BIBBY FACTORS NORTHEAST LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FACTORS NORTHEAST LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS NORTHEAST LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03653980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS NORTHEAST LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03653980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS NORTHEAST 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 | 1998-10-16 | CURRENT |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1998-10-16 | CURRENT | ||
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2012-09-01 UNTIL 2017-06-01 | RESIGNED |
MAUREEN SELINA NICOLLS | Mar 1958 | British | Director | 1999-01-11 UNTIL 2002-12-17 | RESIGNED |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2018-08-03 UNTIL 2021-01-07 | RESIGNED |
SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
MR ANDREW MACKIE MACGREGOR TAIT | Jul 1969 | British | Director | 2010-02-01 UNTIL 2012-09-01 | RESIGNED |
MARK LYNDON STOREY | Jan 1965 | British | Director | 2009-06-01 UNTIL 2015-12-21 | RESIGNED |
JOCELYN SPRATT | Apr 1956 | British | Director | 2001-10-01 UNTIL 2003-09-19 | RESIGNED |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2018-08-03 UNTIL 2019-09-23 | RESIGNED |
MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2018-08-03 UNTIL 2019-08-22 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 1998-10-16 UNTIL 2011-12-31 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2007-09-01 UNTIL 2012-02-01 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
DAVID JOHN PAGET | Aug 1962 | British | Director | 2001-10-01 UNTIL 2004-04-06 | RESIGNED |
MR NEIL DAVID MCGIVERN | Feb 1959 | British | Director | 2003-03-15 UNTIL 2004-09-30 | RESIGNED |
DEBORAH LORRAINE JOHNSON | Aug 1966 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
NICHOLAS SIMON HART | Feb 1969 | British | Director | 2002-09-02 UNTIL 2002-11-20 | RESIGNED |
NICHOLAS SIMON HART | Feb 1969 | British | Director | 2005-05-26 UNTIL 2006-08-31 | RESIGNED |
NICHOLAS SIMON HART | Feb 1969 | British | Director | 2008-01-31 UNTIL 2009-06-01 | RESIGNED |
MR GRAHAM COOPER | Apr 1960 | British | Director | 2008-01-31 UNTIL 2011-05-31 | RESIGNED |
MARK JOHN CLEAVER | Mar 1966 | British | Director | 2001-01-01 UNTIL 2002-03-18 | RESIGNED |
RHIANNON ELIZABETH CHAPMAN | Sep 1946 | British | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
JAMES BRYDON | Mar 1959 | British | Director | 2002-03-18 UNTIL 2002-07-01 | RESIGNED |
JAMES BRYDON | Mar 1959 | British | Director | 2004-08-26 UNTIL 2010-02-01 | RESIGNED |
MR STEPHEN ANDERSON | Nov 1953 | British | Director | 1999-01-01 UNTIL 2003-07-04 | 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 |