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TIBBETT & BRITTEN GROUP LIMITED

Learn more about TIBBETT & BRITTEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKS, RG12 1AN

TIBBETT & BRITTEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00375121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.17
dissolution date: 2014.04.15
last member list: 2014.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company TIBBETT & BRITTEN GROUP LIMITED was a Private Limited Company, registration number 00375121, established in United Kingdom on the 17. July 1942. The company was dissolved. The company was in business for 74 years and 4 months. Previous names of this company were: JOINT RETAIL LOGISTICS LIMITED, BLUE FUNNEL BULKSHIPS LIMITED. The company used to be located at OCEAN HOUSE, THE RING, BRACKNELL, BERKS, RG12 1AN. Business of the company TIBBETT & BRITTEN GROUP LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.04.15. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.01.22. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 121000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.17
£2.95
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COMPANY NAME CHANGED JOINT RETAIL LOGISTICS LIMITED, CERTIFICATE ISSUED ON 11/09/13
Form type: CERTNM
Date: 2013.09.11
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: RES15
Document description: CHANGE OF NAME 04/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.11
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.07.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIDGEMAN
Form type: TM01
Date: 2012.01.25
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COMPANY NAME CHANGED BLUE FUNNEL BULKSHIPS LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES15
Document description: CHANGE OF NAME 19/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR ALEX BRIDGEMAN
Form type: AP01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.30
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 21/01/2010
Form type: CH02
Date: 2010.02.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 21/01/2010
Form type: CH02
Date: 2010.02.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 21/01/2010
Form type: CH04
Date: 2010.02.16
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DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED PAUL TAYLOR
Form type: 288a
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2014.04.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2000.08.18 - 2014.04.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL TAYLOR (dissolve)
Director, CFO, 2009.08.28 - 2014.04.15
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DEREK JOHN BARTON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.01 - 1993.03.31
WOODEND THE CEDARS , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
ALEXANDER HOWARD BRIDGEMAN (dissolve)
Director, VP RISK & INSURANCE, 2011.01.05 - 2011.01.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKS
DAVID JOHN BROWNE (dissolve)
Director, ASSISTANT TO THE SECRETARY, 1991.06.01 - 1993.10.11
15 DUNSTER ROADAM ROAD SOUTHPORT , MERSEYSIDE
PR8 3AG
JONATHAN CULVER BUMSTEAD (dissolve)
Director, 2007.07.26 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
PETER JOHN CARTER (dissolve)
Director, CORPORATE TREASURER, 1993.10.11 - 1995.01.22
16 CLARKES SPRING , TRING
HP23 5QL, HERTFORDSHIRE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 2000.12.15 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DEBORAH ELIZABETH RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1999.12.17 - 2000.08.18
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
NEIL WILLIAM WARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1996.12.20
7 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
CHRISTOPHER STEPHEN WATERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.28 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
KENNETH WRIGHT (dissolve)
Director, EXECUTIVE DIRECTOR/SEC, 1991.06.01 - 1993.03.31
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE
STUART ANTHONY YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1999.12.17
12 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU

Companies near to TIBBETT & BRITTEN GROUP ltd.

Information about the Private Limited Company TIBBETT & BRITTEN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data