Bibendum Off Trade Limited BRISTOL


Bibendum Off Trade started in year 2002 as Private Limited Company with registration number 04501275. The Bibendum Off Trade company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at Whitchurch Lane. Postal code: BS14 0JZ. Since Thu, 6th Jun 2019 Bibendum Off Trade Limited is no longer carrying the name Plb Wines.

The firm has 3 directors, namely Jonathan S., Ewan R. and Andrea P.. Of them, Ewan R., Andrea P. have been with the company the longest, being appointed on 6 April 2018 and Jonathan S. has been with the company for the least time - from 17 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon F. who worked with the the firm until 28 October 2014.

Bibendum Off Trade Limited Address / Contact

Office Address Whitchurch Lane
Office Address2 Whitchurch
Town Bristol
Post code BS14 0JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04501275
Date of Incorporation Thu, 1st Aug 2002
Industry
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2019 (94 days left)
Account last made up date Sun, 29th Apr 2018
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Jonathan S.

Position: Director

Appointed: 17 April 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

Andrea P.

Position: Director

Appointed: 06 April 2018

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Andrew H.

Position: Director

Appointed: 18 May 2016

Resigned: 30 October 2017

Mark A.

Position: Director

Appointed: 18 May 2016

Resigned: 31 January 2018

Diana H.

Position: Director

Appointed: 18 May 2016

Resigned: 19 March 2018

Michael S.

Position: Director

Appointed: 28 October 2014

Resigned: 31 January 2018

James K.

Position: Director

Appointed: 28 October 2014

Resigned: 28 July 2016

Jeffrey F.

Position: Director

Appointed: 01 August 2002

Resigned: 28 October 2014

Simon F.

Position: Secretary

Appointed: 01 August 2002

Resigned: 28 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Plb Group Ltd from Crewe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Plb Group Ltd

Unit 1 Weston Road, Crewe, CW1 6BP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England United Kingdom
Place registered Companies House
Registration number 1655729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Plb Wines June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-03-31
Net Worth100100100
Balance Sheet
Current Assets100100100
Debtors100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Called Up Share Capital100100100
Shareholder Funds100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on Thu, 6th Jun 2019
filed on: 6th, June 2019
Free Download (3 pages)

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