Company Information for BIBBY FACTORS YORKSHIRE LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
|
Company Registration Number
04918173
Private Limited Company
Active |
Company Name | |
---|---|
BIBBY FACTORS YORKSHIRE LIMITED | |
Legal Registered Office | |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L1 | |
Company Number | 04918173 | |
---|---|---|
Company ID Number | 04918173 | |
Date formed | 2003-10-01 | |
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 | |
VAT Number /Sales tax ID | GB828405817 |
Last Datalog update: | 2023-10-08 08:02:12 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
||
IAN DOWNING |
||
DAVID JOHN POSTINGS |
||
IAN STUART RAMSDEN |
||
STEVEN VEARS ROBINSON |
||
STEPHEN GEORGE ROSE |
||
EDWARD JAMES WINTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH LORRAINE JOHNSON |
Director | ||
SHARON ANN WILTSHIRE |
Director | ||
MARY BERNADETTE SHARP |
Director | ||
EDWARD JAMES WINTERTON |
Director | ||
MARK LYNDON STOREY |
Director | ||
ANDREW MACKIE MACGREGOR TAIT |
Director | ||
EDWARD JOHN RIMMER |
Director | ||
DAVID ALBERT ROBERTSON |
Director | ||
GRAHAM COOPER |
Director | ||
JAMES BRYDON |
Director | ||
NICHOLAS SIMON HART |
Director | ||
KEVIN ANTHONY ROSE |
Director | ||
STEWART BRIAN CHESTERS |
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 | |
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 FS (HOLDINGS) LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | 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 | |
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 FS (HOLDINGS) LIMITED | Director | 1997-01-01 | CURRENT | 1995-12-27 | 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 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 FS (HOLDINGS) LIMITED | Director | 2012-05-08 | CURRENT | 1995-12-27 | 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 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 ASSET FINANCE LIMITED | Director | 2018-04-12 | CURRENT | 2000-08-01 | Active | |
BIBBY LEASING LIMITED | Director | 2018-04-12 | CURRENT | 1957-08-12 | Active | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-13 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-11 | 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 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 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 | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2014-02-20 | CURRENT | 1995-12-27 | 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 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 | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 1995-12-27 | 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 | |
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 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 | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2014-12-04 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 1998-03-13 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2016-06-23 | CURRENT | 1976-03-16 | Liquidation | |
CASHFLOW UK LIMITED | Director | 2014-05-01 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Director | 2012-10-03 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Director | 2012-10-03 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY FACTORS WESSEX LIMITED | Director | 2012-10-03 | CURRENT | 2003-10-02 | Active | |
GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2001-11-29 | Active | |
BIBBY ACF LIMITED | Director | 2011-05-06 | CURRENT | 1994-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
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 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
RP04AP01 | Second filing of director appointment of Theovinder Singh Chatha | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02 | |
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 Invoice Finance Uk 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 | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04 | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILTSHIRE | |
AP01 | DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR IAN STUART RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POSTINGS | |
AP01 | DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730012 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BERNADETTE SHARP | |
AP01 | DIRECTOR APPOINTED MRS SHARON ANN WILTSHIRE | |
AP01 | DIRECTOR APPOINTED DEBORAH LORRAINE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730010 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARY BERNADETTE SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 04/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
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 CODE 049181730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049181730006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049181730007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 04/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049181730005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNDON STOREY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOPER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW MACKIE MACGREGOR TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYDON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK LYNDON STOREY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HART | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
RES13 | FINANCE AGREEMENT FACI 07/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION | |
GUARANTEE & 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 FACTORS YORKSHIRE LIMITED
Type of Charge Owed | Quantity |
---|---|
ALL ASSETS DEBENTURE | 4 |
FLOATING CHARGE | 2 |
LEGAL CHARGE | 1 |
We have found 7 mortgage charges which are owed to BIBBY FACTORS YORKSHIRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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Legal Services |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Wiltshire Council | |
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Witness / Jurors' / Justice's Expenses |
Worcestershire County Council | |
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Building Service Contracts |
Wiltshire Council | |
|
Witness / Jurors' / Justice's Expenses |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Capital |
Worcestershire County Council | |
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Building Service Contracts |
Wiltshire Council | |
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Recruitment Costs - Other |
Wiltshire Council | |
|
Witness / Jurors' / Justice's Expenses |
East Lindsey District Council | |
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Agency Staff |
East Lindsey District Council | |
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Agency Staff |
Worcestershire County Council | |
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Building Service Contracts |
East Lindsey District Council | |
|
Agency Staff |
Central Bedfordshire Council | |
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Professional Services - Consultancy |
Sheffield City Council | |
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|
East Lindsey District Council | |
|
Agency Staff |
East Lindsey District Council | |
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Agency Staff |
East Lindsey District Council | |
|
Agency Staff |
East Lindsey District Council | |
|
Agency Staff |
Waverley Borough Council | |
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Premises |
Royal Borough of Greenwich | |
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Suffolk County Council | |
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Legal Services |
Carlisle City Council | |
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Waverley Borough Council | |
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Premises |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Wiltshire Council | |
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Witness / Jurors' / Justice's Expenses |
Waverley Borough Council | |
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Premises |
Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Ext - General Agency |
Royal Borough of Greenwich | |
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Winchester City Council | |
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Royal Borough of Greenwich | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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|
Royal Borough of Greenwich | |
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Worcestershire County Council | |
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Building Service Contracts |
Wiltshire Council | |
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Witness / Jurors' / Justice's Expenses |
North Yorkshire Council | |
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Other Expenses-General |
Carlisle City Council | |
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Worcestershire County Council | |
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Building Service Contracts |
Doncaster Council | |
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Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Educational Equip |
Carlisle City Council | |
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Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Worcestershire County Council | |
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Educational Equip |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
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Computer Equipment Classroom |
Royal Borough of Greenwich | |
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|
Worcestershire County Council | |
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Computer Equipment Classroom |
East Sussex County Council | |
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|
Worcestershire County Council | |
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Building Service Contracts |
Worcestershire County Council | |
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Repairs & Maintenance - Wear & Tear |
Waverley Borough Council | |
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Supplies and Services |
Stockport Metropolitan Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | BIBBY FACTORS YORKSHIRE LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ENPROVE NORTHEAST LIMITED | Event Date | 2013-10-24 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 4139 A Petition to wind up the above named Company of 2 Renwick Road, Blyth, Northumberland NE24 2NX presented on 24 October 2013 by BIBBY FACTORS YORKSHIRE LIMITED of 105 Duke Street, Liverpool L1 5JQ claiming to be a creditor of the Company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on 23 December 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or Solicitor in accordance with Rule 4.16 by 1600 hours on 20 December 2013 . The Petitioners Solicitor is Bermans LLP , Cardinal House, 20 St Marys Parsonage, Manchester M3 2LY , telephone 016 1827 4600 , fax 0161 834 2402, email andrew.henderson@bermans.co.uk . (Ref 48/JW/BIB.17.1023.) : | |||
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