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BIBBY FACTORS LEICESTER LIMITED

Company number 02989348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2015 MR01 Registration of charge 029893480010, created on 20 October 2015
03 Nov 2015 MR04 Satisfaction of charge 029893480007 in full
03 Nov 2015 MR04 Satisfaction of charge 029893480008 in full
03 Nov 2015 MR04 Satisfaction of charge 4 in full
03 Nov 2015 MR04 Satisfaction of charge 3 in full
03 Nov 2015 MR04 Satisfaction of charge 029893480006 in full
03 Nov 2015 MR04 Satisfaction of charge 2 in full
02 Nov 2015 MR01 Registration of charge 029893480009, created on 20 October 2015
17 Sep 2015 MR01 Registration of charge 029893480008, created on 14 September 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 350,000
24 Dec 2014 MR01 Registration of charge 029893480007, created on 19 December 2014
14 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 350,000
27 Jan 2014 CH01 Director's details changed for Mr Edward James Winterton on 18 January 2014
15 Oct 2013 MR01 Registration of charge 029893480006
19 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Sharon Ann Wiltshire as a director
07 Jun 2013 TM01 Termination of appointment of Terence Wolfendale as a director
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Sharon Wiltshire as a director
17 Oct 2012 CH01 Director's details changed for Edward James Winterton on 1 September 2012
16 Oct 2012 AP01 Appointment of Terence Andrew Wolfendale as a director
26 Sep 2012 MEM/ARTS Memorandum and Articles of Association
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association