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BIBBY FACTORS NORTHWEST LIMITED

Learn more about BIBBY FACTORS NORTHWEST 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 NORTHWEST LIMITED on the map

Company type: Private Limited Company
Company number: 00557149
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.10
last member list: 2016.05.04
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: 2017.06.01
overdue: NO
last made update: 2016.05.04
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:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1433000
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINDON
Form type: TM01
Date: 2016.01.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005571490033
Form type: MR01
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005571490029
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005571490030
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005571490031
Form type: MR04
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005571490032
Form type: MR01
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005571490031
Form type: MR01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005571490030
Form type: MR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT KINDON / 26/07/2013
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014
Form type: CH01
Date: 2014.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005571490029
Form type: MR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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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 / NICHOLAS ROBERT KINDON / 02/01/2013
Form type: CH01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT
Form type: TM01
Date: 2012.10.24
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DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON
Form type: AP01
Date: 2012.10.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.26
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ALTER ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.09.06
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2012.01.03
£2.95
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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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DIRECTOR APPOINTED NICHOLAS ROBERT KINDON
Form type: AP01
Date: 2011.02.09
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FULL 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 / IAN DOWNING / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED ANDREW MACKIE MACGREGOR TAIT
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON
Form type: TM01
Date: 2010.02.09
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOWREY
Form type: TM01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOWREY / 01/12/2009
Form type: CH01
Date: 2009.12.11
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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
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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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: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 1992.06.11
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, 2012.09.01
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
MALCOLM ARBER (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 2001.10.31
DORMER HOUSE 8 LAKESIDE ROAD , LYMM
WA13 0QE, CHESHIRE
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
JAMES BRYDON (resigned)
Director, COMPANY DIRECTOR, 2002.03.18 - 2002.07.01
132 MEADOWSPOT , EDINBURGH
EH10 5UY, MIDLOTHIAN
RHIANNON ELIZABETH CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2003.12.31
3 CHURCH GREEN GREAT WYMONDLEY , HITCHIN
SG4 7HA, HERTFORDSHIRE
MARK JOHN CLEAVER (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2002.03.18
ASHGROVE WIDMERPOOL ROAD, WYSALL , NOTTINGHAM
NG12 5QW, NOTTINGHAMSHIRE
JOHN WILLIAM CONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 1997.12.31
184 GREASBY ROAD , GREASBY
L49 3NH, WIRRAL
DAVID LOVE HINDER (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2005.01.31
11 THE GRANGE WILPSHIRE , BLACKBURN
BB1 9JU, LANCASHIRE
NICHOLAS ROBERT KINDON (resigned)
Director, MANAGING DIRECTOR, 2011.01.01 - 2016.01.01
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
RAYMOND LOWREY (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2010.01.01
105 DUKE STREET LIVERPOOL ,
L1 5JQ
NEIL DAVID MCGIVERN (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2004.09.30
5 GARFORTH RISE , BOLTON
BL1 5JL, LANCASHIRE
EDWARD JOHN RIMMER (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 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, 1992.06.11 - 1997.06.05
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
ANDREW MACKIE MACGREGOR TAIT (resigned)
Director, COMPANY DIRECTOR, 2010.02.01 - 2012.09.01
1ST FLOOR UNIT 2 BLOCK B KITTLE YARDS CAUSEWAYSIDE , EDINBURGH
EH9 1PJ
SCOTLAND
EDWARD JAMES WINTERTON (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2010.02.01
JASMINE COTTAGE MAIN STREET , DUNTON BASSETT
LE17 5LT, LEICESTERSHIRE

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Information about the Private Limited Company BIBBY FACTORS NORTHWEST 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: 2016.05.16. Reload the data