Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bibby Holdings LTD, United Kingdom

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BIBBY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00989531
Record last updated Sunday, November 12, 2023 12:06:56 PM UTC
Official Address 105 Duke Street Riverside
There are 1,247 companies registered at this street
Postal Code L15JQ
Sector Activities of other holding companies n.e.c.

Charts

Visits

BIBBY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2021 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of one Director (a man) 9895... Resignation of one Director (a man) 9895...
Registry Sep 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2018 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Oct 26, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 29, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Director 9895... Resignation of one Director 9895...
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Director 9895... Resignation of one Director 9895...
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 9895... Change of particulars for director 9895...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 9895... Change of particulars for director 9895...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 9895... Change of particulars for director 9895...
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Nov 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2008 Auditor's letter of resignation 9895... Auditor's letter of resignation 9895...
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 9895... Resignation of a director 9895...
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Change of name certificate Change of name certificate
Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Feb 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Memorandum of association Memorandum of association
Registry Nov 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2005 Annual return Annual return
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars 9895... Notice of change of directors or secretaries or in their particulars 9895...
Financials May 16, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9895... Declaration of satisfaction in full or in part of a mortgage or charge 9895...
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9895... Declaration of satisfaction in full or in part of a mortgage or charge 9895...
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9895... Declaration of satisfaction in full or in part of a mortgage or charge 9895...
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9895... Declaration of satisfaction in full or in part of a mortgage or charge 9895...
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9895... Declaration of satisfaction in full or in part of a mortgage or charge 9895...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Particulars of a mortgage or charge 9895... Particulars of a mortgage or charge 9895...
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Annual return Annual return
Registry Feb 8, 2004 Resignation of a director Resignation of a director
Registry Dec 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2003 Appointment of a director Appointment of a director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry Jun 17, 2003 Appointment of a director 9895... Appointment of a director 9895...
Registry May 15, 2003 Annual return Annual return
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Resignation of a director 9895... Resignation of a director 9895...
Registry Dec 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2001 Annual return Annual return
Registry Oct 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)