BIBO LIMITED
COMBE

Hellopages » Oxfordshire » West Oxfordshire » OX29 8ET

Company number 05816269
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address UNIT 15 THE SAWMILLS, SWAN LANE, COMBE, OXON, OX29 8ET
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 174,396 . The most likely internet sites of BIBO LIMITED are www.bibo.co.uk, and www.bibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Charlbury Rail Station is 4.8 miles; to Tackley Rail Station is 5.4 miles; to Heyford Rail Station is 7.3 miles; to Oxford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibo Limited is a Private Limited Company. The company registration number is 05816269. Bibo Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Bibo Limited is Unit 15 The Sawmills Swan Lane Combe Oxon Ox29 8et. . TYRELL, Beverley Elizabeth is a Secretary of the company. BROWN, Jonathan Michael is a Director of the company. Secretary PRICE, John Duncan has been resigned. Director BROWN, Jonathan Michael has been resigned. Director TYRELL, Beverley Elizabeth has been resigned. Director WILLOTT, Lindsay Michelle has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TYRELL, Beverley Elizabeth
Appointed Date: 01 December 2010
Director
BROWN, Jonathan Michael
Appointed Date: 01 October 2012
70 years old

Resigned Directors

Secretary
PRICE, John Duncan
Resigned: 01 December 2010
Appointed Date: 15 May 2006
Director
BROWN, Jonathan Michael
Resigned: 12 June 2012
Appointed Date: 15 May 2006
70 years old
Director
TYRELL, Beverley Elizabeth
Resigned: 15 October 2012
Appointed Date: 01 October 2011
62 years old
Director
WILLOTT, Lindsay Michelle
Resigned: 12 October 2012
Appointed Date: 16 February 2012
48 years old

Persons With Significant Control

Mr Jonathan Michael Brown
Notified on: 15 May 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIBO LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 174,396
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 174,396
...
... and 33 more events
02 Feb 2007
Accounts for a dormant company made up to 31 December 2006
02 Feb 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
02 Feb 2007
Registered office changed on 02/02/07 from: E5 telford road bicester oxfordshire OX26 4LD
02 Feb 2007
Ad 01/12/06-01/12/06 £ si 2@1=2 £ ic 1/3
15 May 2006
Incorporation

BIBO LIMITED Charges

31 January 2013
Rent deposit deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Vanbrugh Trustees Limited and Vanbrugh Trustees No 2
Description: £3,300 see image for full details.
13 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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