BIBIO LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9QP

Company number 07013380
Status Liquidation
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address UNIT 1 DELAMORE PARK, CORNWOOD, IVYBRIDGE, DEVON, PL21 9QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 13 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14 LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14 . The most likely internet sites of BIBIO LIMITED are www.bibio.co.uk, and www.bibio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bibio Limited is a Private Limited Company. The company registration number is 07013380. Bibio Limited has been working since 09 September 2009. The present status of the company is Liquidation. The registered address of Bibio Limited is Unit 1 Delamore Park Cornwood Ivybridge Devon Pl21 9qp. . LEAN, Gregory is a Director of the company. WILSON, Mark is a Director of the company. Director LOPES, Andrew James, Hon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEAN, Gregory
Appointed Date: 27 October 2014
48 years old
Director
WILSON, Mark
Appointed Date: 09 September 2009
60 years old

Resigned Directors

Director
LOPES, Andrew James, Hon
Resigned: 22 February 2012
Appointed Date: 09 September 2009
54 years old

BIBIO LIMITED Events

29 Jun 2016
Liquidators' statement of receipts and payments to 13 May 2016
28 May 2015
Appointment of a voluntary liquidator
28 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
28 May 2015
Statement of affairs with form 4.19
27 Oct 2014
Appointment of Mr Gregory Lean as a director on 27 October 2014
...
... and 29 more events
16 Apr 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Registered office address changed from Downhorn Farm Horn Lane Plymstock Plymouth Devon PL9 9BR on 20 January 2010
14 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 600,000
14 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009
Incorporation

BIBIO LIMITED Charges

20 December 2013
Charge code 0701 3380 0008
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
16 October 2012
Legal charge over cash sum
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the rights, title and itnerests, present and future in…
16 October 2012
Deed of assignment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
22 August 2012
Mortgage
Delivered: 23 August 2012
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at loddonville caradon view st cleer…
27 April 2012
Deed of assignment
Delivered: 1 May 2012
Status: Satisfied on 10 June 2013
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…
15 July 2011
Floating charge
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and asset…
15 July 2011
Legal charge over cash sum
Delivered: 18 July 2011
Status: Satisfied on 10 June 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge all the rights title and interests…
13 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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