BIBBY AND BARON GROUP LIMITED - RUSHDEN
Overview
BIBBY AND BARON GROUP LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
BIBBY AND BARON GROUP LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993243. The accounts status is DORMANT.
BIBBY AND BARON GROUP LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993243. The accounts status is DORMANT.
BIBBY AND BARON GROUP LIMITED - RUSHDEN
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2008-06-02 | CURRENT |
| BRITISH POLYTHENE LIMITED | Corporate Director | 1996-03-01 | CURRENT | ||
| ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1995-04-19 UNTIL 1996-03-01 | RESIGNED |
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1996-03-01 UNTIL 2012-08-31 | RESIGNED |
| MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
| MR PAUL THOMAS MOSS | Aug 1958 | British | Secretary | 1995-01-24 UNTIL 1996-03-01 | RESIGNED |
| CAMERON MCLATCHIE | Feb 1947 | British | Director | 1996-03-01 UNTIL 2004-06-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1994-11-22 UNTIL 1995-01-24 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1994-11-22 UNTIL 1995-01-24 | RESIGNED | ||
| MR DAVID STEVENSON MONNEY | Aug 1942 | British | Director | 1995-12-01 UNTIL 1996-01-04 | RESIGNED |
| MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 1995-01-24 UNTIL 1996-07-26 | RESIGNED |
| MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1995-02-03 UNTIL 1996-03-01 | RESIGNED |
| MR PHILIP ROBERT JORDAN | Sep 1954 | British | Director | 1995-06-01 UNTIL 1996-10-31 | RESIGNED |
| MR JOHN BUNNELL | May 1947 | British | Director | 1996-03-01 UNTIL 1999-05-13 | RESIGNED |
| MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 1995-01-24 UNTIL 1997-01-31 | RESIGNED |
| MR JAMES ARTHUR EVANS | Aug 1938 | British | Director | 1995-01-24 UNTIL 1996-12-31 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1995-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |