Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > TIBBETT & BRITTEN GROUP LIMITED
Company Information for TIBBETT & BRITTEN GROUP LIMITED
BRACKNELL, BERKS , RG12,
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Company Registration Number
 00375121 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Tibbett & Britten Group Ltd
TIBBETT & BRITTEN GROUP LIMITED was founded on 1942-07-17 and had its registered office in Bracknell. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TIBBETT & BRITTEN GROUP LIMITED | ||
| Legal Registered Office | ||
| BRACKNELL BERKS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00375121 | |
|---|---|---|
| Date formed | 1942-07-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 20:56:10 |
| Companies House |
|
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Companies with same name TIBBETT & BRITTEN GROUP LIMITED
The following companies were found which have the same name as TIBBETT & BRITTEN GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TIBBETT & BRITTEN GROUP CANADA INC. | 100 KING STREET WEST SUITE 6600 P.O. Box: 50 TORONTO Ontario M5X1B8 | Inactive - Amalgamated | Company formed on the 1999-01-01 |
|
TIBBETT & BRITTEN GROUP CANADA INC. | 100 KING ST W SUITE 6600 TORONTO Ontario M5X1B8 | Inactive - Amalgamated | Company formed on the 1986-10-01 |
|
TIBBETT & BRITTEN GROUP CANADA INC. | 100 KING STREET WEST SUITE 6600 1 FIRST CANADIAN PLACE TORONTO Ontario M5X 1B8 | Inactive - Amalgamated | Company formed on the 2008-05-01 |
 |
TIBBETT & BRITTEN GROUP (IRELAND) LIMITED | WESTERN BUSINESS PARK, OAK ROAD DUBLIN 12 | Dissolved | Company formed on the 1990-09-28 |
|
TIBBETT & BRITTEN GROUP CANADA INC. | 40 King Street West Suite 5800 Toronto Ontario M5H 3S1 | Active | Company formed on the 2015-01-01 |
|
TIBBETT & BRITTEN GROUP CANADA INC. (Merged) | 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Amalgamated | Company formed on the 2009-06-24 |
|
TIBBETT & BRITTEN GROUP CANADA INC. (Merged) | 2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1 | Amalgamated | Company formed on the 2015-04-13 |
 |
TIBBETT & BRITTEN GROUP NORTH AMERICA, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-09-17 |
Company Officers of TIBBETT & BRITTEN GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
EXEL SECRETARIAL SERVICES LIMITED |
||
PAUL TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EXEL NOMINEE NO 2 LIMITED |
Director | ||
ALEXANDER HOWARD BRIDGEMAN |
Director | ||
CHRISTOPHER STEPHEN WATERS |
Director | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
KENNETH CHARLES WALLS |
Director | ||
DEBORAH ELIZABETH RUSSELL |
Director | ||
STUART ANTHONY YOUNG |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
PETER JOHN CARTER |
Director | ||
DAVID JOHN BROWNE |
Director | ||
DEREK JOHN BARTON |
Director | ||
KENNETH WRIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1993-12-24 | Active | |
| RESURE LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-25 | Dissolved 2016-02-02 | |
| HULL,BLYTH(ANGOLA)LIMITED | Director | 2010-12-02 | CURRENT | 1911-07-13 | Active | |
| NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Director | 2000-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| OCEAN LOGISTICS (1998) LIMITED | Director | 2000-08-18 | CURRENT | 1965-12-03 | Active | |
| TRANSIT (NORTH WEST) LIMITED | Director | 2000-08-18 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-08-18 | CURRENT | 1984-03-27 | Active | |
| 01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| 02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| DISTANCE PACKAGING LIMITED | Director | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Director | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Director | 2009-08-28 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL FINANCE (1986) LIMITED | Director | 2009-08-28 | CURRENT | 1985-06-25 | Dissolved 2013-11-08 | |
| MERCURY HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Director | 2009-08-28 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 1972-08-09 | Active | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2009-08-28 | CURRENT | 1993-12-24 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Director | 2009-08-03 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 121000 | |
| AR01 | 22/01/14 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 04/09/2013 | |
| CERTNM | COMPANY NAME CHANGED JOINT RETAIL LOGISTICS LIMITED CERTIFICATE ISSUED ON 11/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIDGEMAN | |
| RES15 | CHANGE OF NAME 19/12/2011 | |
| CERTNM | COMPANY NAME CHANGED BLUE FUNNEL BULKSHIPS LIMITED CERTIFICATE ISSUED ON 10/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ALEX BRIDGEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 21/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 21/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 21/01/2010 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
| 288a | DIRECTOR APPOINTED PAUL TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TIBBETT & BRITTEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIBBETT & BRITTEN GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STATUTORY MORTGAGE | Satisfied | ALGEMERE BANK NEDERLAND N.V. | |
| DEED OF COVENANT | Satisfied | ALGEMERE BANK NEDERLAND N. V. |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 2,210,725 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIBBETT & BRITTEN GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 121,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2,210,725 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TIBBETT & BRITTEN GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIBBETT & BRITTEN GROUP LIMITED
Income
Government Income
Government spend with TIBBETT & BRITTEN GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Coventry City Council | |
|
External Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TIBBETT & BRITTEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIBBETT & BRITTEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIBBETT & BRITTEN GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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