Active
Company Information for BIBBY TRADE FACTORS LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
|
Company Registration Number
05303859
Private Limited Company
Active |
Company Name | |
---|---|
BIBBY TRADE FACTORS LIMITED | |
Legal Registered Office | |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L1 | |
Company Number | 05303859 | |
---|---|---|
Company ID Number | 05303859 | |
Date formed | 2004-12-03 | |
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 17:49:55 |
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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 |
---|---|---|---|
KASHIF SYED AHMAD |
Director | ||
PHILIP ANTHONY TOBIN |
Director | ||
IAN DAVID LOMAS |
Director | ||
MARK JOHN LINDSAY |
Director | ||
EDWARD JAMES WINTERTON |
Director | ||
ANDREW CHARLES DIXON |
Director | ||
KAREN JACQUELINE RAWLINSON |
Director | ||
STEVE DAVID NOBLE |
Director | ||
MARK PETER RICHES |
Director | ||
EILEEN CREELY |
Director | ||
EDWARD JOHN RIMMER |
Director | ||
DAVID ALBERT ROBERTSON |
Director | ||
ANDREW JAMES MEADWELL |
Director | ||
MARK JOHN CLEAVER |
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 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 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 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 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 FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | 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 FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | 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 FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | 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 FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | 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 FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | 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 |
---|---|---|
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 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 | |
PSC05 | Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Theovinder Singh Chatha 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 KASHIF AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOBIN | |
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 053038590012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590011 | |
AP01 | DIRECTOR APPOINTED MR KASHIF SYED AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LOMAS | |
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 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590010 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY | |
AP01 | DIRECTOR APPOINTED MR. PHILIP ANTHONY TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590009 | |
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 053038590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053038590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053038590007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LINDSAY / 21/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED IAN DAVID LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JOHN LINDSAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053038590005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CREELY | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EILEEN CREELY | |
AP01 | DIRECTOR APPOINTED MARK PETER RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEADWELL | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MEADWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACQUELINE RAWLINSON / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DIXON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RAWLINSON / 20/05/2008 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
RES13 | FINANCNE AGREEMENT FACI 07/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
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 TRADE FACTORS LIMITED
Type of Charge Owed | Quantity |
---|---|
4 | |
FLOATING CHARGE | 2 |
We have found 6 mortgage charges which are owed to BIBBY TRADE FACTORS LIMITED
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as BIBBY TRADE FACTORS LIMITED are:
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