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BIBBY AGRICULTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibby Agriculture Limited. The company was founded 18 years ago and was given the registration number 05525082. The firm's registered office is in CARLISLE. You can find them at Old Croft, Stanwix, Carlisle, Cumbria. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BIBBY AGRICULTURE LIMITED
Company Number:05525082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:03 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Secretary14 August 2023Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Director04 November 2022Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director10 September 2008Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Director01 January 2024Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Director12 October 2023Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary02 August 2005Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Secretary04 November 2022Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Secretary25 November 2016Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Secretary01 January 2013Active
Old Croft, Stanwix, Carlisle, CA3 9BA

Secretary02 August 2005Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director11 October 2021Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director01 March 2013Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director02 August 2005Active
Rose Villa, Brown Heath, Ellesmere, SY12 0LA

Director27 September 2005Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director10 September 2008Active
Sunnybank, Meifod, SY22 6YB

Director27 September 2005Active
Old Croft, Stanwix, Carlisle, CA3 9BA

Director02 August 2005Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director12 January 2021Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Director11 July 2018Active
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA

Director02 August 2005Active
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY

Director04 November 2022Active

People with Significant Control

Wynnstay Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Eagle House, Llansantffraid Ym, Mechain, Wales, SY22 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carrs Billington Agriculture (Sales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-14Officers

Appoint person secretary company with name date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type full.

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2022-11-24Officers

Change person director company with change date.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-07Officers

Appoint person secretary company with name date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-02Capital

Capital alter shares redemption statement of capital.

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2022-07-26Capital

Capital alter shares redemption statement of capital.

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2022-07-26Capital

Capital alter shares redemption statement of capital.

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2022-07-26Capital

Capital alter shares redemption statement of capital.

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2022-07-26Capital

Capital alter shares redemption statement of capital.

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2022-07-26Capital

Capital alter shares redemption statement of capital.

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2022-07-13Annual return

Second filing of annual return with made up date.

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2022-07-13Annual return

Second filing of annual return with made up date.

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