0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIBBY FACTORS BOREHAMWOOD LIMITED

Learn more about BIBBY FACTORS BOREHAMWOOD 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 FACTORS BOREHAMWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00388715
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.14
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64992 - Factoring

Previous names:

Accounts:

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

Returns:

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

Mortgages:

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
- Outstanding on 2015.11.02
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
- Outstanding on 2015.11.09

List of company documents:

buy all documents
Find out more information about BIBBY FACTORS BOREHAMWOOD LIMITED. Our website makes it possible to view other available documents related to BIBBY FACTORS BOREHAMWOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003887150010
Form type: MR01
Date: 2015.11.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003887150006
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003887150007
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003887150008
Form type: MR04
Date: 2015.11.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003887150009
Form type: MR01
Date: 2015.11.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003887150008
Form type: MR01
Date: 2015.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003887150007
Form type: MR01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014
Form type: CH01
Date: 2014.01.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003887150006
Form type: MR01
Date: 2013.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON
Form type: AP01
Date: 2012.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CLEAVER
Form type: TM01
Date: 2012.10.19
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.26
£2.95
Add to cart
ALTER ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.06
£2.95
Add to cart
04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
Form type: TM01
Date: 2012.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLEAVER / 26/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
Add to cart
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
Add to cart
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
Add to cart
RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: RES13
Document description: FINANCE AGREEMENT FACIL 07/03/05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
COMPANY NAME CHANGED, BIBBY FACTORS LIMITED, CERTIFICATE ISSUED ON 23/12/04
Form type: CERTNM
Date: 2004.12.23
£2.95
Add to cart
S366A DISP HOLDING AGM 01/11/04
Form type: ELRES
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/04
Document type: ANNOTATION
Date: 2004.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 1992.01.28
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
IAN DOWNING (current)
Director, ACCOUNTANT, 1997.06.05
105 DUKE STREET , LIVERPOOL
L1 5JQ
EDWARD JAMES WINTERTON (current)
Director, COMPANY DIRECTOR, 2012.10.03
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.28 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
MARK JOHN CLEAVER (resigned)
Director, COMPANY DIRECTOR, 2002.03.18 - 2004.10.29
BRAMLEY HOUSE GODSONS LANE NAPTON , SOUTHAM
CV47 8LX, WARWICKSHIRE
MARK JOHN CLEAVER (resigned)
Director, COMPANY DIRECTOR, 2005.02.28 - 2012.10.03
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN WILLIAM CONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.12.31
184 GREASBY ROAD , GREASBY
L49 3NH, WIRRAL
AMANDA JAYNE DE COURCY (resigned)
Director, COMPANY DIRECTOR, 2000.05.15 - 2004.10.29
KWETU MAIDEN STREET , WESTON NR HITCHIN
SG4 7AA, HERTFORDSHIRE
DAVID IVOR HOWARD (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.02.16
4 PROSPECT COTTAGES MAIN STREET , GREAT BOURTON
OX17 1QL, OXFORDSHIRE
SUSAN MYRA JONES (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.10.29
THE CROFT 23 TYLERS HILL ROAD , CHESHAM
HP5 1XH, BUCKINGHAMSHIRE
MAURICE WALTER KIRBY (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 1995.08.31
STOPPEM COTTAGE 17 CHURCH LANE MIDDLETON CHENEY , BANBURY
OX17 2NR, OXFORDSHIRE
PHILIP JOHN MOLE (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 2002.01.31
139 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ
PATRICIA MUNDAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 1994.06.01
4 MOORLAND ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1NQ, HERTFORDSHIRE
DAVID RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2001.10.15
19 BIRCH CLOSE BROOM , BIGGLESWADE
SG18 9NR, BEDFORDSHIRE
EDWARD JOHN RIMMER (resigned)
Director, COMPANY DIRECTOR, 2007.09.01 - 2012.02.01
58 HOUGH GREEN , CHESTER
CH4 8JQ
DAVID ALBERT ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2011.12.31
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.06.05
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE

Companies near to BIBBY FACTORS BOREHAMWOOD ltd.

Information about the Private Limited Company BIBBY FACTORS BOREHAMWOOD 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: 2016.04.30. Reload the data