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E.BIXBY & CO.LIMITED

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

Company details

72/72A NEWLAND STREET, WITHAM, ESSEX, CM8 1AH

E.BIXBY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00777206
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.14
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BIXBY / 20/01/2015
Form type: CH01
Date: 2015.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 23 THE GROVE CENTRE, WITHAM, ESSEX, CM8 2YT
Form type: AD01
Date: 2015.01.28
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BIXBY
Form type: TM02
Date: 2014.06.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE BIXBY / 26/05/2012
Form type: CH03
Date: 2012.07.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 23 THE GROVE CENTRE, WITHAM, ESSEX
Form type: AD01
Date: 2011.06.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BIXBY / 26/05/2010
Form type: CH01
Date: 2010.06.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/99
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
Form type: 225
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RE; SHARES 15/07/91
Form type: SRES13
Date: 1991.07.29
Child documents:
Document type: ANNOTATION
Date: 1991.07.29
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 15/07/91

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Company directors and board members:

GARY BIXBY (current)
Director, JEWELLER, 1991.05.26
72/72A NEWLAND STREET , WITHAM
CM8 1AH, ESSEX
ENGLAND
GILLIAN ROSE BIXBY (resigned)
Secretary, 1991.05.26 - 2014.05.26
23 THE GROVE CENTRE , WITHAM
CM8 2YT, ESSEX

Companies near to E.BIXBY & CO.ltd.

Information about the Private Limited Company E.BIXBY & CO.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: 2016.06.04. Reload the data