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BIBBY LINE GROUP LIMITED

Learn more about BIBBY LINE GROUP 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 LINE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00034121
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.06.01
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified
Company BIBBY LINE GROUP LIMITED is a Private Limited Company, registration number 00034121, established in United Kingdom on the 1. June 1891. The company is now active. The company has been in business for 125 years and 6 months. The company is based on 105 DUKE STREET, LIVERPOOL, L1 5JQ. Business of the company BIBBY LINE GROUP LIMITED by SIC and NACE code are "70100 - Activities of head offices", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS CAROLINE DAWN HOARE" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.04. We do not have any information about the company BIBBY LINE GROUP LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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:

WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2014.06.25

List of company documents:

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DIRECTOR APPOINTED MRS CAROLINE DAWN HOARE
Form type: AP01
Date: 2016.01.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.17
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ALTER ARTICLES 24/08/2015
Form type: RES01
Date: 2015.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.19
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ADOPT ARTICLES 09/06/2015
Form type: RES01
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES13
Document description: COMPANY BUSINESS 09/06/2015
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 18433700
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHERRARD
Form type: TM01
Date: 2015.06.09
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DIRECTOR APPOINTED GEOFFREY FRANK HAROLD BIBBY
Form type: AP01
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
Form type: TM01
Date: 2015.04.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2015.01.02
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25/11/14 STATEMENT OF CAPITAL GBP 18158700.00
Form type: SH06
Date: 2014.12.16
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APPROVE PURCHASE CONTRACT 25/11/2014
Form type: RES13
Date: 2014.12.16
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DIRECTOR APPOINTED MICHAEL PETER BROWN
Form type: AP01
Date: 2014.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER
Form type: AP01
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000341210030
Form type: MR01
Date: 2014.06.25
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEBUS / 17/04/2014
Form type: CH01
Date: 2014.04.28
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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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17/06/13 STATEMENT OF CAPITAL GBP 18433700
Form type: SH01
Date: 2013.07.17
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ADOPT ARTICLES 11/06/2013
Form type: RES01
Date: 2013.07.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.17
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DIRECTOR APPOINTED MR GAURAV BATRA
Form type: AP01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON
Form type: AP01
Date: 2012.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MORRIS / 01/02/2012
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT ROBERTSON / 01/01/2012
Form type: CH01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
Form type: TM01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
Form type: CH01
Date: 2011.10.03
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07/09/11 STATEMENT OF CAPITAL GBP 1981700
Form type: SH01
Date: 2011.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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ADOPT ARTICLES 06/06/2011
Form type: RES01
Date: 2011.06.17
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
Form type: CH01
Date: 2010.04.27
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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 / MR SIMON PATRICK SHERRARD / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
Form type: CH01
Date: 2010.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.24
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ADOPT ARTICLES 16/06/2009
Form type: RES01
Date: 2009.06.24
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SECTION 175 QUOTED 16/06/2009
Form type: RES13
Date: 2009.06.24
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED TIMOTHY ANDREW LEBUS
Form type: 288a
Date: 2009.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR JOHN GOURLAY
Form type: 288b
Date: 2008.06.03
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 1992.07.13
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
DAVID JOHN LANE FREER ANDERSON (current)
Director, BANKER, 2012.08.01
HIGHDOWN HOUSE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
GAURAV BATRA (current)
Director, COMPANY DIRECTOR, 2013.07.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
GEOFFREY FRANK HAROLD BIBBY (current)
Director, COMPANY DIRECTOR, 2015.04.01
SOUTH DALTON WILLINGTON LANE CLOTTON , NR. TARPORLEY
CW6 0HQ, CHESHIRE
MICHAEL JAMES BIBBY (current)
Director, COMPANY DIRECTOR, 1992.07.13
105 DUKE STREET , LIVERPOOL
L1 5JQ
MICHAEL PETER BROWN (current)
Director, COMPANY DIRECTOR, 2014.11.03
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
PAUL JOSEPH DRECHSLER (current)
Director, COMPANY DIRECTOR, 2014.07.01
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
JONATHAN HAYMER (current)
Director, CHARTERED ACCOUNTANT, 1997.01.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
CAROLINE DAWN HOARE (current)
Director, COMPANY DIRECTOR, 2016.01.01
C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL D 105 DUKE STREET , LIVERPOOL
L1 5JQ
TIMOTHY ANDREW LEBUS (current)
Director, 2009.03.01
C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL D 105 DUKE STREET , LIVERPOOL
L1 5JQ
RICHARD BAKER WILBRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1997.06.05
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
THEODORE HENRY JOHN DE PENCIER (resigned)
Director, COMPANY DIRECTOR, 2001.05.18 - 2007.06.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
JOHN MALCOLM GOURLAY (resigned)
Director, COMPANY DIRECTOR, 1996.03.07 - 2008.05.22
57 DICK PLACE , EDINBURGH
EH9 2JA
CYRIL JOSEPH GREEN (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2011.12.31
105 DUKE STREET , LIVERPOOL
L1 5JQ
GRAHAM JOHN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2012.12.31
NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL , CREWE
CW4 7DR
ANDREW JAMES PALMER (resigned)
Director, COMPANY DIRECTOR, 1994.06.02 - 1999.04.16
MULBERRY STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
DAVID ALBERT ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2014.12.31
ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY , BANBURY
OX16 2SB
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2015.06.09
105 DUKE STREET , LIVERPOOL
L1 5JQ
JENNIFER MARGARET SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.01.19 - 2015.01.28
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN LOCKHART WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 2000.07.04
THE HOO GREAT GADDESDEN , HEMEL HEMPSTEAD
HP2 6HD, HERTFORDSHIRE

Companies near to BIBBY LINE GROUP ltd.

Information about the Private Limited Company BIBBY LINE GROUP 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: 2016.03.31. Reload the data