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BIBBY ENGINEERS LIMITED

Learn more about BIBBY ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE WAY, MOSS SIDE INDUSTRIAL ESTATE, CALLINGTON, CORNWALL, PL17 7EB

BIBBY ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00463661
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.19
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 25730 - Manufacture of tools

Previous names:

Company BIBBY ENGINEERS LIMITED is a Private Limited Company, registration number 00463661, established in United Kingdom on the 19. January 1949. The company is now active. The company has been in business for 67 years and 10 months. This company used to be called R. BIBBY (ENGINEERS) LIMITED. The company is based on GRANITE WAY, MOSS SIDE INDUSTRIAL ESTATE, CALLINGTON, CORNWALL, PL17 7EB. Business of the company BIBBY ENGINEERS LIMITED by SIC and NACE code are "22290 - Manufacture of other plastic products", "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.07.30. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.06. We do not have any information about the company BIBBY ENGINEERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. 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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.07.24
MARGARET PAREN
LEGAL CHARGE - Outstanding on 1997.10.16
BRENDA MARY CROWLE
LEGAL CHARGE - Outstanding on 1998.03.23

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 750
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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COMPANY NAME CHANGED, R. BIBBY (ENGINEERS) LIMITED, CERTIFICATE ISSUED ON 14/02/96
Form type: CERTNM
Date: 1996.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.28

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Company directors and board members:

SAMANTHA MARIE CROWLE (current)
Secretary, PRODUCTION DIRECTOR, 2004.11.12
LANGSTONE COURT COADS GREEN , LAUNCESTON
PL15 7LY, CORNWALL
GRAHAM CHARLES CROWLE (current)
Director, MANAGING DIRECTOR, 1993.04.07
LANGSTONE COURT COADS GREEN , LAUNCESTON
PL15 7LY, CORNWALL
SAMANTHA MARIE CROWLE (current)
Director, PRODUCTION DIRECTOR, 2004.11.12
LANGSTONE COURT COADS GREEN , LAUNCESTON
PL15 7LY, CORNWALL
MONICA CHRISTINE CUMMINS (resigned)
Secretary, COMPANY SECRETARY, 1994.08.31 - 1996.01.31
MAYBROOK DRIVE , SALTASH
PL12 4PX, CORNWALL
MARGARET KENT (resigned)
Secretary, 1996.02.01 - 2004.11.12
4 CHRISTA COURT UPTON CROSS , LISKEARD
PL14 5BX, CORNWALL
BARBARA MARINA SIMPSON (resigned)
Secretary, 1991.06.06 - 1994.07.29
11 TRELANNEY ROAD , CALLINGTON
PL17, CORNWALL
RICHARD ANTHONY BURY (resigned)
Director, CONSULTANT, 1996.01.15 - 1998.12.24
REXON MEADOWS BROADWOOD WIDGER , LIFTON
PL16 0JJ, DEVON
MONICA CHRISTINE CUMMINS (resigned)
Director, SECRETARY, 1993.04.07 - 1996.01.31
MAYBROOK DRIVE , SALTASH
PL12 4PX, CORNWALL
DUNCAN KENT (resigned)
Director, ENGINEERING DIRECTOR, 1993.04.07 - 2004.11.12
4 CHRISTA COURT UPTON CROSS , LISKEARD
PL14 5BX, CORNWALL
BARBARA MARINA SIMPSON (resigned)
Director, SECRETARY, 1991.06.06 - 1994.07.29
11 TRELANNEY ROAD , CALLINGTON
PL17, CORNWALL
PETER HENRY SIMPSON (resigned)
Director, TOOLMAKER, 1991.06.06 - 1996.01.31
11 TRELANNEY ROAD , CALLINGTON
PL17, CORNWALL
Date 2014.04.05 2013.04.05
Fixed Assets £ 263,689 + 8.26 % £ 243,577
Tangible Fixed Assets £ 263,689 + 8.26 % £ 243,577
Current Assets £ 265,114 + 3.01 % £ 257,362
Tangible Fixed Assets Depreciation £ 423,576 + 6.06 % £ 399,368
Provisions For Liabilities Charges £ 36,736 + 13.85 % £ 32,268
Debtors £ 164,899 + 13.39 % £ 145,422
Shareholder Funds £ 239,540 + 1.2 % £ 236,704
Profit Loss Account Reserve £ 238,790 + 1.2 % £ 235,954
Called Up Share Capital £ 750 £ 750
Net Assets Liabilities Including Pension Asset Liability £ 239,540 + 1.2 % £ 236,704
Total Assets Less Current Liabilities £ 355,360 + 7.24 % £ 331,372
Net Current Assets Liabilities £ 91,671 + 4.41 % £ 87,795
Creditors Due Within One Year £ 173,443 + 2.29 % £ 169,567
Cash Bank In Hand £ 19,576 - 45.2 % £ 35,725
Stocks Inventory £ 80,639 + 5.8 % £ 76,215
Tangible Fixed Assets Cost Or Valuation £ 687,265 + 6.89 % £ 642,945
Creditors Due After One Year £ 79,084 + 26.74 % £ 62,400

Information about the Private Limited Company BIBBY ENGINEERS 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: 2016.05.06. Reload the data