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BIBBY BULK CARRIERS LIMITED

Learn more about BIBBY BULK CARRIERS 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 BULK CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 01036027
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

NORDEA BANK FINLAND PLC
- Outstanding on 2014.08.12
NORDEA BANK FINLAND PLC
- Outstanding on 2014.08.12
NORDEA BANK FINLAND PLC
- Outstanding on 2014.08.12
NORDEA BANK FINLAND PLC
- Outstanding on 2014.08.12
NORDEA BANK FINLAND PLC
- Outstanding on 2015.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
£2.95
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 6616359
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010360270054
Form type: MR01
Date: 2015.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010360270053
Form type: MR01
Date: 2014.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010360270052
Form type: MR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010360270050
Form type: MR01
Date: 2014.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010360270051
Form type: MR01
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction is larger that A4. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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DIRECTOR APPOINTED ANDREW JOHN GOODY
Form type: AP01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING
Form type: TM01
Date: 2013.05.01
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ADOPT ARTICLES 30/11/2010
Form type: RES01
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/10 STATEMENT OF CAPITAL GBP 6616359.00
Form type: SH01
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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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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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (current)
Secretary, 1992.06.18
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
ANDREW JOHN GOODY (current)
Director, ACCOUNTANT, 2013.04.29
105 DUKE STREET , LIVERPOOL
L1 5JQ
SIMON JEREMY KITCHEN (current)
Director, COMPANY DIRECTOR, 2005.01.24
2 OWLS CLOSE , WHITTLESFORD
CB2 4PL, CAMBRIDGESHIRE
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, CHARTERED ACCOUNTANT, 1992.06.18 - 2003.02.24
JOHNSWOOD MARGARETS LANE, CHILDER THORNTON , ELLESMERE PORT
CH66 5PF, CHESHIRE
SEAN THOMAS GOLDING (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.01 - 2013.04.29
105 DUKE STREET , LIVERPOOL
L1 5JQ
CYRIL JOSEPH GREEN (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2008.01.01
15 LATCHFORD ROAD GAYTON , WIRRAL
CH60 3RN, MERSEYSIDE
JONATHAN HAYMER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.17 - 2002.07.01
RAVENSCAR ALVANLEY ROAD , HELSBY
WA6 9PS, CHESHIRE
JOHN STEWART WHEWELL HOGARTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 2003.07.01
162 BARNSTON ROAD BARNSTON , WIRRAL
CH61 1BZ, MERSEYSIDE
JONATHAN OSBORNE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.01 - 2006.01.01
54 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TZ
MARK ALFRED PREECE (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2004.01.31
1 BROOMFIELD ROAD , TEDDINGTON
TW11 9NU
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
HOWARD DENNIS WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.01.01
DAIRY COTTAGE FIRS LANE, APPLETON , WARRINGTON
WA4 5LG

Companies near to BIBBY BULK CARRIERS ltd.

Information about the Private Limited Company BIBBY BULK CARRIERS 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: 2016.07.21. Reload the data