Bibby Agriculture Limited. Head office in Carlisle. Check Director.

Bibby Agriculture Limited, Carlisle

Bibby Agriculture Limited is a private limited company. Located at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UY, the aforementioned 18 years old business was incorporated on 2005-08-02 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
4 directors can be found in this enterprise: Stephen H. (appointed on 01 January 2024), Robert T. (appointed on 12 October 2023), Gary B. (appointed on 04 November 2022). Among the secretaries (1 in total), we can name: Elizabeth M. (appointed on 14 August 2023).

About
Name: Bibby Agriculture Limited
Number: 05525082
Incorporation date: 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)

Company staff

People with significant control

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

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

The due date for Bibby Agriculture Limited confirmation statement filing is 2024-08-16. The last confirmation statement was sent on 2023-08-02. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 03 September 2022.

2 persons of significant control are reported in the Companies House, namely: Wynnstay Group Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Llansantffraid Ym, SY22 6AQ Mechain, Powys. Carrs Billington Agriculture (Sales) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Stanwix, CA3 9BA Carlisle.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/12. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/12. 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)
TM01	2024/01/01 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| 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)
AP03	New secretary appointment on 2023/08/14 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
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)
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)
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)
AA	Full accounts for the period ending 2021/08/28 filed on: 18th, January 2022 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2021/10/11. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
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)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/11. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
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)
TM02	2016/11/25 - the day secretary's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/11/25 filed on: 28th, November 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)
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)
SH01	1300000.00 GBP is the capital in company's statement on 2015/08/05 capital
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)
AP03	New secretary appointment on 2013/01/23 filed on: 23rd, January 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)
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)
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)
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)
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	Authorised share capital increase resolution filed on: 14th, December 2005 \| resolution	Free Download
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
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 Director 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)
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)
288a	On 2005/09/02 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (4 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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