CIB RETAIL LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX20 1TE

Company number 04190348
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 5 HIGH STREET, WOODSTOCK, OXFORDSHIRE, OX20 1TE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CIB RETAIL LIMITED are www.cibretail.co.uk, and www.cib-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cib Retail Limited is a Private Limited Company. The company registration number is 04190348. Cib Retail Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Cib Retail Limited is 5 High Street Woodstock Oxfordshire Ox20 1te. . SIBOURD, Florence Colette Genevieve is a Director of the company. Secretary GAYLE, Anthony Lloyd has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SIBOURD, Florence Colette Genevieve
Appointed Date: 09 April 2001
66 years old

Resigned Directors

Secretary
GAYLE, Anthony Lloyd
Resigned: 08 April 2015
Appointed Date: 09 April 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2001
Appointed Date: 29 March 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Ms Florence Colette Genevieve Sibourd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CIB RETAIL LIMITED Events

18 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Mar 2017
Accounts for a small company made up to 31 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 35 more events
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

CIB RETAIL LIMITED Charges

16 August 2001
Mortgage debenture
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CIB PROPERTIES LIMITED CIB RESIDENTIAL LIMITED CIB RIGGING AND LIFTING SERVICES LTD CIB SECRETARIAL LIMITED CIB SOLUTIONS LIMITED CIB STORNOWAY LIMITED CIB WEALTH GROUP LIMITED