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Dato Capital United Kingdom

Tibbett & Britten Group LTD

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Reports

Full Company ReportTIBBETT & BRITTEN GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£2,210,725 0%
Liabilities£2,210,725 0%
Total assets£4,421,450 0%
Shareholder's funds£2,210,725 0%
Total liabilities£2,210,725 0%

BLUE FUNNEL BULKSHIPS LIMITED
TIBBETT & BRITTEN GROUP LIMITED
JOINT RETAIL LOGISTICS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00375121
Record last updated Saturday, November 30, 2024 2:30:42 PM UTC
Official Address Ocean House The Ring Wildridings And Central
There are 148 companies registered at this street
Locality Wildridings And Central
Region Bracknell Forest, England
Postal Code RG121AN
Sector Activities of head offices

Charts

Visits

TIBBETT & BRITTEN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92019-122020-12020-22022-32022-52022-72022-92022-102022-122023-12023-22023-72024-12024-62024-72024-82024-122025-12025-301234
Document Type Publication date Download link
Registry Nov 21, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 21, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 26, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 15, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 25, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2016 Appointment of a woman Appointment of a woman
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 28, 2014 Annual return Annual return
Registry Dec 31, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 17, 2013 Striking off application by a company Striking off application by a company
Registry Sep 11, 2013 Company name change Company name change
Registry Sep 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 11, 2013 Notice of change of name nm01 - resolution 3751... Notice of change of name nm01 - resolution 3751...
Registry Sep 11, 2013 Change of name certificate Change of name certificate
Registry Sep 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 11, 2013 Company name change Company name change
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 30, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 23, 2013 Striking off application by a company Striking off application by a company
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 16, 2013 Annual return 1838... Annual return 1838...
Financials Jul 5, 2012 Annual accounts Annual accounts
Financials Jun 19, 2012 Annual accounts 3751... Annual accounts 3751...
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of one Director 3751... Resignation of one Director 3751...
Registry Jan 10, 2012 Company name change Company name change
Registry Jan 10, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 10, 2012 Notice of change of name nm01 - resolution 3751... Notice of change of name nm01 - resolution 3751...
Registry Sep 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 3751... Resignation of one Director 3751...
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 3751... Resignation of one Director 3751...
Financials Jul 8, 2011 Annual accounts Annual accounts
Financials Jun 29, 2011 Annual accounts 3751... Annual accounts 3751...
Registry Jun 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Annual return Annual return
Registry Feb 8, 2011 Annual return 1838... Annual return 1838...
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 5, 2011 Appointment of a man as Director and Vp Risk & Insurance Appointment of a man as Director and Vp Risk & Insurance
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Statement of capital Statement of capital
Registry Sep 21, 2010 Solvency statement Solvency statement
Registry Sep 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 16, 2010 Change of particulars for corporate director 3751... Change of particulars for corporate director 3751...
Registry Feb 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2010 Change of particulars for corporate secretary 3751... Change of particulars for corporate secretary 3751...
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Resignation of one Director 1838... Resignation of one Director 1838...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Director 1838... Appointment of a man as Director 1838...
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Appointment of a man as Director 3751... Appointment of a man as Director 3751...
Registry Aug 31, 2009 Resignation of 2 people: one Group Strategy Director and one Director (a man) Resignation of 2 people: one Group Strategy Director and one Director (a man)
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2009 Two appointments: 2 men 3751... Two appointments: 2 men 3751...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2009 Resignation of a woman Resignation of a woman
Registry Jun 5, 2009 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 May 21, 2009 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Apr 21, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 7, 2009 Application for striking off Application for striking off
Registry Feb 18, 2009 Annual return Annual return
Registry Jan 30, 2009 Annual return 1838... Annual return 1838...
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2008 Resignation of a woman Resignation of a woman
Registry Aug 21, 2008 Appointment of a woman Appointment of a woman

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