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TIBBETT & BRITTEN APPLIED LIMITED

Learn more about TIBBETT & BRITTEN APPLIED 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, BERKSHIRE, RG12 1AN

TIBBETT & BRITTEN APPLIED LIMITED on the map

Company type: Private Limited Company
Company number: 00868498
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NWS 3 LIMITED
ASSIGNMENT - Outstanding on 1996.05.01

List of company documents:

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DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2016.02.15
£2.95
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DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.01
£2.95
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.28
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.28
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.28
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.07
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.07
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/06/2014
Form type: CH01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR KEVIN PAUL SEY
Form type: AP01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
Form type: TM01
Date: 2014.02.06
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.08.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.29
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR IAN CAMERON
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2011.11.10
£2.95
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CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.05.19
£2.95
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
JANE LI (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEVIN PAUL SEY (current)
Director, CHARTERED SURVEYOR, 2014.04.07
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MICHAEL RICHARD ARROWSMITH (resigned)
Secretary, 1998.06.30 - 2000.04.10
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KEITH JAMES AUSTIN (resigned)
Secretary, SOLICITOR, 2002.09.20 - 2003.02.26
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
KEITH JAMES AUSTIN (resigned)
Secretary, SOLICITOR, 2000.04.10 - 2001.02.09
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.10.21 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RODERICK JAMES GRAY (resigned)
Secretary, 1991.08.09 - 1997.06.06
5 GRESHAM CLOSE , OXTED
RH8 0BH, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 2001.02.09 - 2002.09.20
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
NICHOLAS LEIGH SMITH (resigned)
Secretary, 2003.02.26 - 2004.10.21
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
MICHAEL ROBERT STALBOW (resigned)
Secretary, 1997.06.06 - 1999.06.30
38 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
MICHAEL RICHARD ARROWSMITH (resigned)
Director, 1999.06.01 - 2000.12.30
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
KEITH JAMES AUSTIN (resigned)
Director, SOLICITOR, 2000.12.30 - 2006.04.12
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
MURRAY ROBERT MALCOLM BRABENDER (resigned)
Director, 1996.11.01 - 1997.06.06
19 PHOENIX DRIVE WATERINGBURY , MAIDSTONE
ME18 5DR, KENT
DAVID BROWN (resigned)
Director, 1991.08.09 - 1994.04.28
DUNVEGAN DEVONBURN , LESMAHAGOW
ML11 9PU, LANARKSHIRE
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2006.04.12 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
KENNETH THOMAS JOHN BUTT (resigned)
Director, PERSONNEL DIRECTOR, 1997.06.06 - 2000.12.30
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
IAN CAMERON (resigned)
Director, CHARTERED SURVEYOR, 2011.11.25 - 2014.01.31
GAMEKEEPERS COTTAGE 66 HIGH STREET STAGSDEN , BEDFORD
MK43 8SQ
ENGLAND
GORDON LESLIE COOKE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.01.23 - 1997.06.06
92 HIGH STREET WRESTLINGWORTH , SANDY
SG19 2EJ, BEDFORDSHIRE
LEONARD JOHN DAVIS (resigned)
Director, 1991.08.09 - 1997.07.31
25 HATHAWAY COURT , ROCHESTER
ME1 1QX, KENT
MICHAEL JOHN ELLIS (resigned)
Director, MANAGER, 2000.12.30 - 2005.03.31
LITTLE TRODGERS HONOR END LANE, PRESTWOOD , BUCKINGHAMSHIRE
HP16 9HG
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2004.10.12 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2011.09.01 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PETER FERGUSON (resigned)
Director, 1991.08.09 - 1995.12.31
39 PICKERING STREET LOOSE , MAIDSTONE
ME15 9RS, KENT
RODERICK JAMES GRAY (resigned)
Director, 1991.08.09 - 1997.06.06
5 GRESHAM CLOSE , OXTED
RH8 0BH, SURREY
STEPHEN ALAN HEAL (resigned)
Director, 1995.02.06 - 1996.08.31
THE PADDOCKS DROVE ROAD GAMLINGAY , SANDY
SG19 3NY, BEDFORDSHIRE
DAVID WILLIAM HOWES (resigned)
Director, 1997.06.06 - 2000.05.09
OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING , RUGBY
CV23 8EB, WARWICKSHIRE
ROGER MICHAEL EWART MANN (resigned)
Director, VICE PRESIDENT REAL ESATE UK, 2011.01.05 - 2011.10.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ALFRED ROBERT MATHIAS (resigned)
Director, 1991.08.09 - 1994.01.31
TRILLICK FURZEDOWN LANE AMPORT , ANDOVER
SP11 8BW, HAMPSHIRE
MARTIN ROBERT PALMER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1995.09.30
9 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
MICHAEL JAMES ROWLEY (resigned)
Director, 1991.08.09 - 1997.06.06
6 THE DEPOSITORY ROCK VILLA ROAD , TUNBRIDGE WELLS
TN1 1HA, KENT
JAMIE ROBERT MARK SMITH (resigned)
Director, CORPORATE TREASURER, 2000.12.30 - 2004.10.15
TANGLEWOOD 33 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
MICHAEL ROBERT STALBOW (resigned)
Director, COMPANY DIRECTOR, 1997.06.06 - 1999.06.30
38 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX

Companies near to TIBBETT & BRITTEN APPLIED ltd.

Information about the Private Limited Company TIBBETT & BRITTEN APPLIED 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: 2016.06.10. Reload the data