BIBBY FACTORS BRISTOL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY FACTORS BRISTOL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS BRISTOL LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIBBY FACTORS BRISTOL LIMITED - LIVERPOOL

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DOWNING Jul 1958 British Director 1997-06-05 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2018-08-03 CURRENT
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 1996-03-12 CURRENT
THEOVINDER CHATHA Dec 1980 British Director 2019-09-23 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2007-09-01 UNTIL 2012-02-01 RESIGNED
TERENCE ANDREW WOLFENDALE Feb 1979 British Director 2010-09-06 UNTIL 2013-06-07 RESIGNED
MR DAVID ALBERT ROBERTSON Sep 1946 British Director 1997-12-31 UNTIL 2011-12-31 RESIGNED
MR. STEVEN VEARS ROBINSON May 1968 British Director 2018-08-03 UNTIL 2019-08-22 RESIGNED
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2018-08-03 UNTIL 2019-09-23 RESIGNED
MARY BERNADETTE SHARP Feb 1958 British Director 2017-06-01 UNTIL 2018-08-03 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director 1996-03-12 UNTIL 1997-06-05 RESIGNED
MR DAVID JAMES TILLING Dec 1961 British Director 2008-11-05 UNTIL 2010-09-06 RESIGNED
HELEN WHEELER Mar 1964 British Director 2011-10-01 UNTIL 2012-11-01 RESIGNED
SHARON ANN WILTSHIRE Jan 1966 British Director 2013-06-01 UNTIL 2018-08-03 RESIGNED
MR EDWARD JAMES WINTERTON Jan 1975 British Director 2018-08-03 UNTIL 2021-01-07 RESIGNED
MR EDWARD JAMES WINTERTON Jan 1975 British Director 2010-02-01 UNTIL 2017-06-01 RESIGNED
MR RICHARD JOHN PEPLER Feb 1960 British Director 1997-01-01 UNTIL 2000-06-30 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2018-08-03 UNTIL 2020-08-31 RESIGNED
GRAHAM CHARLES PLATER Jul 1961 British Director 2003-01-01 UNTIL 2010-01-31 RESIGNED
TREVOR REX PATCHING Apr 1962 British Director 2000-01-01 UNTIL 2002-03-18 RESIGNED
MR PHILIP JOHN MOLE Apr 1949 British Director 1996-03-12 UNTIL 1999-02-24 RESIGNED
BOBBY ROBERT LALL Sep 1970 British Director 2004-01-01 UNTIL 2004-10-01 RESIGNED
JAMES WILLIAM HESTER May 1965 British Director 2001-04-11 UNTIL 2003-01-01 RESIGNED
ROBIN ANDREW GODDARD Nov 1960 British Director 2005-01-01 UNTIL 2007-05-31 RESIGNED
ANDREW CHARLES DIXON Feb 1963 British Director 2003-01-01 UNTIL 2004-02-24 RESIGNED
JULIE ELIZABETH DANN Jun 1968 British Director 2004-01-01 UNTIL 2009-01-16 RESIGNED
MR JEREMY HOWARD COOMBES Nov 1964 British Director 1997-01-01 UNTIL 2000-04-28 RESIGNED
SIMON MARK COOK Mar 1960 British Director 2000-05-02 UNTIL 2002-08-23 RESIGNED
MR JOHN WILLIAM CONNELL Feb 1933 British Director 1996-03-12 UNTIL 1997-12-31 RESIGNED
MARK JOHN CLEAVER Mar 1966 British Director 2002-03-18 UNTIL 2003-01-01 RESIGNED
RHIANNON ELIZABETH CHAPMAN Sep 1946 British Director 2003-01-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Invoice Finance Uk Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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