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BIBBY LEASING LIMITED

Learn more about BIBBY LEASING 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 LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00588708
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.12
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

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:

GE CAPITAL CORPORATION (LEASING) LIMITED
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.12.07
ING LEASE (UK) LTD
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.12.08
HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.12.09
SIEMENS FINANCIAL SERVICES LTD
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2010.12.08
ALDERMORE BANK PLC
- Outstanding on 2013.06.24
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2013.10.15
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2013.10.17
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2013.12.18
INVESTEC ASSET FINANCE PLC
- Outstanding on 2013.12.19
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.03.18
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.05.16
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.07.02
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.08.07
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.08.22
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.10.10
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.10.22
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.10.22
BIBBY LEASING LIMITED
- Outstanding on 2014.10.28
MAXXIA LIMITED
- Outstanding on 2014.11.19
MAXXIA LIMITED
- Outstanding on 2014.11.19
MAXXIA LIMITED
- Outstanding on 2014.11.29
MAXXIA LIMITED
- Outstanding on 2014.12.16
MAXXIA LIMITED
- Outstanding on 2014.12.16
MAXXIA LIMITED
- Outstanding on 2014.12.24
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2015.01.12
MAXXIA LIMITED
- Outstanding on 2015.01.27
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2015.01.29
MAXXIA LIMITED
- Outstanding on 2015.02.18
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2015.03.25
BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2015.04.02

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 2800000
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080151
Form type: MR01
Date: 2016.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080150
Form type: MR01
Date: 2016.04.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080148
Form type: MR01
Date: 2016.02.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080149
Form type: MR01
Date: 2016.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080147
Form type: MR01
Date: 2015.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080146
Form type: MR01
Date: 2015.11.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080145
Form type: MR01
Date: 2015.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080143
Form type: MR01
Date: 2015.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080144
Form type: MR01
Date: 2015.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080142
Form type: MR01
Date: 2015.09.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080140
Form type: MR01
Date: 2015.08.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080141
Form type: MR01
Date: 2015.08.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080139
Form type: MR01
Date: 2015.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080138
Form type: MR01
Date: 2015.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080137
Form type: MR01
Date: 2015.06.17
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080136
Form type: MR01
Date: 2015.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080135
Form type: MR01
Date: 2015.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080134
Form type: MR01
Date: 2015.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080133
Form type: MR01
Date: 2015.04.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080132
Form type: MR01
Date: 2015.03.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080131
Form type: MR01
Date: 2015.02.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080130
Form type: MR01
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080129
Form type: MR01
Date: 2015.01.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080128
Form type: MR01
Date: 2015.01.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080127
Form type: MR01
Date: 2014.12.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080125
Form type: MR01
Date: 2014.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080126
Form type: MR01
Date: 2014.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080124
Form type: MR01
Date: 2014.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080123
Form type: MR01
Date: 2014.11.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080122
Form type: MR01
Date: 2014.11.19
£2.95
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ACQUISITION OF A CHARGE / CHARGE CODE 005887080121
Form type: MR02
Date: 2014.10.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080120
Form type: MR01
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080119
Form type: MR01
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080118
Form type: MR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080117
Form type: MR01
Date: 2014.08.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080116
Form type: MR01
Date: 2014.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR IAN DAVID LOMAS
Form type: AP01
Date: 2014.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080115
Form type: MR01
Date: 2014.07.02
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080114
Form type: MR01
Date: 2014.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROBERTS / 17/04/2014
Form type: CH01
Date: 2014.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080113
Form type: MR01
Date: 2014.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080112
Form type: MR01
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080111
Form type: MR01
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
Form type: TM01
Date: 2013.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005887080110
Form type: MR04
Date: 2013.12.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080110
Form type: MR01
Date: 2013.12.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.10.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.10.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080109
Form type: MR01
Date: 2013.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080108
Form type: MR01
Date: 2013.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005887080107
Form type: MR01
Date: 2013.06.24
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 2005.10.31
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
IAN DOWNING (current)
Director, ACCOUNTANT, 2005.10.31
105 DUKE STREET , LIVERPOOL
L1 5JQ
IAN DAVID LOMAS (current)
Director, COMPANY DIRECTOR, 2014.06.02
105 COMPANY SECRETARIAL DEPT DUKE STREET , LIVERPOOL
L1 5JQ
CAROL ANN ROBERTS (current)
Director, MANAGING DIRECTOR, 2004.06.01
7 AIRPORT WEST, LANCASTER WAY YEADON , LEEDS
LS19 7ZA, YORKSHIRE
DAWN HENDERSON BOWLER (resigned)
Secretary, COMPANY SECRETARY, 1997.01.28 - 2000.09.16
WOODLANDS 36 THORP ARCH PARK WETHERBY , LEEDS
LS23 7AN
DAWN HENDERSON BOWLER (resigned)
Secretary, COMPANY SECRETARY, 2003.08.31 - 2004.09.30
WOODLANDS 36 THORP ARCH PARK WETHERBY , LEEDS
LS23 7AN
JOHN ANTHONY SCHOFIELD (resigned)
Secretary, 1992.02.18 - 1997.01.28
40 NENALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
ROBIN MILES THORNTON (resigned)
Secretary, 2000.09.19 - 2003.08.31
12 BROOKFIELD PENISTONE ROAD, KIRKBURTON , HUDDERSFIELD
HD8 0PE, WEST YORKSHIRE
MALCOLM JOHN WILSON (resigned)
Secretary, DIRECTOR, 2004.09.30 - 2005.10.31
VILLAGE FARMHOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE
JOHN WILLIAM BLANCHFLOWER (resigned)
Director, 1999.10.29 - 2004.05.31
13 DURNLAW CLOSE , LITTLEBOROUGH
OL15 0BD, LANCASHIRE
DAWN HENDERSON BOWLER (resigned)
Director, FINANCE DIRECTOR, 2004.04.29 - 2004.09.30
WOODLANDS 36 THORP ARCH PARK WETHERBY , LEEDS
LS23 7AN
WILLIAM MICHAEL CRAN (resigned)
Director, COMPANY DIRECTOR, 2002.03.22 - 2004.04.29
GREENWOODS REAP HIRST ROAD , HUDDERSFIELD
HD2 2DD
MICHAEL CHARLES PETER DEACON (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2007.09.19
72 CENTRAL AVENUE , PINNER
HA5 5BP, MIDDLESEX
ANDREW CHARLES DIXON (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2013.12.10
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
RICHARD WILLIAM JONES (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2007.12.31
4 SAINT AGNES GATE WENDOVER , AYLESBURY
HP22 6DP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN MARSDEN (resigned)
Director, 1998.12.01 - 2002.03.31
82 RIVERSIDE COURT VICTORIA ROAD, SALTAIRE , SHIPLEY
BD18 3LZ, WEST YORKSHIRE
VINODKA MURRIA (resigned)
Director, VENTURE CAPITALIST, 2004.06.22 - 2005.10.31
FURRAN 16 BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
EDWARD JOHN RIMMER (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2012.02.01
58 HOUGH GREEN , CHESTER
CH4 8JQ
DAVID ALBERT ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2011.12.31
PACKINGTON HOUSE 3-4 HORSE FAIR , BANBURY
OX16 0AA, OXON
JOHN ANTHONY SCHOFIELD (resigned)
Director, 1992.02.18 - 1997.01.28
40 NENALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
ROBIN MILES THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.11 - 2003.08.31
12 BROOKFIELD PENISTONE ROAD, KIRKBURTON , HUDDERSFIELD
HD8 0PE, WEST YORKSHIRE
ROBERT DARNTON WADE (resigned)
Director, 1992.02.18 - 1999.05.20
KIRK DEIGHTON HALL KIRK DEIGHTON , WETHERBY
LS22 4EF, WEST YORKSHIRE
ADRIAN CHARLES WARDNER (resigned)
Director, 1992.02.18 - 1999.12.31
81 KINGS ROAD , ILKLEY
LS29 9BZ, WEST YORKSHIRE
MALCOLM JOHN WILSON (resigned)
Director, 1999.04.12 - 2005.10.31
VILLAGE FARMHOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE

Companies near to BIBBY LEASING ltd.

Information about the Private Limited Company BIBBY LEASING 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: 2016.05.19. Reload the data