Glibbery Fm Limited

Company Name	Glibbery Fm Limited
Directors	Caroline Patricia Collins and Tomasine Glibbery
Company Status	Active
Company Number	08248442
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Caroline Patricia Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Street Hatfield Peverel Essex CM3 2EJ

Director Name	Tomasine Glibbery
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Street Hatfield Peverel Essex CM3 2EJ

Director Name	Gary Lee Chamberlain
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Street Hatfield Peverel Essex CM3 2EJ

Director Name	Mr David James Barden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Street Hatfield Peverel Essex CM3 2EJ

Contact

Website	glibbery.uk.com
Telephone	01245 381717
Telephone region	Chelmsford

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250 at £1	Caroline Patricia Collins 25.00% Ordinary
250 at £1	David James Barden 25.00% Ordinary
250 at £1	Gary Lee Chamberlain 25.00% Ordinary
250 at £1	Tomasine Hudson 25.00% Ordinary

Financials

Year	2014
Net Worth	£130,834
Cash	£230,835
Current Liabilities	£150,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of David James Barden as a director on 1 May 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
3 October 2019	Director's details changed for Tomasine Glibbery on 3 October 2019 (2 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (6 pages)
24 September 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 753 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 752 (3 pages)
21 September 2018	Statement of capital following an allotment of shares on 20 July 2018 GBP 751 (3 pages)
18 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplying article 14(1)/ new share classes 20/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 July 2018	Purchase of own shares. (3 pages)
30 July 2018	Cancellation of shares. Statement of capital on 31 March 2018 GBP 750 (4 pages)
13 July 2018	Termination of appointment of Gary Lee Chamberlain as a director on 31 March 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 September 2017	Director's details changed for Tomasine Glibbery on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Tomasine Glibbery on 12 September 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 September 2016	Director's details changed for Tomasine Hudson on 26 April 2016 (2 pages)
12 September 2016	Director's details changed for Tomasine Hudson on 26 April 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
30 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (6 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 October 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 October 2012	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)

Glibbery Fm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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