TIBSCO LIMITED
WOKING THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED

Hellopages » Surrey » Woking » GU21 6HT

Company number 00036973
Status Active
Incorporation Date 8 August 1892
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of TIBSCO LIMITED are www.tibsco.co.uk, and www.tibsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibsco Limited is a Private Limited Company. The company registration number is 00036973. Tibsco Limited has been working since 08 August 1892. The present status of the company is Active. The registered address of Tibsco Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALCHIN, Victoria Jane is a Director of the company. BOUCHER, Timothy Montfort is a Director of the company. Secretary BISPHAM, Mark Charles has been resigned. Secretary CORCORAN, Janet Susan has been resigned. Secretary GOODSON, Peter Charles George has been resigned. Secretary GRIFFIN, Graham Horsford has been resigned. Secretary JACKMAN, Damien Paul has been resigned. Secretary MACMILLAN, Robert Bruce has been resigned. Secretary MCALLEN, Nikoletta has been resigned. Secretary MOBSBY, Sarah Anne has been resigned. Secretary PICKLES, Stuart Gary has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director BALCHIN, Victoria Jane has been resigned. Director BISPHAM, Mark Charles has been resigned. Director BREWMAN GROUP LIMITED has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director DAVIE, Anthony Neil has been resigned. Director FBG (UK) LIMITED has been resigned. Director FORD, Adrian Stuart has been resigned. Director FOSTER, Michael Rodney Mordaunt has been resigned. Director GAY, Jonathan Keith has been resigned. Director GILLETT, Philip John has been resigned. Director GOODSON, Peter Charles George has been resigned. Director HALL, Andrew Stephen has been resigned. Director HAMMOND, Robin Noel Craigmyle has been resigned. Director HUGHES, Mark Andrew has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director JONSON, Peter William has been resigned. Director KENDRICK, Graham Douglas has been resigned. Director KUNKEL, Edward Thomas has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MACMILLAN, Robert Bruce has been resigned. Director MALLAC, David Philippe has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MCALLEN, Nikoletta has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director O'GRADY, John Francis has been resigned. Director O'GRADY, John Francis has been resigned. Director O'HOY, Trevor Louis has been resigned. Director PALMER, Martin William Gordon has been resigned. Director PHILIPS, John Donald has been resigned. Director PICKLES, Stuart Gary has been resigned. Director READER, Jason Antony has been resigned. Director RENWICK, Richard John has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SHORTT, John Michael has been resigned. Director SMITH, Peter Graeme has been resigned. Director VIDELO, Stephanie Ruth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARNER, William
Appointed Date: 30 April 2012
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BALCHIN, Victoria Jane
Appointed Date: 22 December 2014
51 years old
Director
BOUCHER, Timothy Montfort
Appointed Date: 30 April 2012
58 years old

Resigned Directors

Secretary
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 20 March 2002
Secretary
CORCORAN, Janet Susan
Resigned: 20 March 2002
Appointed Date: 30 September 1998
Secretary
GOODSON, Peter Charles George
Resigned: 30 September 1998
Appointed Date: 31 January 1994
Secretary
GRIFFIN, Graham Horsford
Resigned: 31 January 1994
Secretary
JACKMAN, Damien Paul
Resigned: 21 June 2011
Appointed Date: 30 April 2010
Secretary
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
Secretary
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
Secretary
MOBSBY, Sarah Anne
Resigned: 22 December 2006
Appointed Date: 11 August 2004
Secretary
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 22 December 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 21 June 2011
Director
BALCHIN, Victoria Jane
Resigned: 24 November 2014
Appointed Date: 01 September 2014
51 years old
Director
BISPHAM, Mark Charles
Resigned: 24 October 2003
Appointed Date: 23 January 2002
67 years old
Director
BREWMAN GROUP LIMITED
Resigned: 12 April 2001
Appointed Date: 25 June 1999
70 years old
Director
BRYAN, Nicholas Martin
Resigned: 29 September 1995
72 years old
Director
DAVIE, Anthony Neil
Resigned: 11 June 2004
Appointed Date: 25 February 2003
61 years old
Director
FBG (UK) LIMITED
Resigned: 12 April 2001
Appointed Date: 20 March 2001
Director
FORD, Adrian Stuart
Resigned: 04 May 2007
Appointed Date: 17 May 2006
56 years old
Director
FOSTER, Michael Rodney Mordaunt
Resigned: 16 August 1995
80 years old
Director
GAY, Jonathan Keith
Resigned: 20 October 2016
Appointed Date: 30 April 2012
69 years old
Director
GILLETT, Philip John
Resigned: 29 September 1995
74 years old
Director
GOODSON, Peter Charles George
Resigned: 30 September 1998
Appointed Date: 10 August 1995
88 years old
Director
HALL, Andrew Stephen
Resigned: 26 October 2006
Appointed Date: 12 April 2001
70 years old
Director
HAMMOND, Robin Noel Craigmyle
Resigned: 05 December 2000
Appointed Date: 10 August 1995
77 years old
Director
HUGHES, Mark Andrew
Resigned: 23 October 2003
Appointed Date: 25 February 2003
68 years old
Director
JACKMAN, Damien
Resigned: 21 June 2011
Appointed Date: 04 May 2007
51 years old
Director
JACKSON, Peter Richard
Resigned: 21 June 2011
Appointed Date: 17 May 2006
62 years old
Director
JONSON, Peter William
Resigned: 15 March 1993
76 years old
Director
KENDRICK, Graham Douglas
Resigned: 29 September 1995
79 years old
Director
KUNKEL, Edward Thomas
Resigned: 25 June 1999
82 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 02 November 2016
Appointed Date: 30 April 2012
58 years old
Director
MACMILLAN, Robert Bruce
Resigned: 11 August 2004
Appointed Date: 23 October 2003
61 years old
Director
MALLAC, David Philippe
Resigned: 13 October 2016
Appointed Date: 30 April 2012
69 years old
Director
MALLETT, Andrew Howard
Resigned: 29 September 1995
75 years old
Director
MCALLEN, Nikoletta
Resigned: 22 December 2004
Appointed Date: 05 November 2003
53 years old
Director
NICHOLSON, Peter Charles
Resigned: 12 April 2001
Appointed Date: 20 March 2001
76 years old
Director
O'GRADY, John Francis
Resigned: 02 June 2004
Appointed Date: 29 June 2001
76 years old
Director
O'GRADY, John Francis
Resigned: 12 April 2001
Appointed Date: 20 March 2001
76 years old
Director
O'HOY, Trevor Louis
Resigned: 29 June 2001
Appointed Date: 12 April 2001
70 years old
Director
PALMER, Martin William Gordon
Resigned: 30 April 2012
Appointed Date: 21 June 2011
66 years old
Director
PHILIPS, John Donald
Resigned: 28 June 2006
Appointed Date: 25 February 2003
68 years old
Director
PICKLES, Stuart Gary
Resigned: 30 April 2010
Appointed Date: 01 July 2005
61 years old
Director
READER, Jason Antony
Resigned: 30 April 2012
Appointed Date: 21 June 2011
53 years old
Director
RENWICK, Richard John
Resigned: 21 June 2011
Appointed Date: 30 April 2010
56 years old
Director
SHAPIRO, Stephen Victor
Resigned: 08 October 2016
Appointed Date: 30 April 2012
59 years old
Director
SHORTT, John Michael
Resigned: 30 September 2003
Appointed Date: 25 February 2003
66 years old
Director
SMITH, Peter Graeme
Resigned: 30 April 2012
Appointed Date: 21 June 2011
60 years old
Director
VIDELO, Stephanie Ruth
Resigned: 04 August 2014
Appointed Date: 30 April 2012
59 years old

Persons With Significant Control

Brewman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIBSCO LIMITED Events

27 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 240 more events
24 Apr 1989
Director resigned
27 Sep 1988
Director's particulars changed
06 Jul 1988
Particulars of mortgage/charge
06 Jun 1988
Director's particulars changed
10 May 1988
Accounts made up to 30 June 1987

TIBSCO LIMITED Charges

27 June 1988
A registered charge
Delivered: 6 July 1988
Status: Satisfied on 4 April 1991
Persons entitled: Elders Ixl Limited
Description: Floating charge on undertaking and all property and assets…
16 July 1958
Charge
Delivered: 16 August 1962
Status: Satisfied on 29 October 1992
Persons entitled: Guardian Assurance Company Limited
Description: Fixed and floating charges over the undertaking and all…

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