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BIBBY HOLDINGS LIMITED

Learn more about BIBBY HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00989531
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.17
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company BIBBY HOLDINGS LIMITED is a Private Limited Company, registration number 00989531, established in United Kingdom on the 17. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called BIBBY LINE LIMITED. The company is based on 105 DUKE STREET, LIVERPOOL, L1 5JQ. Business of the company BIBBY HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016" from the 2016.06.02. 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 HOLDINGS LIMITED being in liquidation. The company has 3 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 2016.12.10. 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: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016
Form type: CH01
Date: 2016.06.02
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 5000000
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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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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.07.24
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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GROUP OF COMPANIES' 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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APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
Form type: TM01
Date: 2010.10.04
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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: 2010.05.28
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DIRECTOR APPOINTED STEVEN POTTER
Form type: AP01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
Form type: CH01
Date: 2010.04.28
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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 / ANDREW JOHN GOODY / 20/04/2010
Form type: CH01
Date: 2010.04.21
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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 / SEAN THOMAS GOLDING / 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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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODY / 01/06/2008
Form type: 288c
Date: 2008.09.09
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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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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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COMPANY NAME CHANGED, BIBBY LINE LIMITED, CERTIFICATE ISSUED ON 27/12/07
Form type: CERTNM
Date: 2007.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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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: 2007.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17

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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
SEAN THOMAS GOLDING (current)
Director, CHARTERED ACCOUNTANT, 2006.01.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
ANDREW JOHN GOODY (current)
Director, ACCOUNTANT, 2007.04.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
JONATHAN HAYMER (current)
Director, CHARTERED ACCOUNTANT, 1994.01.17
105 DUKE STREET , LIVERPOOL
L1 5JQ
ARTHUR RENNIE BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
MICHAEL JAMES BIBBY (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2010.10.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN WILLIAM CONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1997.12.31
184 GREASBY ROAD , GREASBY
L49 3NH, WIRRAL
CYRIL JOSEPH GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2010.10.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
JOHN EDWARD HARDING (resigned)
Director, COMPANY DIRECTOR, 2000.02.17 - 2003.01.20
5 SALISBURY ROAD , WHITCHURCH
SY13 1RQ, SALOP
JOHN STEWART WHEWELL HOGARTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2006.01.06
162 BARNSTON ROAD BARNSTON , WIRRAL
CH61 1BZ, MERSEYSIDE
SIMON JEREMY KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.06.09 - 2008.01.01
2 OWLS CLOSE , WHITTLESFORD
CB2 4PL, CAMBRIDGESHIRE
NIGEL HOWARD MALPASS (resigned)
Director, COMPANY DIRECTOR, 2000.02.17 - 2002.12.31
10 CLIFTON DRIVE RAMSEY , ISLE OF MAN
IM8 3ND
JONATHAN OSBORNE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.01 - 2010.10.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
ANDREW JAMES PALMER (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.04.16
MULBERRY STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
STEVEN POTTER (resigned)
Director, COMPANY DIRECTOR, 2010.04.26 - 2010.10.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
MARK ALFRED PREECE (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.01.31
1 BROOMFIELD ROAD , TEDDINGTON
TW11 9NU
TIMOTHY WILLIAM SHEEHAN (resigned)
Director, COMPANY DIRECTOR, 2003.08.11 - 2005.02.04
24 GRANDHOLM GROVE BRIDGE OF DON , ABERDEEN
AB22 8AX, ABERDEENSHIRE
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.12.31
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
DAVID JOHN STERRETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1993.02.16
FRON HAUL , LLANDEGLA
LL11 3AL, CLWYD NORTH WALES
PETER GUY WALTON VICKERS (resigned)
Director, MARINE ENGINEER, 2000.02.17 - 2007.12.31
1 THE LAWNS , PRENTON
CH43 7YE, MERSEYSIDE
HOWARD DENNIS WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.06.09 - 2008.01.01
DAIRY COTTAGE FIRS LANE, APPLETON , WARRINGTON
WA4 5LG

Companies near to BIBBY HOLDINGS ltd.

Information about the Private Limited Company BIBBY HOLDINGS 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: 2016.07.12. Reload the data