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BIBBY MARINE LIMITED

Learn more about BIBBY MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 DUKE STREET, LIVERPOOL, L1 5JQ

BIBBY MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00020535
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.12.08
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 70100 - Activities of head offices
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

BNP PARIBAS
- Outstanding on 2014.02.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY KITCHEN / 26/02/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY KITCHEN / 26/02/2016
Form type: CH01
Date: 2016.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 2500152
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 28/04/2015
Form type: CH01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED IAN ANDREW MCLEAY
Form type: AP01
Date: 2014.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 13/06/2014
Form type: CH01
Date: 2014.06.19
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000205350041
Form type: MR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 31/05/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 01/08/2013
Form type: CH01
Date: 2013.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HUGHES / 15/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR APPOINTED MR GAURAV BATRA
Form type: AP01
Date: 2013.03.12
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DIRECTOR APPOINTED JOHN HOWARD HUGHES
Form type: AP01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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SECOND FILING WITH MUD 04/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.06.12
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/06/2012
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DIRECTOR APPOINTED SIMON JEREMY KITCHEN
Form type: AP01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED JONATHAN HAYMER
Form type: AP01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWARD
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR IAN MATHISON
Form type: TM01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT
Form type: TM01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
Form type: TM01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRANSTON KENT / 01/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP HOWARD / 01/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAIKIE / 30/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN MATHISON / 28/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
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DIRECTOR APPOINTED BARRY ANTHONY HUGHES
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED IAN MATHISON
Form type: 288a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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COMPANY NAME CHANGED BRITAIN STEAMSHIP COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 21/04/08
Form type: CERTNM
Date: 2008.04.19
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DIRECTOR APPOINTED MARTIN CRANSTON KENT
Form type: 288a
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.11
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AD 31/12/07---------, £ SI [email protected]=152, £ IC 2500000/2500152
Form type: 88(2)R
Date: 2008.01.11
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NC INC ALREADY ADJUSTED, 31/12/07
Form type: 123
Date: 2008.01.11
£2.95
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£ NC 2500000/2500152, 31/1
Form type: RES04
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 1992.06.18
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
MICHAEL JAMES BIBBY (current)
Director, COMPANY DIRECTOR, 2012.03.06
105 DUKE STREET , LIVERPOOL
L1 5JQ
STEPHEN BLAIKIE (current)
Director, COMPANY DIRECTOR, 2008.01.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
SEAN THOMAS GOLDING (current)
Director, CHARTERED ACCOUNTANT, 2006.01.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
JONATHAN HAYMER (current)
Director, CHARTERED ACCOUNTANT, 2012.03.06
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN HOWARD HUGHES (current)
Director, 2002.11.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
SIMON JEREMY KITCHEN (current)
Director, COMPANY DIRECTOR, 2012.03.06
C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL D 105 DUKE STREET , LIVERPOOL
L1 5JQ
IAN ANDREW MCLEAY (current)
Director, COMPANY DIRECTOR, 2014.08.26
MARITIME HOUSE 4 BRUNEL ROAD CROFT BUSINESS PARK , BROMBOROUGH
CH62 3NY, MERSEYSIDE
JONATHAN OSBORNE (current)
Director, CHARTERED ACCOUNTANT, 2001.12.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
GAURAV BATRA (resigned)
Director, COMPANY DIRECTOR, 2013.03.06 - 2014.12.31
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
MICHAEL JAMES BIBBY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 2003.02.24
JOHNSWOOD MARGARETS LANE, CHILDER THORNTON , ELLESMERE PORT
CH66 5PF, CHESHIRE
CYRIL JOSEPH GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2010.10.15
105 DUKE STREET , LIVERPOOL
L1 5JQ
JONATHAN HAYMER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.17 - 2002.07.01
RAVENSCAR ALVANLEY ROAD , HELSBY
WA6 9PS, CHESHIRE
JOHN STEWART WHEWELL HOGARTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2003.07.01
162 BARNSTON ROAD BARNSTON , WIRRAL
CH61 1BZ, MERSEYSIDE
MARTYN PHILIP HOWARD (resigned)
Director, SHIP MANAGER, 2008.01.01 - 2012.03.06
105 DUKE STREET , LIVERPOOL
L1 5JQ
BARRY ANTHONY HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.29 - 2012.03.06
1 PINEHURST GLEN SADDLESTONE , DOUGLAS
IM2 1PP, ISLE OF MAN
MARTIN CRANSTON KENT (resigned)
Director, TECHNICAL DIRECTOR, 2008.01.01 - 2012.03.06
105 DUKE STREET , LIVERPOOL
L1 5JQ
SIMON JEREMY KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.24 - 2008.01.01
2 OWLS CLOSE , WHITTLESFORD
CB2 4PL, CAMBRIDGESHIRE
IAN MATHISON (resigned)
Director, COMPANY DIRECTOR, 2008.09.01 - 2012.03.06
105 DUKE STREET , LIVERPOOL
L1 5JQ
MARK ALFRED PREECE (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.01.31
1 BROOMFIELD ROAD , TEDDINGTON
TW11 9NU
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.12.31
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
DAVID JOHN STERRETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1993.02.16
FRON HAUL , LLANDEGLA
LL11 3AL, CLWYD NORTH WALES
HOWARD DENNIS WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.01.01
DAIRY COTTAGE FIRS LANE, APPLETON , WARRINGTON
WA4 5LG

Companies near to BIBBY MARINE ltd.

Information about the Private Limited Company BIBBY MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data