BIBBY FACTORS YORKSHIRE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY FACTORS YORKSHIRE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS YORKSHIRE LIMITED was incorporated 16 years ago on 01/10/2003 and has the registered number: 04918173. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

BIBBY FACTORS YORKSHIRE 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 31/12/2018 30/09/2020

Registered Office

3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016 01/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN POSTINGS Feb 1960 British Director 2018-08-03 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2018-08-03 CURRENT
MR. EDWARD JAMES WINTERTON Jan 1975 British Director 2018-08-03 CURRENT
THEOVINDER SINGH CHATHA Dec 1980 British Director 2019-09-23 CURRENT
IAN DOWNING Jul 1958 British Director 2003-10-01 CURRENT
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2003-10-01 CURRENT
JAMES BRYDON Mar 1959 British Director 2004-08-26 UNTIL 2010-02-01 RESIGNED
STEWART BRIAN CHESTERS May 1969 British Director 2004-01-01 UNTIL 2004-06-01 RESIGNED
MR GRAHAM COOPER Apr 1960 British Director 2008-01-01 UNTIL 2011-05-31 RESIGNED
NICHOLAS SIMON HART Feb 1969 British Director 2003-10-01 UNTIL 2009-06-01 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 2003-10-01 UNTIL 2011-12-31 RESIGNED
DEBORAH LORRAINE JOHNSON Aug 1966 British Director 2017-06-01 UNTIL 2018-08-03 RESIGNED
MR KEVIN ANTHONY ROSE Jun 1971 British Director 2005-01-01 UNTIL 2005-10-31 RESIGNED
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2018-08-03 UNTIL 2019-09-23 RESIGNED
MARK LYNDON STOREY Jan 1965 British Director 2009-06-01 UNTIL 2015-12-21 RESIGNED
MARY BERNADETTE SHARP Feb 1958 British Director 2016-08-01 UNTIL 2017-06-01 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
MR EDWARD JOHN RIMMER Jul 1972 British Director 2007-09-01 UNTIL 2012-02-01 RESIGNED
MR. EDWARD JAMES WINTERTON Jan 1975 British Director 2012-09-01 UNTIL 2017-06-01 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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CompanyName Address Company Status Accounts Status Main Company Activity
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