B.I.B. (Darlington) Limited

Company Name	B.I.B. (Darlington) Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	01600910
Category	Private Limited Company
Incorporation Date	30 November 1981(42 years, 5 months ago)
Previous Names	Bedale Insurance Brokers Limited and B.I.B. (Bedale) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2019(38 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Peter Atkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Foxglove Close Romanby Northallerton North Yorkshire DL7 8FB

Director Name	Christopher David Carter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Meadow Court Scruton Northallerton North Yorkshire DL7 0QU

Director Name	Martin Paul Littleton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 24 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gill Harmby Leyburn North Yorkshire DL8 5PE

Secretary Name	Mrs Marion Jowett
Nationality	British
Status	Resigned
Appointed	24 August 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	5 Mill Croft Richmond North Yorkshire DL10 4TR

Secretary Name	Mr Peter Atkinson
Nationality	British
Status	Resigned
Appointed	31 October 1993(11 years, 11 months after company formation)
Appointment Duration	17 years (resigned 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Foxglove Close Romanby Northallerton North Yorkshire DL7 8FB

Director Name	Brian Jackson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(16 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 05 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Spa Road Gainford Darlington County Durham DL2 3EB

Director Name	Andrew Spencer Keep
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Westminster Road York North Yorkshire YO30 6LY

Director Name	Jonathan Edward Fry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2001)
Role	IFA
Correspondence Address	Sandford House Easby Richmond North Yorkshire DL10 7EW

Director Name	Antonia Jayne Simpson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2002)
Role	IFA
Correspondence Address	8 Gilling Road Richmond North Yorkshire DL10 5AA

Director Name	Denis Pinnegar
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(22 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Meadowfield 19a Roundhill Road Hurworth Darlington County Durham DL2 2ED

Director Name	Mr Robert William Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(22 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2013)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	494 Coniscliffe Road Darlington County Durham DL3 8TB

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(28 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	02 November 2010(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(29 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(30 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(30 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(34 years, 4 months after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2019)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(36 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	www.farminsure.com
Telephone	01325 347202
Telephone region	Darlington

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7k at £1	B.i.b. (Darlington) Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,096,446
Net Worth	£1,836,037
Cash	£826,085
Current Liabilities	£3,516,393

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

22 February 2011	Delivered on: 3 March 2011 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties) Classification: Deed of accession Secured details: All monies due or to become due from the chargors (including the company) to any secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 February 2011	Delivered on: 3 March 2011 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties) Classification: Deed of accession Secured details: All monies due or to become due from the chargors (including the company) to any secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 October 1996	Delivered on: 15 October 1996 Satisfied on: 15 October 2010 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of release and covenant Secured details: Â£250,000 together with interest thereon as therein stated, insurance premiums, moneys expended on repairs, interest thereon and costs due from the company to the chargee under the terms of a legal charge dated 12TH april 1991 and/or this deed. Particulars: F/H-150, 152, 154 northgate darlington t/n-DU51910. By way of floating charge the whole of the undertaking. Fully Satisfied
19 January 1990	Delivered on: 30 January 1990 Satisfied on: 4 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 1989	Delivered on: 27 June 1989 Satisfied on: 4 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1987	Delivered on: 9 February 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts now and from time to time due owing. Floating charge over.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 February 1983	Delivered on: 17 February 1983 Persons entitled: P. Atkinson W. P. Littleton C. D. Carter Classification: Debenture Secured details: Â£15,000 and all other monies due or to become due from the company to the chargees. Particulars: Floating charge over undertaking and all property present and future including uncalled capital (please see doc M9). Fully Satisfied

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (23 pages)
15 July 2020	Change of details for B.I.B (Darlington) Acquisitions Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 (1 page)
3 January 2020	Appointment of Mr David Christopher Ross as a director on 17 December 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (37 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (34 pages)
21 August 2018	Auditor's resignation (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
5 October 2017	Full accounts made up to 30 December 2016 (39 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 September 2016	Full accounts made up to 30 December 2015 (25 pages)
9 September 2016	Full accounts made up to 30 December 2015 (25 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
2 October 2015	Full accounts made up to 30 December 2014 (26 pages)
2 October 2015	Full accounts made up to 30 December 2014 (26 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
18 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 7,000 (3 pages)
8 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 7,000 (3 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
9 December 2014	Termination of appointment of Brian Jackson as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Brian Jackson as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Brian Jackson as a director on 5 December 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,000 (6 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 7,000 (6 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 January 2014	Statement of capital on 9 January 2014 GBP 7,000 (5 pages)
29 January 2014	Statement of capital on 9 January 2014 GBP 7,000 (5 pages)
29 January 2014	Statement of capital on 9 January 2014 GBP 7,000 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (8 pages)
10 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (8 pages)
6 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
6 September 2013	Termination of appointment of Robert Wilson as a director (1 page)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (20 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (20 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
13 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
10 May 2012	Termination of appointment of Bryan Park as a director (1 page)
3 February 2012	Termination of appointment of Martin Littleton as a director (1 page)
3 February 2012	Termination of appointment of Martin Littleton as a director (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 10 October 2011 (1 page)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
2 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 March 2011	Resolutions RES13 ‐ Security documents 22/02/2011 (3 pages)
1 March 2011	Resolutions RES13 ‐ Security documents 22/02/2011 (3 pages)
17 November 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
17 November 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
17 November 2010	Registered office address changed from 150-154 Northgate Darlington Co Durham DL1 1QU on 17 November 2010 (1 page)
17 November 2010	Termination of appointment of Peter Atkinson as a director (1 page)
17 November 2010	Termination of appointment of Peter Atkinson as a secretary (1 page)
17 November 2010	Termination of appointment of Peter Atkinson as a secretary (1 page)
17 November 2010	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
17 November 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
17 November 2010	Registered office address changed from 150-154 Northgate Darlington Co Durham DL1 1QU on 17 November 2010 (1 page)
17 November 2010	Termination of appointment of Peter Atkinson as a director (1 page)
17 November 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
17 November 2010	Appointment of Mr Michael Peter Rea as a director (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 02/11/2010 (14 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 02/11/2010 (14 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2010	Director's details changed for Brian Jackson on 24 August 2010 (2 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Brian Jackson on 24 August 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 March 2010	Termination of appointment of Denis Pinnegar as a director (1 page)
5 March 2010	Termination of appointment of Denis Pinnegar as a director (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (5 pages)
24 August 2009	Return made up to 24/08/09; full list of members (5 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 November 2008	Return made up to 24/08/08; full list of members (5 pages)
10 November 2008	Return made up to 24/08/08; full list of members (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 November 2007	Return made up to 24/08/07; full list of members (3 pages)
28 November 2007	Return made up to 24/08/07; full list of members (3 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=980 Â£ ic 7000/7980 (2 pages)
5 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Ad 30/05/07--------- Â£ si [email protected]=980 Â£ ic 7000/7980 (2 pages)
29 April 2007	Full accounts made up to 31 October 2006 (18 pages)
29 April 2007	Full accounts made up to 31 October 2006 (18 pages)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Return made up to 24/08/06; full list of members (3 pages)
25 September 2006	Return made up to 24/08/06; full list of members (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Director resigned (1 page)
28 April 2006	Full accounts made up to 31 October 2005 (18 pages)
28 April 2006	Full accounts made up to 31 October 2005 (18 pages)
12 October 2005	Return made up to 24/08/05; full list of members (9 pages)
12 October 2005	Return made up to 24/08/05; full list of members (9 pages)
5 September 2005	Full accounts made up to 31 October 2004 (18 pages)
5 September 2005	Full accounts made up to 31 October 2004 (18 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
4 November 2004	Auditor's resignation (1 page)
4 November 2004	Auditor's resignation (1 page)
7 September 2004	Return made up to 24/08/04; full list of members (9 pages)
7 September 2004	Return made up to 24/08/04; full list of members (9 pages)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Â£ ic 10000/8000 01/04/04 Â£ sr 2000@1=2000 (1 page)
10 June 2004	Â£ ic 10000/8000 01/04/04 Â£ sr 2000@1=2000 (1 page)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Full accounts made up to 31 October 2003 (19 pages)
10 June 2004	Full accounts made up to 31 October 2003 (19 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
16 September 2003	Â£ sr 1000@1 14/08/03 (1 page)
16 September 2003	Â£ sr 1000@1 14/08/03 (1 page)
3 September 2003	Return made up to 24/08/03; no change of members (8 pages)
3 September 2003	Return made up to 24/08/03; no change of members (8 pages)
2 July 2003	Full accounts made up to 31 October 2002 (15 pages)
2 July 2003	Full accounts made up to 31 October 2002 (15 pages)
3 January 2003	Auditor's resignation (1 page)
3 January 2003	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
10 September 2002	Return made up to 24/08/02; no change of members (8 pages)
10 September 2002	Return made up to 24/08/02; no change of members (8 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
25 February 2002	Full accounts made up to 31 October 2001 (17 pages)
25 February 2002	Full accounts made up to 31 October 2001 (17 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
7 September 2001	Return made up to 24/08/01; full list of members (8 pages)
7 September 2001	Return made up to 24/08/01; full list of members (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 October 2000 (18 pages)
14 April 2001	Full accounts made up to 31 October 2000 (18 pages)
1 September 2000	Return made up to 24/08/00; no change of members (7 pages)
1 September 2000	Return made up to 24/08/00; no change of members (7 pages)
25 August 2000	Full accounts made up to 31 October 1999 (16 pages)
25 August 2000	Full accounts made up to 31 October 1999 (16 pages)
29 September 1999	Return made up to 24/08/99; full list of members (11 pages)
29 September 1999	Return made up to 24/08/99; full list of members (11 pages)
26 May 1999	Full accounts made up to 31 October 1998 (15 pages)
26 May 1999	Full accounts made up to 31 October 1998 (15 pages)
28 September 1998	Return made up to 24/08/98; no change of members (9 pages)
28 September 1998	Return made up to 24/08/98; no change of members (9 pages)
13 June 1998	Full accounts made up to 31 October 1997 (16 pages)
13 June 1998	Full accounts made up to 31 October 1997 (16 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
4 September 1997	Return made up to 24/08/97; no change of members (7 pages)
4 September 1997	Return made up to 24/08/97; no change of members (7 pages)
8 May 1997	Full accounts made up to 31 October 1996 (16 pages)
8 May 1997	Full accounts made up to 31 October 1996 (16 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Return made up to 24/08/96; full list of members (9 pages)
19 September 1996	Return made up to 24/08/96; full list of members (9 pages)
11 April 1996	Full accounts made up to 31 October 1995 (16 pages)
11 April 1996	Full accounts made up to 31 October 1995 (16 pages)
28 September 1995	Return made up to 24/08/95; no change of members (10 pages)
28 September 1995	Return made up to 24/08/95; no change of members (10 pages)
20 March 1995	Full accounts made up to 31 October 1994 (15 pages)
20 March 1995	Full accounts made up to 31 October 1994 (15 pages)
24 October 1989	Wd 17/10/89 ad 05/10/89--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
24 October 1989	Wd 17/10/89 ad 05/10/89--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
6 September 1989	Company name changed\certificate issued on 06/09/89 (2 pages)
6 September 1989	Company name changed\certificate issued on 06/09/89 (2 pages)
21 November 1988	Company name changed\certificate issued on 21/11/88 (2 pages)
21 November 1988	Company name changed\certificate issued on 21/11/88 (2 pages)
30 November 1981	Certificate of incorporation (1 page)
30 November 1981	Certificate of incorporation (1 page)

B.I.B. (Darlington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London