Tibbett & Britten Consumer Group Limited

Active02883959 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Accounts type
Dormant
Region
South East
Address
Ocean House
The Ring
Bracknell
RG12 1AN

Filing status

Accounts due
30 September 2014
Last accounts
31 December 2012
Conf. stmt due
15 June 2017

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2011
British
Born November 1955
Corporate Director · Appointed 1 September 2011
Also at Exel Barge Works (1996) Limited, Strikeco (2) Limited, NFC Tank Haulage Limtied · more companies
Director · Appointed 28 August 2009
Also at Exel Logistics-Management Services Limited · more companies
British
Born July 1960 (66)
Corporate Secretary · Appointed 21 October 2004
Also at Exel Barge Works (1996) Limited, Strikeco (2) Limited, NFC Tank Haulage Limtied · more companies
Officer history (21 former)
25 November 2011
Appointed Cameron, Ian, Mr. as Director
31 October 2011
Resigned Mann, Roger Michael Ewart as Director
1 September 2011
Appointed Exel Secretarial Services Limited as Corporate Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
5 January 2011
Resigned Waters, Christopher Stephen as Director
5 January 2011
Appointed Mann, Roger Michael Ewart as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Waters, Christopher Stephen as Director
28 August 2009
Appointed Taylor, Paul as Director
12 April 2006
Appointed Bumstead, Jonathan Culver as Director
12 April 2006
Resigned Austin, Keith James as Director
31 March 2005
Resigned Ellis, Michael John as Director
21 October 2004
Appointed Exel Secretarial Services Limited as Corporate Secretary
21 October 2004
Resigned Smith, Nicholas Leigh as Secretary
15 October 2004
Resigned Smith, Jamie Robert Mark as Director
12 October 2004
Appointed Exel Nominee No 2 Limited as Corporate Director
26 February 2003
Resigned Austin, Keith James as Secretary
26 February 2003
Appointed Smith, Nicholas Leigh as Secretary
20 September 2002
Resigned Mills, John Michael as Secretary
20 September 2002
Appointed Austin, Keith James as Secretary
9 February 2001
Appointed Mills, John Michael as Secretary
9 February 2001
Resigned Austin, Keith James as Secretary
30 December 2000
Appointed Austin, Keith James as Director
30 December 2000
Appointed Smith, Jamie Robert Mark as Director
30 December 2000
Appointed Ellis, Michael John as Director
30 December 2000
Resigned Arrowsmith, Michael Richard as Director
30 December 2000
Resigned Musgrave, David as Director
30 December 2000
Resigned Harvey, John Anthony as Director
9 May 2000
Resigned Howes, David William as Director
10 April 2000
Appointed Austin, Keith James as Secretary
10 April 2000
Resigned Arrowsmith, Michael Richard as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Secretary
30 June 1999
Appointed Arrowsmith, Michael Richard as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Director
1 June 1999
Appointed Arrowsmith, Michael Richard as Director
23 January 1998
Appointed Howes, David William as Director
28 February 1997
Resigned Mellor, Kevin Donald as Director
8 January 1997
Resigned Cass, David Michael as Director
29 December 1995
Resigned Friend, Jonathan Edward as Director
1 March 1994
Appointed Harvey, John Anthony as Director
18 January 1994
Appointed Cass, David Michael as Director
24 December 1993
Appointed Friend, Jonathan Edward as Director
24 December 1993
Appointed Mellor, Kevin Donald as Director
24 December 1993
Appointed Stalbow, Michael Robert as Secretary
24 December 1993
Appointed Stalbow, Michael Robert as Director
24 December 1993
Appointed Musgrave, David as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2017Restoration by order of the court
19 November 2013Final Gazette dissolved via voluntary strike-off
6 August 2013First Gazette notice for voluntary strike-off
23 July 2013Application to strike the company off the register
22 July 2013Resolutions
Show all recent filings

Some other companies at this address

Exel Barge Works (1996) Limited
Exel Logistics-Management Services Limited
National Freight Consortium Limited
NFC No 2 Limited
NFC No 3 Limited
The Ocean Steam Ship Company Limited

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London
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Northampton

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