About

Registered Number: 01543098
Date of Incorporation: 03/02/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: 117-119 Dale Valley Road, Poole, Dorset, BH15 3HZ

 

John Cribb & Sons Ltd was registered on 03 February 1981 and are based in Poole, Dorset, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIBB, Steven John 10 April 1997 - 1
FRANK, Paul N/A 20 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CRIBB, Rita N/A 17 July 2008 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 25 May 2018
MR04 - N/A 31 October 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 08 June 2009
353 - Register of members 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 04 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
395 - Particulars of a mortgage or charge 07 November 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 10 June 2005
CERTNM - Change of name certificate 29 March 2005
AUD - Auditor's letter of resignation 14 December 2004
AA - Annual Accounts 22 October 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 25 June 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
225 - Change of Accounting Reference Date 27 October 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 28 March 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
AA - Annual Accounts 27 May 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
287 - Change in situation or address of Registered Office 23 March 1989
363 - Annual Return 10 August 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 28 August 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 21 July 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 16 May 1986
AA - Annual Accounts 14 November 1983
NEWINC - New incorporation documents 03 February 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2006 Outstanding

N/A

Legal charge 14 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.