BIB GROUP LIMITED
Overview
| Company Name | BIB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03591037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIB GROUP LIMITED?
- (2822) /
Where is BIB GROUP LIMITED located?
| Registered Office Address | Farringdon Place 20 Farringdon Road EC1M 3AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIB GROUP PLC | Jul 01, 1998 | Jul 01, 1998 |
What are the latest accounts for BIB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BIB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Secretary's details changed for St John's Square Secretaries Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Baharuden Abd Majid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kean Tan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kiat Loh as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 32 pages | AA | ||||||||||
legacy | 13 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 31 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 32 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of BIB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place United Kingdom |
| 129533490001 | ||||||||||
| RITCHIE, Thomas Patrick | Director | Innis Bheag Middleshaw DG11 1AJ Lockerbie Dumfries & Galloway | United Kingdom | British | Director | 98070990001 | ||||||||
| TAN, Keng Boon | Director | 12 Jalan Setiabistari Bukit Damansara Kuala Lumpur 50490 Malaysia | Malaysia | Malaysian | Director | 98080580003 | ||||||||
| HENTON, Roger Gordon | Secretary | The Old Manor House Long Causeway Adel LS16 8EX Leeds West Yorkshire | British | 33904280001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ABD MAJID, Baharuden | Director | No 11 Jalan Ss19 4d Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | Executive Director | 60654610001 | |||||||||
| BEEL, Neville Charles | Director | Danesbury Sibthorpe Gardens Canwick LN4 2RL Lincoln Lincolnshire | British | Director | 25052270001 | |||||||||
| CHONG, Kok Cheong | Director | 33 Jalan Ss2 106 47300 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | General Manager | 60654760001 | |||||||||
| HELME, Michael John | Director | The Coach House Main Road, Lea DE4 5GJ Matlock | England | British | Engineer | 91910030001 | ||||||||
| HOWE, David Roger | Director | The Windmill Long Lane Ingham LN1 2YD Lincoln Lincolnshire | British | Director | 14558790001 | |||||||||
| KUPPUSAMY, Kannan | Director | 6bjln Kampung Jawa Kampung Tarum 80100 Johor Bahru Johor Darul Takzim Malaysia | Malaysian | Factory Manager | 60654170001 | |||||||||
| LOH, Kiat Loon | Director | 86 Jln Bu 3 2 Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | Accountant | 60654370001 | |||||||||
| MARSDEN, Paul | Director | Newrain Hallin Croft CA11 8AS Penrith Cumbria | British | Director | 61468490002 | |||||||||
| PLAYFORD, Allen Edgar | Director | The Old Rectory North Lane, Navenby LN5 0EG Lincoln Lincolnshire | British | Director | 96411130001 | |||||||||
| SETCHFIELD, William Paul | Director | 6 Church Street Alwalton PE7 3UU Peterborough | England | British | Director | 117514400001 | ||||||||
| TAN, Kean Wan | Director | 43 Jalan Batai Damansara Heights 50490 Kuala Lumpur Malaysia | Malaysian | Managing Director | 60654890001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
Does BIB GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental debenture supplementing and amending a debenture dated 16TH march 2000 and a debenture dated 4TH january 2002 and | Created On Apr 25, 2003 Delivered On May 14, 2003 | Outstanding | Amount secured All monies due or to become due from each customer and mechmar (l) LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| A supplemental debenture, supplementing and amending a debenture dated 16TH march 2000 | Created On Jan 04, 2002 Delivered On Jan 15, 2002 | Outstanding | Amount secured All monies due or to become due from the customer (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Mar 16, 2000 Delivered On Mar 17, 2000 | Outstanding | Amount secured All present and future obligations and liabilities of each customer due or to become due to the chargee under either or both of the credit agreements (all defined therein) | |
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
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Transactions
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| Debenture | Created On Nov 23, 1998 Delivered On Nov 27, 1998 | Satisfied | 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
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Transactions
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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