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BIBBY AGRICULTURE LIMITED

Company number 05525082

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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)
03 Nov 2016 SH02 Statement of capital on 24 August 2016
  • GBP 400,000.00
26 Sep 2016 AD01 Registered office address changed from , Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Kenneth Richard Greetham on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Kenneth Richard Greetham on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016
23 Sep 2016 CH03 Secretary's details changed for Katie Wood on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Gareth Wynn Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
19 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
26 Jan 2016 AA Full accounts made up to 29 August 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2022.
28 Jan 2015 AA Full accounts made up to 30 August 2014
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,300,000
21 Jan 2014 AA Full accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,800,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2022.
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
22 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
23 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
23 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
16 Jan 2013 AA Full accounts made up to 1 September 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 3 September 2011