BIBBY DEBT FINANCE LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY DEBT FINANCE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIBBY DEBT FINANCE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740659. The accounts status is AUDIT EXEMPTION SUBSI.
BIBBY DEBT FINANCE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740659. The accounts status is AUDIT EXEMPTION SUBSI.
BIBBY DEBT FINANCE LIMITED - LIVERPOOL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2008-11-04 | CURRENT | ||
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2016-02-01 | CURRENT |
IAN DOWNING | Jul 1958 | British | Director | 2008-11-04 | CURRENT |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2015-11-19 UNTIL 2019-09-23 | RESIGNED |
MR MARK TIMOTHY HARTIGAN | Nov 1955 | United Kingdom | Director | 2012-10-03 UNTIL 2015-11-27 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2008-11-04 UNTIL 2011-12-31 | RESIGNED |
MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 2008-11-04 UNTIL 2012-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Financial Services Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |