About

Registered Number: 00780876
Date of Incorporation: 14/11/1963 (55 years and 11 months ago)
Company Status: Active
Registered Address: Bribex House, 10 North Road, Yate, South Gloucestershire, BS37 7PA

 

Bribex Ltd was founded on 14 November 1963 with its registered office in Yate, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Hobbs, James Findlay, Hobbs, Jacqueline Wendy, Orchard, Barry James, Archer, Timothy, Coakley, Calvin Lloyd, Freeman, Kenneth, Fry, John David, Hull, Christiane Renee Marthe, Hull, Geoffrey Philip Ian, Hull, Michael Peter Gifford, Tuckfield, Peter Francis for this company at Companies House. There are currently 21-50 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Timothy 16 October 1991 15 September 1993 1
FREEMAN, Kenneth 01 September 1997 27 March 2000 1
FRY, John David 01 September 1997 06 July 1999 1
HULL, Christiane Renee Marthe N/A 30 November 2000 1
HULL, Geoffrey Philip Ian 16 October 1991 15 September 1993 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Jacqueline Wendy 30 November 2000 30 May 2001 1
ORCHARD, Barry James 18 January 2000 06 April 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Findlay Hobbs/
1955-05
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 August 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 31 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 30 August 2015
DISS40 - Notice of striking-off action discontinued 05 June 2015
AA - Annual Accounts 05 June 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 02 July 2012
DISS40 - Notice of striking-off action discontinued 10 December 2011
AR01 - Annual Return 07 December 2011
GAZ1 - First notification of strike-off action in London Gazette 29 November 2011
AR01 - Annual Return 07 December 2010
AAMD - Amended Accounts 07 October 2010
AAMD - Amended Accounts 07 October 2010
AAMD - Amended Accounts 07 October 2010
AA - Annual Accounts 03 September 2010
AA01 - Change of accounting reference date 22 March 2010
AAMD - Amended Accounts 07 November 2009
363a - Annual Return 14 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 06 September 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
363s - Annual Return 19 December 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 15 October 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 15 October 2002
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 12 October 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 17 April 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
AA - Annual Accounts 10 March 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 14 October 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
225 - Change of Accounting Reference Date 27 November 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 17 October 1997
363s - Annual Return 17 October 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 07 August 1996
288 - N/A 08 November 1995
363b - Annual Return 08 November 1995
363(287) - N/A 08 November 1995
AA - Annual Accounts 16 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
363s - Annual Return 21 November 1994
288 - N/A 21 November 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 21 June 1993
288 - N/A 23 December 1992
288 - N/A 16 December 1992
395 - Particulars of a mortgage or charge 02 November 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 29 November 1991
395 - Particulars of a mortgage or charge 27 November 1991
288 - N/A 30 October 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
363 - Annual Return 30 September 1988
AA - Annual Accounts 30 September 1988
RESOLUTIONS - N/A 28 July 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
288 - N/A 14 August 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 18 August 1986
NEWINC - New incorporation documents 14 November 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 2008 Outstanding

N/A

Single debenture 23 October 1992 Fully Satisfied

N/A

Legal mortgage 22 November 1991 Fully Satisfied

N/A

Debenture 08 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.