Company Information for BIBBY FS (HOLDINGS) LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
|
Company Registration Number
03143108
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIBBY FS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L1 | ||
Previous Names | ||
|
Company Number | 03143108 | |
---|---|---|
Company ID Number | 03143108 | |
Date formed | 1995-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 17:49:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIBBY FS (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2012-06-16 |
Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
||
SANDRA JANE BLACKLEDGE |
||
IAN DOWNING |
||
KIERAN MIHKAIL MONTEIL |
||
DAVID JOHN POSTINGS |
||
STEVEN VEARS ROBINSON |
||
STEPHEN GEORGE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES GOLDING |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director | ||
SARAH JANINE COOK |
Director | ||
DIANE BLINKHORN |
Director | ||
MARK TIMOTHY HARTIGAN |
Director | ||
MIRIAM JANE KOLLER |
Director | ||
MARK JOHN CLEAVER |
Director | ||
GARY SPENCER DAVIES |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
JULIE ELIZABETH DANN |
Director | ||
JAMES BRYDON |
Director | ||
ANDREW CHARLES DIXON |
Director | ||
DAVID JOHN ARTHUR |
Director | ||
DAVID JAMES GOLDING |
Director | ||
LISA MARIE CLEAVER |
Director | ||
JAMES LEE ANTHONY |
Director | ||
TONI GEORGINA DARE |
Director | ||
DAVID IVOR HOWARD |
Director | ||
SUSAN MYRA JONES |
Director | ||
JAMES BRYDON |
Director | ||
ANDREW CHARLES DIXON |
Director | ||
GERARD DONNELLY |
Director | ||
SUSAN MYRA JONES |
Director | ||
SIMON MARK COOK |
Director | ||
MALCOLM ARBER |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
JONATHAN HAYMER |
Director | ||
JOHN WILLIAM CONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY LINE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1999-07-07 | Active | |
BIBBY FINANCE 1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
HAMMOND GROUP HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1993-01-14 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS GROUP LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1959-12-17 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
SUTTON SUPPORT SERVICES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-07-03 | Dissolved 2016-12-14 | |
BIBBY TRADE FACTORS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Company Secretary | 2003-09-27 | CURRENT | 1974-06-27 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Active | |
LANGTON SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
HERCULANIUM SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRADER LIMITED | Company Secretary | 1993-06-08 | CURRENT | 1993-05-26 | Active | |
CANNING SHIPPING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1990-10-25 | Dissolved 2016-11-01 | |
BIBBY BULK SHIPPING LIMITED | Company Secretary | 1992-10-03 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY LINE GROUP LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
FREDK.RAY LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-04-06 | Active | |
BIBBY HOLDINGS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1970-09-17 | Active | |
BIBBY BULK CARRIERS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1976-09-17 | Active | |
MENZIES DISTRIBUTION SERVICES LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1986-04-02 | Active | |
BIBBY MARINE LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1884-12-08 | Active | |
BIBBY FACTORS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1957-05-21 | Active | |
BIBBY MARITIME LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY NAVIGATION LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY TRAVEL LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY FACTORS NORTHWEST LIMITED | Company Secretary | 1992-06-11 | CURRENT | 1955-11-10 | Active | |
BIBBY GAS CARRIER LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-06-06 | Active | |
OLDBIBCO IV LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
BIBBY POOL PARTNER LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1990-03-15 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY ACF LIMITED | Director | 2008-07-31 | CURRENT | 1994-01-06 | Active - Proposal to Strike off | |
BIBBY FINANCE 1 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Director | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Director | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Director | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Director | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Director | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Director | 1997-06-05 | CURRENT | 1991-06-06 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Director | 1997-06-05 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS LIMITED | Director | 1997-06-05 | CURRENT | 1957-05-21 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 1997-06-05 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 1997-06-05 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 1997-06-05 | CURRENT | 1955-11-10 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2017-09-01 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2017-09-01 | CURRENT | 2015-03-31 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Director | 2018-08-03 | CURRENT | 1999-09-24 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2014-12-04 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 1998-03-13 | Active | |
CORSER STREET CONSULTING LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Director | 2018-08-03 | CURRENT | 1999-09-24 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 1998-03-13 | Active | |
SANDRIDGE CONSULTING LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Director | 2018-08-03 | CURRENT | 1999-09-24 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY FINANCE 1 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2015-11-19 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
VERUS360 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1998-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/03/23 | ||
Solvency Statement dated 17/03/23 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 5,000,000 | ||
Statement of capital on GBP 5,000,000 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Theovinder Singh Chatha | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Jonathan Andrew on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN STUART RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE BLACKLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MIHKAIL MONTEIL | |
CH01 | Director's details changed for Ian Downing on 2019-12-02 | |
CH01 | Director's details changed for Theovinder Singh Chatha on 2019-12-02 | |
PSC05 | Change of details for Bibby Financial Services Limited as a person with significant control on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ | |
AP01 | DIRECTOR APPOINTED THEOVINDER SINGH CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VEARS ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KIERAN MIHKAIL MONTEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER RAYMOND SIMEONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031431080015 | |
CH01 | Director's details changed for Mrs Sandra Jane Blackledge on 2017-06-28 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 37590292 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 37590292 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 37590292.00 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER RAYMOND SIMEONS | |
CH01 | Director's details changed for Mr. Steven Vears Robinson on 2016-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031431080014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 21590292 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031431080011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031431080012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031431080013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEGGE | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JANE BLACKLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING | |
RES15 | CHANGE OF NAME 28/10/2015 | |
CERTNM | COMPANY NAME CHANGED BIBBY GROUP OF FACTORS LIMITED CERTIFICATE ISSUED ON 30/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031431080013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 21590292 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOK | |
AP01 | DIRECTOR APPOINTED IAN WATSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031431080012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED IAN DAVID LOMAS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 21590292 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES GOLDING | |
AP01 | DIRECTOR APPOINTED JULIA MELANIE LEGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT | |
AP01 | DIRECTOR APPOINTED SARAH JANINE COOK | |
AP01 | DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACKIE MACGREGOR TAIT | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON | |
AP01 | DIRECTOR APPOINTED IAN STUART RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BLINKHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM KOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031431080011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOWREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WINTERTON / 01/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEOPOLD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PLATER / 24/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CLEAVER | |
AR01 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ARTHUR / 01/05/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POSTINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RAMSDEN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JONES / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DANN / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL KULLAR | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PLATER / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GARY SPENCER DAVIES | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA MELANIE LEGGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL KULLAR / 25/03/2011 | |
AP01 | DIRECTOR APPOINTED LISA MARIE CLEAVER | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN LEWIS LEOPOLD | |
AP01 | DIRECTOR APPOINTED DAVID JAMES GOLDING |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC, ASSET & SALES FINANCE | |
SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY FS (HOLDINGS) LIMITED
BIBBY FS (HOLDINGS) LIMITED owns 3 domain names.
live-business.co.uk bibbyfinancialservices.co.uk bibbyleasing.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED AND FLOATING CHARGE | UKUVA IAFRICA UK LTD | 1999-12-24 | Outstanding |
We have found 1 mortgage charges which are owed to BIBBY FS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BIBBY FS (HOLDINGS) LIMITED are:
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