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J.T.TIBBETTS AND SONS (BUILDERS) LIMITED

Learn more about J.T.TIBBETTS AND SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAINBOW COURT OFFICE RAINBOW COURT, 173 QUEENSWAY SHIPHAY, TORQUAY, DEVON, TQ2 6DY

J.T.TIBBETTS AND SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00756443
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

RAINBOW ESTATES (TORQUAY) LTD
LEGAL CHARGE - Outstanding on 1967.07.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 40
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PATRICIA TIBBETTS / 01/08/2013
Form type: CH01
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE TIBBETTS / 01/06/2013
Form type: CH01
Date: 2014.04.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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DIRECTOR APPOINTED MRS SALLY ANN PATRICIA TIBBETTS
Form type: AP01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND TIBBETTS
Form type: TM01
Date: 2011.11.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY LOUISE BLACKMAN
Form type: TM02
Date: 2011.03.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND THOMAS TIBBETTS / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS HART / 31/03/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE VIVIENNE BLACKMAN / 01/10/2009
Form type: CH03
Date: 2010.04.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.11
Child documents:
Document type: ANNOTATION
Date: 2009.07.11
Form type: RES01
Document description: ADOPT ARTICLES 22/06/2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, RAINBOW COURT, QUEENSWAY, SHIPHAY TORQUAY, DEVON, TQ2 6DY
Form type: 287
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND TIBBETTS / 31/03/2008
Form type: 288c
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22

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Company directors and board members:

GLYNIS HART (current)
Director, NONE, 2004.07.05
NAYLOR HOUSE ARDDLEEN , LLANYMYNECH
SY22 6PU, POWYS
JOHN PATRICK TIBBETTS (current)
Director, BUILDER, 1992.03.31
FIRSLEIGH HIGHER WARBERRY ROAD , TORQUAY
TQ1 1RY, DEVON
ROBERT CLIVE TIBBETTS (current)
Director, RETIRED LECTURER, 2004.07.05
31 ST. DUNSTANS ROAD , LONDON
W7 2EY
ENGLAND
SALLY ANN PATRICIA TIBBETTS (current)
Director, SEMI-RETIRED BUSINESS OWNER, 2011.11.13
1 SUNLEIGH LIVERMEAD HILL , TORQUAY
TQ2 6QP
LOUISE VIVIENNE BLACKMAN (resigned)
Secretary, 2001.10.13 - 2011.02.27
93 CHYVELAH OPE GLOWETH , TRURO
TR1 3YB, CORNWALL
JOHN TIBBETTS (resigned)
Secretary, 1992.03.31 - 2001.05.06
33 FLETCHER CLOSE , TORQUAY
TQ2 6DD, DEVON
JOHN TIBBETTS (resigned)
Director, BUILDER, 1992.03.31 - 2001.05.06
33 FLETCHER CLOSE , TORQUAY
TQ2 6DD, DEVON
MAGGIE TIBBETTS (resigned)
Director, RETIRED, 1999.04.30 - 2003.08.10
JUBILEE HOUSE BRONSHILL ROAD , TORQUAY
TQ1 3HA, DEVON
OLIVE DOREEN TIBBETTS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.07.05
NAYLOR HOUSE ARDDLEEN , LLANYMYNECH
SY22 6PU, POWYS
ROWLAND THOMAS TIBBETTS (resigned)
Director, RETIRED, 1992.03.31 - 2011.11.13
SPRINGBANK TUCKENHAY , TOTNES
TQ9 7EQ, DEVON
SAMUEL TIBBETTS (resigned)
Director, BUILDER, 1992.03.31 - 1999.03.13
34 FLETCHER CLOSE , TORQUAY
TQ2 6DD, DEVON
Date 2013.06.30
Tangible Fixed Assets £ 1,765,031
Current Assets £ 66,115
Tangible Fixed Assets Depreciation £ 2,969
Debtors £ 25,709
Shareholder Funds £ 1,793,435
Profit Loss Account Reserve £ 154,944
Revaluation Reserve £ 1,638,451
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 1,793,435
Net Current Assets Liabilities £ 28,404
Creditors Due Within One Year £ 37,711
Cash Bank In Hand £ 34,570
Stocks Inventory £ 5,836
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Cost Or Valuation £ 1,767,992
Tangible Fixed Assets Depreciation Charged In Period £ 8

Companies near to J.T.TIBBETTS AND SONS (BUILDERS) ltd.

Information about the Private Limited Company J.T.TIBBETTS AND SONS (BUILDERS) 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: 2016.06.02. Reload the data