TIBBETT & BRITTEN CONSUMER LIMITED
Company is dissolved
General Information
NAME
TIBBETT & BRITTEN CONSUMER LIMITED
COMPANY NUMBER
02305096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
13/10/1988
(36 years and 1 months old)
WEBSITE
EXEL.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
25/10/1988
29/03/1996
LOWFIELD DISTRIBUTION LIMITED
View all previous names
BERKSHIRE
RG12 1AN
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Cameron (916457610) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Credit Risk Overview
Want to learn more about TIBBETT & BRITTEN CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBBETT & BRITTEN CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBBETT & BRITTEN CONSUMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 52 Past: 35 |
View Report |
|
Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
04/10/1992 - 11/11/1996 (4 years and 1 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/10/1992 - 23/01/1998 (5 years and 3 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Ian Cameron (916457610) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Paul Taylor (910565232) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 10/01/2019 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 10/01/2019 | New Board Member Ian Cameron (916457610) Appointed |
| 10/01/2019 | New Board Member Paul Taylor (910565232) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916289488) has left the board |
| 20/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
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