Bibby Agriculture Limited. net worth, address, company information. Free

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Bibby Agriculture Limited (reg no 05525082) is a private limited company incorporated on 2005-08-02 in United Kingdom. This firm is situated at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UY. Bibby Agriculture Limited operates Standard Industrial Classification code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Bibby Agriculture Limited
Number	05525082
Date of Incorporation:	2005-08-02
End of financial year:	31 August
Address:	16 Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UY
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Stephen H. (appointed on 01 January 2024), Robert T. (appointment date: 12 October 2023), Gary B. (appointed on 04 November 2022). 1 secretary is in the company: Elizabeth M. (appointed on 14 August 2023). The Companies House lists 2 persons of significant control, namely: Carrs Billington Agriculture (Sales) Limited can be reached at Stanwix, CA3 9BA Carlisle. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wynnstay Group Plc can be reached at Llansantffraid Ym, SY22 6AQ Mechain, Powys. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Carrs Billington Agriculture (Sales) Limited

6 April 2016

Address	Old Croft Stanwix, Carlisle, CA3 9BA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	00189740
Nature of control:	25-50% voting rights 25-50% shares

Wynnstay Group Plc

6 April 2016

Address	Eagle House Llansantffraid Ym, Mechain, Powys, SY22 6AQ, Wales
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	02704051
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/09/02 filed on: 28th, May 2024 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending 2023/09/02 filed on: 28th, May 2024 \| accounts	Free Download (35 pages)
(AP01) New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 2023/10/12 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/12. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/01 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/08/14 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM02) 2023/08/14 - the day secretary's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/09/03 filed on: 31st, May 2023 \| accounts	Free Download (34 pages)
(CH01) On 2022/11/07 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/11/08. New Address: 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY. Previous address: Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom filed on: 8th, November 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2022/11/04 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/04. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/04. filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/04 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM02) 2022/11/04 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/11/04 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/08/28 filed on: 18th, January 2022 \| accounts	Free Download (37 pages)
(TM01) 2021/10/11 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/11. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/08/29 filed on: 18th, March 2021 \| accounts	Free Download (39 pages)
(TM01) 2021/01/12 - the day director's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/12. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/08/31 filed on: 22nd, May 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2018/09/01 filed on: 6th, March 2019 \| accounts	Free Download (34 pages)
(AP01) New director appointment on 2018/07/11. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/11 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/09/02 filed on: 13th, March 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2016/09/03 filed on: 15th, February 2017 \| accounts	Free Download (32 pages)
(AP03) New secretary appointment on 2016/11/25 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/11/25 - the day secretary's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/09/23 secretary's details were changed filed on: 23rd, September 2016 \| officers	Free Download (1 page)
(CH01) On 2016/09/23 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/01/19 secretary's details were changed filed on: 18th, February 2016 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/08/29 filed on: 26th, January 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2015/08/02 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/08/30 filed on: 28th, January 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2014/08/02 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 1300000.00 GBP is the capital in company's statement on 2014/08/29 capital
(AA) Full accounts for the period ending 2013/08/31 filed on: 21st, January 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2013/08/02 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(TM01) 2013/08/06 - the day director's appointment was terminated filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (3 pages)
(TM02) 2013/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/01/23 filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/09/01 filed on: 16th, January 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2012/08/02 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/09/03 filed on: 8th, February 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2011/08/02 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/08/28 filed on: 18th, January 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2010/08/02 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/12/15 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/08/29 filed on: 14th, January 2010 \| accounts	Free Download (29 pages)
(363a) Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/08/30 filed on: 7th, June 2009 \| accounts	Free Download (28 pages)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/30 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/30 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/09/01 filed on: 29th, May 2008 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, March 2008 \| resolution	Free Download (17 pages)
(363a) Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/09/02 filed on: 18th, May 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2006/09/02 filed on: 18th, May 2007 \| accounts	Free Download (23 pages)
(288a) On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(363a) Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
(288a) On 2006/09/22 New director appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
(363a) Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
(288a) On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (3 pages)
(288a) On 2006/08/22 New director appointed filed on: 22nd, August 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, December 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, December 2005 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, December 2005 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, December 2005 \| resolution	Free Download
(288a) On 2005/09/27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/27 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/14 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/14 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/14 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/14 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/02 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (4 pages)
(288a) On 2005/09/02 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (4 pages)
(288a) On 2005/09/02 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (5 pages)
(288a) On 2005/09/02 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (5 pages)
(287) Registered office changed on 02/09/05 from: 312B high street orpington kent BR6 0NG filed on: 2nd, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/05 from: 312B high street orpington kent BR6 0NG filed on: 2nd, September 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (13 pages)

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