WELTON BIBBY AND BARON LIMITED
WESTBURY OVAL (1931) LIMITED

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Company number 04946078
Status Active
Incorporation Date 28 October 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 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration ninety-four 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; Appointment of Mr Michael Handke as a director on 3 January 2017. The most likely internet sites of WELTON BIBBY AND BARON LIMITED are www.weltonbibbyandbaron.co.uk, and www.welton-bibby-and-baron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is 04946078. Welton Bibby and Baron Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Welton Bibby and Baron 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 "Manufacture of corrugated paper and paperboard, sacks and bags".


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: 29 October 2003
75 years old
Director
TOMKINS, Nicholas Richard
Appointed Date: 29 October 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: 28 October 2003
Director
ANDREWS, Stuart Paul
Resigned: 28 June 2006
Appointed Date: 29 October 2003
60 years old
Director
GOUDIE, James
Resigned: 29 May 2015
Appointed Date: 29 October 2003
64 years old
Director
JOHNSON, David
Resigned: 28 August 2009
Appointed Date: 29 October 2003
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 28 October 2003

WELTON BIBBY AND BARON 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
17 Jan 2017
Appointment of Mr Michael Handke as a director on 3 January 2017
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/12/03
28 Oct 2003
Incorporation

WELTON BIBBY AND BARON LIMITED Charges

27 November 2013
Charge code 0494 6078 0012
Delivered: 29 November 2013
Status: Satisfied on 18 August 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied on 20 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Chattel mortgage
Delivered: 9 December 2006
Status: Satisfied on 17 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment all of the following insurances taken out by…
4 May 2006
Chattels mortgage
Delivered: 5 May 2006
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Flexographic pringtong press central impression type…
18 July 2005
Chattels mortgage
Delivered: 19 July 2005
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns the mortgaged chattels being: newlong brand S.O.s…
24 June 2005
Mortgage
Delivered: 30 June 2005
Status: Satisfied on 10 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Station road midsomer norton radstock t/no's av 219942 and…
3 June 2005
Legal mortgage
Delivered: 14 June 2005
Status: Satisfied on 9 October 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 radstock road, midsomer norton, radstock t/no AV131778.
24 January 2005
Legal mortgage
Delivered: 23 March 2005
Status: Satisfied on 9 October 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 north road midsomer norton radstock.
6 October 2004
Deed of legal mortgage
Delivered: 26 October 2004
Status: Satisfied on 9 October 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 eastmead, midsomer norton, radstock.
31 December 2003
Composite guarantee and debenture
Delivered: 10 January 2004
Status: Satisfied on 2 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 12 July 2005
Persons entitled: Principality Building Society
Description: 12.5 acre site (including 15 buildings totalling 205,000…
31 December 2003
Floating charge
Delivered: 6 January 2004
Status: Satisfied on 12 July 2005
Persons entitled: Principality Building Society
Description: A floating charge over all the company's property, assets…

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