WELTON BIBBY AND BARON HOLDINGS LIMITED
WESTBURY WELTON BIBBY AND BARON LIMITED OVAL (1806) LIMITED

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Company number 04648457
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 1 QUARTERMASTER ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Martin Michael Mettler on 1 January 2017; Director's details changed for Martin Michael Mettler on 1 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of WELTON BIBBY AND BARON HOLDINGS LIMITED are www.weltonbibbyandbaronholdings.co.uk, and www.welton-bibby-and-baron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warminster Rail Station is 4.9 miles; to Avoncliff Rail Station is 5.5 miles; to Frome Rail Station is 5.7 miles; to Freshford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welton Bibby and Baron Holdings Limited is a Private Limited Company. The company registration number is 04648457. Welton Bibby and Baron Holdings Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Welton Bibby and Baron Holdings Limited is 1 Quartermaster Road West Wilts Trading Estate Westbury Wiltshire Ba13 4jt. . HANDKE, Michael is a Director of the company. METTLER, Martin Michael is a Director of the company. ROSS, Malcolm David is a Director of the company. TOMKINS, Nicholas Richard is a Director of the company. Secretary MAIDMENT, Rachel has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANDREWS, Stuart Paul has been resigned. Director GOUDIE, James has been resigned. Director JOHNSON, David has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANDKE, Michael
Appointed Date: 03 January 2017
59 years old
Director
METTLER, Martin Michael
Appointed Date: 28 August 2009
65 years old
Director
ROSS, Malcolm David
Appointed Date: 18 June 2003
75 years old
Director
TOMKINS, Nicholas Richard
Appointed Date: 18 June 2003
56 years old

Resigned Directors

Secretary
MAIDMENT, Rachel
Resigned: 28 August 2009
Appointed Date: 01 May 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 April 2005
Appointed Date: 27 January 2003
Director
ANDREWS, Stuart Paul
Resigned: 28 June 2006
Appointed Date: 18 June 2003
60 years old
Director
GOUDIE, James
Resigned: 29 May 2015
Appointed Date: 18 June 2003
64 years old
Director
JOHNSON, David
Resigned: 28 August 2009
Appointed Date: 12 August 2003
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 27 January 2003

WELTON BIBBY AND BARON HOLDINGS LIMITED Events

07 Feb 2017
Director's details changed for Martin Michael Mettler on 1 January 2017
02 Feb 2017
Director's details changed for Martin Michael Mettler on 1 January 2017
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Jan 2017
Appointment of Mr Michael Handke as a director on 3 January 2017
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 68 more events
26 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003
£ nc 1000/100000 18/06/03
26 Jun 2003
Director resigned
27 Jan 2003
Incorporation

WELTON BIBBY AND BARON HOLDINGS LIMITED Charges

5 December 2013
Charge code 0464 8457 0006
Delivered: 6 December 2013
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2009
Debenture
Delivered: 5 February 2009
Status: Satisfied on 20 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2003
Floating charge
Delivered: 22 October 2003
Status: Satisfied on 6 July 2005
Persons entitled: Principality Building Society
Description: Floating charge over all the company's property, assets and…
27 June 2003
Debenture
Delivered: 5 July 2003
Status: Satisfied on 15 May 2004
Persons entitled: Welton Bibby and Baron Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Guarantee & debenture
Delivered: 9 July 2003
Status: Satisfied on 4 February 2009
Persons entitled: Ge Captial Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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