Company number 00780876
Status Active
Incorporation Date 14 November 1963
Company Type Private Limited Company
Address BRIBEX HOUSE, 10 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1,000
. The most likely internet sites of BRIBEX LIMITED are www.bribex.co.uk, and www.bribex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.1 miles; to Lawrence Hill Rail Station is 8.1 miles; to Keynsham Rail Station is 9 miles; to Bristol Temple Meads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bribex Limited is a Private Limited Company.
The company registration number is 00780876. Bribex Limited has been working since 14 November 1963.
The present status of the company is Active. The registered address of Bribex Limited is Bribex House 10 North Road Yate South Gloucestershire Bs37 7pa. . HOBBS, James Findlay is a Secretary of the company. HOBBS, Brian Findlay is a Director of the company. HOBBS, James Findlay is a Director of the company. Secretary COAKLEY, Calvin Lloyd has been resigned. Secretary HOBBS, Jacqueline Wendy has been resigned. Secretary HULL, Geoffrey Philip Ian has been resigned. Secretary ORCHARD, Barry James has been resigned. Secretary TUCKFIELD, Peter Francis has been resigned. Director ARCHER, Timothy has been resigned. Director ARCHER, Timothy has been resigned. Director COAKLEY, Calvin Lloyd has been resigned. Director COAKLEY, Calvin Lloyd has been resigned. Director FREEMAN, Kenneth has been resigned. Director FRY, John David has been resigned. Director HULL, Christiane Renee Marthe has been resigned. Director HULL, Geoffrey Philip Ian has been resigned. Director HULL, Geoffrey Philip Ian has been resigned. Director HULL, Michael Peter Gifford has been resigned. Director TUCKFIELD, Peter Francis has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
ARCHER, Timothy
Resigned: 30 June 1998
Appointed Date: 01 August 1995
62 years old
Director
ARCHER, Timothy
Resigned: 15 September 1993
Appointed Date: 16 October 1991
62 years old
Director
FREEMAN, Kenneth
Resigned: 27 March 2000
Appointed Date: 01 September 1997
90 years old
Director
FRY, John David
Resigned: 06 July 1999
Appointed Date: 01 September 1997
81 years old
Persons With Significant Control
Mr Brian Findlay Hobbs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BRIBEX LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 107 more events
12 Oct 1987
Return made up to 26/06/87; full list of members
08 Sep 1986
Return made up to 20/06/86; full list of members
18 Aug 1986
Accounts made up to 30 November 1985
14 Nov 1963
Incorporation
3 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 1992
Single debenture
Delivered: 2 November 1992
Status: Satisfied
on 22 August 2009
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
22 November 1991
Legal mortgage
Delivered: 27 November 1991
Status: Satisfied
on 22 August 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot of land fronting bury hill lane yate…
8 February 1985
Debenture
Delivered: 12 February 1985
Status: Satisfied
on 22 August 2009
Persons entitled: Lloyds Bank PLC
Description: And all other property & assets in scotland. (See doc M28)…