Company NameGlibbery Fm Limited
DirectorsTomasine Glibbery and Caroline Patricia Collins
Company StatusActive
Company Number08248442
CategoryPrivate Limited Company
Incorporation Date11 October 2012(9 years, 9 months ago)

Business Activity

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

Directors

Director NameTomasine Glibbery
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameCaroline Patricia Collins
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameGary Lee Chamberlain
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ
Director NameMr David James Barden
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Street
Hatfield Peverel
Essex
CM3 2EJ

Contact

Websiteglibbery.uk.com
Telephone01245 381717
Telephone regionChelmsford

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£130,834
Cash£230,835
Current Liabilities£150,001

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2021 (8 months, 4 weeks ago)
Next Return Due25 October 2022 (3 months, 2 weeks from now)

Filing History

11 October 2021Confirmation statement made on 11 October 2021 with updates (6 pages)
4 October 2021Cessation of David James Barden (Executors Of) as a person with significant control on 11 August 2021 (1 page)
4 October 2021Notification of David James Barden (Executors Of) as a person with significant control on 20 July 2018 (2 pages)
4 October 2021Change of details for Ms Tomasine Glibbery as a person with significant control on 20 July 2018 (2 pages)
4 October 2021Change of details for Caroline Patricia Collins as a person with significant control on 20 July 2018 (2 pages)
4 October 2021Notification of Tomasine Glibbery as a person with significant control on 20 July 2018 (2 pages)
4 October 2021Notification of Caroline Patricia Collins as a person with significant control on 20 July 2018 (2 pages)
4 October 2021Withdrawal of a person with significant control statement on 4 October 2021 (2 pages)
2 July 2021Sub-division of shares on 30 October 2020 (5 pages)
22 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 October 2020Termination of appointment of David James Barden as a director on 1 May 2020 (1 page)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 October 2019Confirmation statement made on 11 October 2019 with updates (5 pages)
3 October 2019Director's details changed for Tomasine Glibbery on 3 October 2019 (2 pages)
25 February 2019Registered 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 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018Confirmation statement made on 11 October 2018 with updates (6 pages)
24 September 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 753
(3 pages)
24 September 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 752
(3 pages)
21 September 2018Statement of capital following an allotment of shares on 20 July 2018
  • GBP 751
(3 pages)
18 September 2018Resolutions
  • 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 2018Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 750
(4 pages)
30 July 2018Purchase of own shares. (3 pages)
13 July 2018Termination of appointment of Gary Lee Chamberlain as a director on 31 March 2018 (1 page)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
12 September 2017Director's details changed for Tomasine Glibbery on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Tomasine Glibbery on 12 September 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
12 September 2016Director's details changed for Tomasine Hudson on 26 April 2016 (2 pages)
12 September 2016Director's details changed for Tomasine Hudson on 26 April 2016 (2 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2013Annual 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 2013Annual 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 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
11 October 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)