/co business 19/09/2014
19 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 19/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 19/09/2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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