Based in Westbury, Wiltshire, Welton Bibby & Baron Holdings Ltd was registered on 27 January 2003, it has a status of "Active". We don't know the number of employees at Welton Bibby & Baron Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDKE, Michael | 03 January 2017 | - | 1 |
| MAIDMENT, Rachel | 03 August 2020 | - | 1 |
| METTLER, Martin Michael | 28 August 2009 | - | 1 |
| TOMKINS, Nicholas Richard | 18 June 2003 | - | 1 |
| GOUDIE, James | 18 June 2003 | 29 May 2015 | 1 |
| ROSS, Malcolm David | 18 June 2003 | 31 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIDMENT, Rachel | 01 May 2005 | 28 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 29 January 2018 | |
| PSC01 - N/A | 24 January 2018 | |
| PSC09 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| MR04 - N/A | 18 August 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 04 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| RESOLUTIONS - N/A | 03 November 2009 | |
| 225 - Change of Accounting Reference Date | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| 169 - Return by a company purchasing its own shares | 17 August 2009 | |
| RESOLUTIONS - N/A | 08 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 05 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 363a - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
| 225 - Change of Accounting Reference Date | 11 March 2004 | |
| 363a - Annual Return | 06 February 2004 | |
| CERTNM - Change of name certificate | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| 225 - Change of Accounting Reference Date | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 July 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 123 - Notice of increase in nominal capital | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| Debenture | 20 January 2009 | Fully Satisfied |
N/A |
| Floating charge | 20 October 2003 | Fully Satisfied |
N/A |
| Debenture | 27 June 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 June 2003 | Fully Satisfied |
N/A |
