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 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
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 |