BIBBY FACTORS INTERNATIONAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY FACTORS INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS INTERNATIONAL LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04081220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS INTERNATIONAL LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04081220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS INTERNATIONAL 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 | 2000-09-29 | CURRENT |
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2000-09-29 | CURRENT | ||
| THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
| MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
| MR. EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2012-09-01 UNTIL 2013-08-16 | RESIGNED |
| DAVID RAWLINSON | Dec 1960 | British | Director | 2001-10-01 UNTIL 2002-09-09 | RESIGNED |
| MR MARK PETER RICHES | Jun 1970 | British | Director | 2011-08-01 UNTIL 2012-09-14 | RESIGNED |
| MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2007-01-01 UNTIL 2012-02-01 | RESIGNED |
| MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2000-09-29 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 |
| MR. PHILIP ANTHONY TOBIN | Jan 1969 | British | Director | 2016-11-14 UNTIL 2017-04-01 | RESIGNED |
| IAN WILLIAM JOHN VARLEY | Apr 1967 | British | Director | 2001-10-01 UNTIL 2006-06-01 | RESIGNED |
| MARTIN ROBERT WARMAN | Jan 1949 | British | Director | 2003-01-07 UNTIL 2010-02-01 | 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 | 2013-12-10 UNTIL 2014-06-02 | RESIGNED |
| ANDREW JAMES MEADWELL | Apr 1966 | British | Director | 2003-01-01 UNTIL 2011-06-17 | RESIGNED |
| TREVOR REX PATCHING | Sep 1962 | British | Director | 2001-01-01 UNTIL 2004-10-01 | RESIGNED |
| MR IAN DAVID LOMAS | Oct 1959 | British | Director | 2014-06-02 UNTIL 2017-10-31 | RESIGNED |
| MR MARK JOHN LINDSAY | Mar 1975 | British | Director | 2015-09-01 UNTIL 2016-11-14 | RESIGNED |
| MRS UNNI KARIN HENNING | Feb 1959 | Norwegian | Director | 2011-04-25 UNTIL 2012-09-30 | RESIGNED |
| MARIE CAROL HARVEY | Apr 1980 | British | Director | 2011-11-14 UNTIL 2012-11-01 | RESIGNED |
| MARIE CAROL HARVEY | Apr 1980 | British | Director | 2014-03-01 UNTIL 2017-02-10 | RESIGNED |
| LISA MARIE HARVEY | Dec 1974 | British | Director | 2008-01-01 UNTIL 2011-03-01 | RESIGNED |
| MARK LAWRENCE FINN | Feb 1968 | British | Director | 2012-10-01 UNTIL 2013-08-01 | RESIGNED |
| MR CRAIG DURNELL | Jun 1972 | British | Director | 2017-04-01 UNTIL 2018-08-03 | RESIGNED |
| ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2009-11-26 UNTIL 2012-11-01 | RESIGNED |
| ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2013-08-16 UNTIL 2013-12-10 | RESIGNED |
| EILEEN CREELY | Jan 1963 | British | Director | 2011-08-01 UNTIL 2012-08-13 | RESIGNED |
| MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 2004-10-01 UNTIL 2007-01-01 | RESIGNED |
| MR KASHIF SYED AHMAD | May 1970 | British | Director | 2018-01-01 UNTIL 2018-08-03 | 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 |