BIBBY GROUP LIMITED

Overview

Company Name	BIBBY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03198843
Jurisdiction	England/Wales
Date of Creation	May 15, 1996
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBBY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIBBY GROUP LIMITED located?

Registered Office Address	c/o BIBBY TRANSMISSIONS Cannon Way WF13 1EH Dewsbury West Yorks
Undeliverable Registered Office Address	No

What were the previous names of BIBBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TOYBREAK LIMITED	May 15, 1996	May 15, 1996

What are the latest accounts for BIBBY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BIBBY GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

3 pages

DS01

May 15, 2018

Change of details for The Hay Hall Group Limited as a person with significant control on Mar 10, 2018

2 pages

PSC05

May 15, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Dec 29, 2017

legacy

1 pages

SH20

Dec 29, 2017

Statement of capital on Dec 29, 2017

Capital: GBP 1

5 pages

SH19

Dec 29, 2017

legacy

1 pages

CAP-SS

Dec 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 26, 2017

Full accounts made up to Dec 31, 2016

13 pages

May 22, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

14 pages

May 17, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 9,002	SH01

Sep 06, 2015

Full accounts made up to Dec 31, 2014

12 pages

May 18, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 9,002	SH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

12 pages

May 19, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 9,002	SH01

May 19, 2014

Director's details changed for Carl Richard Christenson on Nov 10, 2013

2 pages

CH01

Nov 04, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 04, 2013

Appointment of Mr Richard Ian Laws as a secretary

1 pages

AP03

Sep 16, 2013

Full accounts made up to Dec 31, 2012

11 pages

May 17, 2013

Annual return made up to May 15, 2013 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

9 pages

May 18, 2012

Annual return made up to May 15, 2012 with full list of shareholders

5 pages

AR01

Apr 05, 2012

Termination of appointment of Penelope Turvey as a secretary

1 pages

TM02

View All Filings

Who are the officers of BIBBY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, Richard Ian c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Nov 04, 2013		Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks				182623450001
CHRISTENSON, Carl Richard c/o Altra Industrial Motion Granite Street Braintree 300 Ma02184 United States	Feb 10, 2006		Director	c/o Altra Industrial Motion Granite Street Braintree 300 Ma02184 United States	United States	American	1959-6	110880800002
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007		Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Secretary	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		56115110001
HORTON, Nathan Jon 14 North Street Claphamn SW4 0JX London	Jun 06, 1996	Jun 27, 1996	Secretary	14 North Street Claphamn SW4 0JX London		British		48030290001
NEAL, Peter Richard Coppers Cox Hill Boxford CO10 5HR Sudbury Suffolk	Jun 27, 1996	Mar 27, 1997	Secretary	Coppers Cox Hill Boxford CO10 5HR Sudbury Suffolk		British		11209680002
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168160520001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 27, 1997	Jul 07, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 15, 1996	Jun 06, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BEDDOW, Simon David Jonathan 91 Elms Crescent SW4 8QF Clapham London	Jun 06, 1996	Jun 27, 1996	Director	91 Elms Crescent SW4 8QF Clapham London		British	1965-2	58357770001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Mar 13, 2001	Feb 10, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
BURDETT, Roger Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands	Jun 16, 1997	Jul 07, 2000	Director	Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands		British	1950-9	53792200004
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Jun 27, 1996	Aug 28, 1997	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	66370740001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Director	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	England	British	1950-9	56115110001
HORTON, Nathan Jon 14 North Street Claphamn SW4 0JX London	Jun 06, 1996	Jun 27, 1996	Director	14 North Street Claphamn SW4 0JX London		British	1970-6	48030290001
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Jun 27, 1996	Jul 07, 2000	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	13447260001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jul 07, 2000	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 10, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 15, 1996	Jun 06, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altra Industrial Motion Uk Limited

May 15, 2017

Cannon Way

WF13 1EH Dewsbury

Bibby Transmissions Ltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	03141672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIBBY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2007Registration of a charge (395)
Supplemental deed between the company and the governor and company of the bank of scotland (as agent and trustee for itself and other secured parties)	Created On Jul 26, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under or in connection with the financing documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2001Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed between the company and mithras investment trust PLC	Created On Jul 26, 2001 Delivered On Aug 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under or in connection with the financing documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mithras Investment Trust PLC
	Transactions Aug 02, 2001Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2000 Delivered On Jul 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mithras Investment Trust(As Facility Agent)
	Transactions Jul 25, 2000Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2000 Delivered On Jul 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
	Short particulars Land lying to south of mill street west,dewsbury; wyk 165223 and wyk 72667. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Secured Parties(As Defined)
	Transactions Jul 25, 2000Registration of a charge (395) Feb 15, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 28, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and any of the other companies named therein (the group companies) to the chargee as agent and trustee for the beneficiaries (as defined) and/or any of the beneficiaries under or in connection with the facilities agreement and/or any other senior finance document
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0