BIBBY AGRICULTURE LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY AGRICULTURE LIMITED
COMPANY NUMBER
05525082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
02/08/2005
(19 years and 4 months old)
WEBSITE
http://ebsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
02/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA1 2UY
Telephone: 01743237890
TPS: No
Montgomery Way
Rosehill Industrial Estate
CARLISLE
CA1 2UY
Credit Risk Overview
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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 |
|---|---|---|
| BIBBY AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Stephen Glynn Hughes (907483536) Appointed |
Credit Risk Overview
Want to learn more about BIBBY AGRICULTURE 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 BIBBY AGRICULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY AGRICULTURE 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 |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Stephen Glynn Hughes (907483536) Appointed |
| 05/01/2024 | Bryan Paul Roberts (901461901) has left the board |
| 05/01/2024 | Samuel Benjamin Graves Wilkinson (930160474) has left the board |
| 05/01/2024 | New Board Member Stephen Glynn Hughes (931762818) Appointed |
| 05/01/2024 | New Board Member Robert John Thomas (920115266) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | David Marshall (930196160) has left the board |
| 16/08/2023 | New Company Secretary Elizabeth Jane Munsey (931241092) Appointed |
| 04/06/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Samuel Benjamin Graves Wilkinson (930160474) Appointed |
| 09/11/2022 | New Board Member Samuel Benjamin Graves (930196142) Appointed |
| 09/11/2022 | New Board Member Gary Michael Blake (909897680) Appointed |
| 09/11/2022 | New Company Secretary David Marshall (930196160) Appointed |
| 09/11/2022 | Neil Austin (917803906) has left the board |
| 09/11/2022 | Matthew Ratcliffe (921948319) has left the board |
| 09/11/2022 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | Hugh Marcus Pelham (908139095) has left the board |
| 19/10/2021 | Hugh Marcus Pelham (908139095) has left the board |
| 19/10/2021 | New Board Member Neil Austin (917803906) Appointed |
| 19/10/2021 | New Board Member Neil Austin (917803906) Appointed |
| 24/03/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | Kenneth Richard Greetham (901461900) has left the board |
| 13/07/2018 | New Board Member Bryan Paul Roberts (901461901) Appointed |
| 16/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 30/11/2016 | Katie Wood (917520581) has left the board |
| 30/11/2016 | Timothy John Davies (907370417) has left the board |
| 30/11/2016 | New Company Secretary Matthew Ratcliffe (921948319) Appointed |
| 30/11/2016 | New Board Member Timothy John Davies (919154392) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
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