Company Information for

BIBBY FACTORS SLOUGH LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

02617760

Private Limited Company

Active

About Bibby Factors Slough Ltd

BIBBY FACTORS SLOUGH LIMITED was founded on 1991-06-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Factors Slough Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BIBBY FACTORS SLOUGH LIMITED

Legal Registered Office

3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1

Contact details

Telephone

01753218200

Filing Information

Company Number	02617760
Date formed	1991-06-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-09-05 17:49:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros.&co.(management)limited	Company Secretary		1991-07-31
Ian Downing	Director	ACCOUNTANT	1997-06-05	ENGLAND
Mary Bernadette Sharp	Director	CHARTERED ACCOUNTANT	2017-06-01	UNITED KINGDOM
Sharon Ann Wiltshire	Director	COMPANY DIRECTOR	2016-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edward James Winterton	Director	2010-02-01	2017-06-01
Paul Cunningham	Director	2013-02-25	2016-01-08
David James Tilling	Director	2010-09-06	2013-02-25
Edward John Rimmer	Director	2007-09-01	2012-02-01
David Albert Robertson	Director	1993-09-01	2011-12-31
Mark Peter Riches	Director	2009-01-01	2011-08-15
Bobby Robert Lall	Director	2004-01-01	2010-09-06
Graham Charles Plater	Director	2001-04-11	2010-01-31
David John Arthur	Director	2005-02-21	2008-03-01
Amanda Jayne De Courcy	Director	2004-10-01	2004-12-31
Julie Elizabeth Ashmore	Director	2004-01-01	2004-10-01
Andrew Charles Dixon	Director	2001-10-01	2004-02-24
Rhiannon Elizabeth Chapman	Director	2002-07-01	2003-12-31
Trevor Rex Patching	Director	1997-01-01	2002-07-01
Toni Georgina Dare	Director	1999-01-01	2002-01-14
Guy Benedict Stead	Director	1998-01-01	2000-11-17
John William Connell	Director	1993-08-12	1997-12-31
Simon Patrick Sherrard	Director	1991-07-31	1997-06-05
Patricia Munday	Director	1994-06-01	1994-12-30
Sarah Mary Robertson	Director	1993-09-01	1994-12-30
Arthur Rennie Barnes	Director	1991-07-31	1993-08-16
John Stewart Whewell Hogarth	Director	1991-07-31	1993-08-12
David John Sterrett	Director	1991-07-31	1993-02-16
Swift Incorporations Limited	Nominated Secretary	1991-06-06	1991-07-31
Instant Companies Limited	Nominated Director	1991-06-06	1991-07-31

Related Directorships for Bibby Bros.&co.(management)limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibby Bros.&co.(management)limited	BIBBY LINE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Company Secretary	2006-09-15	CURRENT	1999-07-07	Active
Bibby Bros.&co.(management)limited	BIBBY FINANCE 1 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FINANCE 2 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active
Bibby Bros.&co.(management)limited	CASHFLOW UK LIMITED	Company Secretary	2006-02-24	CURRENT	2000-06-08	Active
Bibby Bros.&co.(management)limited	FACTORING UK GROUP LIMITED	Company Secretary	2006-02-24	CURRENT	2004-09-29	Active
Bibby Bros.&co.(management)limited	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Company Secretary	2006-02-24	CURRENT	2005-02-17	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY LEASING LIMITED	Company Secretary	2005-10-31	CURRENT	1957-08-12	Active
Bibby Bros.&co.(management)limited	HAMMOND GROUP HOLDINGS LIMITED	Company Secretary	2005-03-31	CURRENT	1993-01-14	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS GROUP LIMITED	Company Secretary	2005-03-31	CURRENT	1959-12-17	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS LIMITED	Company Secretary	2005-03-31	CURRENT	1976-12-15	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	SUTTON SUPPORT SERVICES LIMITED	Company Secretary	2005-03-31	CURRENT	2002-07-03	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	BIBBY TRADE FACTORS LIMITED	Company Secretary	2004-12-03	CURRENT	2004-12-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS WESSEX LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
Bibby Bros.&co.(management)limited	BIBBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS YORKSHIRE LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION LOGISTICS LIMITED	Company Secretary	2003-09-27	CURRENT	1974-06-27	Active
Bibby Bros.&co.(management)limited	BIBBY COMMERCIAL FINANCE LIMITED	Company Secretary	2001-10-01	CURRENT	2001-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BEDFORD LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-19	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY INVOICE DISCOUNTING LIMITED	Company Secretary	2000-11-10	CURRENT	2000-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS INTERNATIONAL LIMITED	Company Secretary	2000-09-29	CURRENT	2000-09-29	Active
Bibby Bros.&co.(management)limited	BIBBY ASSET FINANCE LIMITED	Company Secretary	2000-08-01	CURRENT	2000-08-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SUSSEX LIMITED	Company Secretary	1999-09-24	CURRENT	1999-09-24	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SCOTLAND LIMITED	Company Secretary	1999-08-16	CURRENT	1999-08-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHEAST LIMITED	Company Secretary	1998-10-16	CURRENT	1998-10-16	Active
Bibby Bros.&co.(management)limited	BIBBY TRADE SERVICES LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
Bibby Bros.&co.(management)limited	BIBBY FINANCIAL SERVICES LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BRISTOL LIMITED	Company Secretary	1996-03-12	CURRENT	1996-03-12	Active
Bibby Bros.&co.(management)limited	BIBBY FS (HOLDINGS) LIMITED	Company Secretary	1995-12-27	CURRENT	1995-12-27	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LEICESTER LIMITED	Company Secretary	1994-11-11	CURRENT	1994-11-11	Active
Bibby Bros.&co.(management)limited	LANGTON SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2013-10-15
Bibby Bros.&co.(management)limited	HERCULANIUM SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY TRADER LIMITED	Company Secretary	1993-06-08	CURRENT	1993-05-26	Active
Bibby Bros.&co.(management)limited	CANNING SHIPPING LIMITED	Company Secretary	1992-10-25	CURRENT	1990-10-25	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY BULK SHIPPING LIMITED	Company Secretary	1992-10-03	CURRENT	1991-10-03	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY LINE GROUP LIMITED	Company Secretary	1992-07-13	CURRENT	1891-06-01	Active
Bibby Bros.&co.(management)limited	FREDK.RAY LIMITED	Company Secretary	1992-06-18	CURRENT	1971-04-06	Active
Bibby Bros.&co.(management)limited	BIBBY HOLDINGS LIMITED	Company Secretary	1992-06-18	CURRENT	1970-09-17	Active
Bibby Bros.&co.(management)limited	BIBBY BULK CARRIERS LIMITED	Company Secretary	1992-06-18	CURRENT	1971-12-23	Active
Bibby Bros.&co.(management)limited	BIBBY TRANSPORT LIMITED	Company Secretary	1992-06-18	CURRENT	1976-09-17	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SERVICES LIMITED	Company Secretary	1992-06-18	CURRENT	1986-04-02	Active
Bibby Bros.&co.(management)limited	BIBBY MARINE LIMITED	Company Secretary	1992-06-18	CURRENT	1884-12-08	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LIMITED	Company Secretary	1992-06-18	CURRENT	1957-05-21	Active
Bibby Bros.&co.(management)limited	BIBBY MARITIME LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY NAVIGATION LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY TRAVEL LIMITED	Company Secretary	1992-06-18	CURRENT	1909-01-20	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHWEST LIMITED	Company Secretary	1992-06-11	CURRENT	1955-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY GAS CARRIER LIMITED	Company Secretary	1992-06-03	CURRENT	1991-06-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BOREHAMWOOD LIMITED	Company Secretary	1992-01-28	CURRENT	1944-07-14	Active
Bibby Bros.&co.(management)limited	OLDBIBCO IV LIMITED	Company Secretary	1991-05-29	CURRENT	1984-06-14	Dissolved 2013-11-06
Bibby Bros.&co.(management)limited	BIBBY POOL PARTNER LIMITED	Company Secretary	1990-12-17	CURRENT	1990-03-15	Active

Related Directorships for Ian Downing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Downing	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Ian Downing	BIBBY INVOICE FINANCE UK LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Ian Downing	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Ian Downing	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Active - Proposal to Strike off
Ian Downing	BIBBY REVOLVING FINANCE LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Active
Ian Downing	BIBBY DEBT FINANCE LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active - Proposal to Strike off
Ian Downing	BIBBY ACF LIMITED	Director	2008-07-31	CURRENT	1994-01-06	Active - Proposal to Strike off
Ian Downing	BIBBY FINANCE 1 LIMITED	Director	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
Ian Downing	BIBBY FINANCE 2 LIMITED	Director	2006-06-05	CURRENT	2006-06-05	Active
Ian Downing	CASHFLOW UK LIMITED	Director	2006-02-24	CURRENT	2000-06-08	Active
Ian Downing	FACTORING UK GROUP LIMITED	Director	2006-02-24	CURRENT	2004-09-29	Active
Ian Downing	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2006-02-24	CURRENT	2005-02-17	Active - Proposal to Strike off
Ian Downing	BIBBY LEASING LIMITED	Director	2005-10-31	CURRENT	1957-08-12	Active
Ian Downing	BIBBY TRADE FACTORS LIMITED	Director	2004-12-03	CURRENT	2004-12-03	Active
Ian Downing	BIBBY FACTORS WESSEX LIMITED	Director	2003-10-02	CURRENT	2003-10-02	Active
Ian Downing	BIBBY MANAGEMENT SERVICES LIMITED	Director	2003-10-01	CURRENT	2003-10-01	Active
Ian Downing	BIBBY FACTORS YORKSHIRE LIMITED	Director	2003-10-01	CURRENT	2003-10-01	Active
Ian Downing	GLOBAL MANAGEMENT SERVICES LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Ian Downing	BIBBY COMMERCIAL FINANCE LIMITED	Director	2001-10-01	CURRENT	2001-10-01	Active
Ian Downing	BIBBY FACTORS BEDFORD LIMITED	Director	2001-09-19	CURRENT	2001-09-19	Active - Proposal to Strike off
Ian Downing	BIBBY INVOICE DISCOUNTING LIMITED	Director	2000-11-10	CURRENT	2000-11-10	Active
Ian Downing	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active
Ian Downing	BIBBY ASSET FINANCE LIMITED	Director	2000-08-01	CURRENT	2000-08-01	Active
Ian Downing	BIBBY FACTORS SUSSEX LIMITED	Director	1999-09-24	CURRENT	1999-09-24	Active
Ian Downing	BIBBY FACTORS SCOTLAND LIMITED	Director	1999-08-16	CURRENT	1999-08-13	Active
Ian Downing	BIBBY FACTORS NORTHEAST LIMITED	Director	1998-10-16	CURRENT	1998-10-16	Active
Ian Downing	BIBBY TRADE SERVICES LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Active
Ian Downing	BIBBY FACTORS BOREHAMWOOD LIMITED	Director	1997-06-05	CURRENT	1944-07-14	Active
Ian Downing	BIBBY FACTORS LIMITED	Director	1997-06-05	CURRENT	1957-05-21	Active
Ian Downing	BIBBY FACTORS LEICESTER LIMITED	Director	1997-06-05	CURRENT	1994-11-11	Active
Ian Downing	BIBBY FACTORS BRISTOL LIMITED	Director	1997-06-05	CURRENT	1996-03-12	Active
Ian Downing	BIBBY FACTORS NORTHWEST LIMITED	Director	1997-06-05	CURRENT	1955-11-10	Active
Ian Downing	BIBBY FS (HOLDINGS) LIMITED	Director	1997-01-01	CURRENT	1995-12-27	Active

Related Directorships for Sharon Ann Wiltshire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sharon Ann Wiltshire	BIBBY MANAGEMENT SERVICES LIMITED	Director	2017-06-01	CURRENT	2003-10-01	Active
Sharon Ann Wiltshire	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2017-06-01	CURRENT	2014-12-04	Active
Sharon Ann Wiltshire	BIBBY FACTORS SCOTLAND LIMITED	Director	2017-06-01	CURRENT	1999-08-13	Active