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).
Name | : | BIBBY AGRICULTURE LIMITED |
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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 | : |
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Registered Address | : | Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Secretary | 14 August 2023 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Director | 04 November 2022 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 10 September 2008 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Director | 01 January 2024 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Director | 12 October 2023 | Active |
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 02 August 2005 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Secretary | 04 November 2022 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Secretary | 25 November 2016 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Secretary | 01 January 2013 | Active |
Old Croft, Stanwix, Carlisle, CA3 9BA | Secretary | 02 August 2005 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 11 October 2021 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 01 March 2013 | Active |
2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 02 August 2005 | Active |
Rose Villa, Brown Heath, Ellesmere, SY12 0LA | Director | 27 September 2005 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 10 September 2008 | Active |
Sunnybank, Meifod, SY22 6YB | Director | 27 September 2005 | Active |
Old Croft, Stanwix, Carlisle, CA3 9BA | Director | 02 August 2005 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 12 January 2021 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Director | 11 July 2018 | Active |
Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA | Director | 02 August 2005 | Active |
16, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2UY | Director | 04 November 2022 | Active |
Wynnstay Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Eagle House, Llansantffraid Ym, Mechain, Wales, SY22 6AQ |
Nature of control | : |
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Carrs Billington Agriculture (Sales) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
2023-08-14 | Officers | Termination secretary company with name termination date. | Download |
2023-05-31 | Accounts | Accounts with accounts type full. | Download |
2022-11-24 | Officers | Change person director company with change date. | Download |
2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
2022-11-07 | Officers | Appoint person secretary company with name date. | Download |
2022-11-07 | Officers | Appoint person director company with name date. | Download |
2022-11-07 | Officers | Appoint person director company with name date. | Download |
2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
2022-11-07 | Officers | Termination director company with name termination date. | Download |
2022-11-07 | Officers | Termination director company with name termination date. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-02 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
2022-07-13 | Annual return | Second filing of annual return with made up date. | Download |
2022-07-13 | Annual return | Second filing of annual return with made up date. | Download |
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