Bibby & Baron Group Ltd was founded on 22 November 1994 and are based in Northamptonshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies director is listed as Kane, Hilary Anne.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Hilary Anne | 01 September 2012 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 July 2018 | |
| DS01 - Striking off application by a company | 04 July 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2018 | |
| SH19 - Statement of capital | 13 June 2018 | |
| CAP-SS - N/A | 13 June 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA01 - Change of accounting reference date | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AP03 - Appointment of secretary | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH02 - Change of particulars for corporate director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 02 March 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 225 - Change of Accounting Reference Date | 03 August 1997 | |
| AUD - Auditor's letter of resignation | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| AA - Annual Accounts | 11 September 1996 | |
| 225 - Change of Accounting Reference Date | 15 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 March 1996 | |
| 287 - Change in situation or address of Registered Office | 22 March 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 18 December 1995 | |
| 363s - Annual Return | 18 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 17 February 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1995 | |
| 123 - Notice of increase in nominal capital | 17 February 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1995 | |
| 287 - Change in situation or address of Registered Office | 01 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1995 | |
| CERTNM - Change of name certificate | 25 January 1995 | |
| NEWINC - New incorporation documents | 22 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 03 February 1995 | Fully Satisfied |
N/A |
