THE TIBBETTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TIBBETTS GROUP LIMITED
COMPANY NUMBER
05536038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
15/08/2005
(19 years and 3 months old)
WEBSITE
http://www.tibbettsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANBURY
OX16 1RH
Telephone: 01295257010
TPS: Yes
Tibbetts House
Beaumont Road
Banbury
Oxfordshire
OX16 9UX
Telephone: 257010
Tibbetts House Beaumont Road
Banbury
OX16 1RH
Telephone: 257010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TIBBETTS GROUP LIMITED | Active - Accounts Filed | View Report |
| BFC GROUP LIMITED | Active - Accounts Filed | View Report |
| BF CS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TIBBETTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TIBBETTS GROUP LIMITED?
Purchase the company report or an
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Want to learn more about THE TIBBETTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2005 - Present (19 years and 2 months) Secretary: 16/08/2005 - 30/10/2012 (7 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
16/08/2005 - Present (19 years and 2 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/08/2005 - Present (19 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 15/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TIBBETTS GROUP LIMITED | Active - Accounts Filed | View Report |
| BFC GROUP LIMITED | Active - Accounts Filed | View Report |
| BF CS LIMITED | Active - Accounts Filed | View Report |
| EUROQUIP AUTOMOTIVE LIMITED | Non-Trading | View Report |
| JOHN TIBBETTS (EUROPARTS) LIMITED | Non-Trading | View Report |
| POWELL, GEE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 07/02/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 21/01/2013 | Stephen Wilkinson (917488696) has left the board |
| 21/01/2013 | New Board Member Stephen Wilkinson (905786596) Appointed |
| 14/01/2013 | New Board Member Stephen Wilkinson (917488696) Appointed |
| 17/10/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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