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BIBBY FACTORS LIMITED

Learn more about BIBBY FACTORS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00584342
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.21
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64992 - Factoring

Previous names:

Company BIBBY FACTORS LIMITED is a Private Limited Company, registration number 00584342, established in United Kingdom on the 21. May 1957. The company is now active. The company has been in business for 59 years and 6 months. This company used to be called BIBBY FACTORS WEST MIDLANDS LIMITED, BIBBY COMMERCIAL FINANCE LIMITED, ALFRED BELL (YEADON) LIMITED. The company is based on 105 DUKE STREET, LIVERPOOL, L1 5JQ. Business of the company BIBBY FACTORS LIMITED by SIC and NACE code is "64992 - Factoring". There are 60 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company BIBBY FACTORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: 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 350000
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REGISTRATION OF A CHARGE / CHARGE CODE 005843420011
Form type: MR01
Date: 2015.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005843420007
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005843420008
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005843420009
Form type: MR04
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005843420010
Form type: MR01
Date: 2015.11.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005843420009
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 005843420008
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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DIRECTOR APPOINTED IAN DAVID LOMAS
Form type: AP01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON
Form type: TM01
Date: 2014.06.10
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED HELEN WHEELER
Form type: AP01
Date: 2014.03.05
£2.95
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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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DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR KAREN RAWLINSON
Form type: TM01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005843420007
Form type: MR01
Date: 2013.10.15
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DIRECTOR APPOINTED ANDREW CHARLES DIXON
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTERTON
Form type: TM01
Date: 2013.08.16
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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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APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBLE
Form type: TM01
Date: 2012.11.13
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DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON
Form type: AP01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR JASON HEATH
Form type: TM01
Date: 2012.10.02
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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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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2012.09.12
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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: 6
Form type: MG01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CREELY
Form type: TM01
Date: 2012.08.21
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DIRECTOR APPOINTED STEVEN DAVID NOBLE
Form type: AP01
Date: 2012.04.26
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN
Form type: TM01
Date: 2011.08.05
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CREELY / 08/02/2011
Form type: CH01
Date: 2011.02.17
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DIRECTOR APPOINTED EILEEN CREELY
Form type: AP01
Date: 2011.01.28
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DIRECTOR APPOINTED PETER VERNON FLYNN
Form type: AP01
Date: 2011.01.25
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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 / KAREN JACQUELINE RAWLINSON / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DIXON / 26/04/2010
Form type: CH01
Date: 2010.04.26
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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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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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12

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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
IAN DOWNING (current)
Director, ACCOUNTANT, 1997.06.05
105 DUKE STREET , LIVERPOOL
L1 5JQ
IAN DAVID LOMAS (current)
Director, COMAPNY DIRECTOR, 2014.06.02
105 DUKE STREET , LIVERPOOL
L1 5JQ
HELEN WHEELER (current)
Director, COMANY DIRECTOR, 2014.03.01
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXFORDSHIRE
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
NIGEL BARR (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.03.31
121 ROCHFORD DRIVE STOPSLEY , LUTON
LU2 8ST, BEDFORDSHIRE
ADRIAN PAUL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.12.21
19 SWAN CLOSE , BRACKLEY
NN13 6QD, NORTHAMPTONSHIRE
RHIANNON ELIZABETH CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2003.12.31
3 CHURCH GREEN GREAT WYMONDLEY , HITCHIN
SG4 7HA, HERTFORDSHIRE
JOHN WILLIAM CONNELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 1997.12.31
184 GREASBY ROAD , GREASBY
L49 3NH, WIRRAL
EILEEN CREELY (resigned)
Director, COMPANY DIRECTOR, 2011.01.14 - 2012.08.13
C/O BIBBY FACTORS MANCHESTER LIMITED SUITE D, LASE WATERFRONT QUAY, SALFORD QUAYS , MANCHESTER
M50 3XW
ANDREW CHARLES DIXON (resigned)
Director, COMPANY DIRECTOR, 2013.08.16 - 2013.12.10
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
ANDREW CHARLES DIXON (resigned)
Director, COMPANY DIRECTOR, 2003.11.03 - 2012.11.01
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
GERARD DONNELLY (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2003.05.08
14 SAUNDERS CLOSE , ROSSENDALE
BB4 8LS, LANCASHIRE
PETER VERNON FLYNN (resigned)
Director, COMPANY DIRECTOR, 2011.01.14 - 2011.08.01
3RD FLOOR RINGWAY HOUSE DANESHILL , BASINGSTOKE
RG24 8FB
JASON PHILIP HEATH (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2012.09.30
THE WHITE HOUSE , FENNY COMPTON
CV47 2YG, WARWICKSHIRE
CAROLINE MARY LANGRON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2002.01.01
6 CARPENTERS COURT , BASINGSTOKE
RG22 6EW, HAMPSHIRE
PHILIP JOHN MOLE (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2002.03.18
139 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ
STEVE DAVID NOBLE (resigned)
Director, COMPANY DIRECTOR, 2012.04.23 - 2012.11.01
C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL D 105 DUKE STREET , LIVERPOOL
L1 5JQ
TREVOR REX PATCHING (resigned)
Director, COMPANY DIRECTOR, 2002.03.18 - 2003.01.01
BOCHICA 31 COLLINGTON LANE WEST , BEXHILL ON SEA
TN39 3TD, EAST SUSSEX
DAVID RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 2001.07.23 - 2001.10.15
19 BIRCH CLOSE BROOM , BIGGLESWADE
SG18 9NR, BEDFORDSHIRE
KAREN JACQUELINE RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2013.12.10
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
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, 1996.04.11 - 2011.12.31
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
SARAH MARY ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 1996.04.30
BUTTERELL HOUSE HIGH ST CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UQ, OXFORDSHIRE
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1997.06.05
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
NELLIE ANN SMITH (resigned)
Director, COMPANY SECRETARY, 1993.08.16 - 1994.04.22
250A TELEGRAPH ROAD , HESWALL
L60 7SG, MERSEYSIDE
EDWARD JAMES WINTERTON (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2013.08.16
COMPANY SECRETARIAL DEPT 105 DUKE STREET , LIVERPOOL
L1 5JQ
EDWARD JAMES WINTERTON (resigned)
Director, COMPANY DIRECTOR, 2013.12.10 - 2014.06.02
C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL D 105 DUKE STREET , LIVERPOOL
L1 5JQ

Companies near to BIBBY FACTORS ltd.

Information about the Private Limited Company BIBBY FACTORS 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: 2016.05.18. Reload the data