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Home > England & Wales Companies > BIBBY MARITIME LIMITED
Company Information for

BIBBY MARITIME LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
01195555
Private Limited Company
Active

Company Overview

About Bibby Maritime Ltd
BIBBY MARITIME LIMITED was founded on 1975-01-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Maritime Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIBBY MARITIME LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
 
Filing Information
Company Number 01195555
Company ID Number 01195555
Date formed 1975-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 17:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY MARITIME LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Companies with same name BIBBY MARITIME LIMITED
The following companies were found which have the same name as BIBBY MARITIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY MARITIME CREWING SERVICES LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active Company formed on the 2015-12-08

Company Officers of BIBBY MARITIME LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1992-06-18
STEPHEN HENRY BOLTON
 Director 2017-11-21
IAN KENNETH CROOK
 Director 2017-11-07
JOHN HOWARD HUGHES
 Director 2013-03-29
CARL PAUL MCLAUGHLIN
 Director 2016-01-15
JONATHAN OSBORNE
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN THOMAS GOLDING
 Director 2006-01-01 2017-11-07
STEPHEN BLAIKIE
 Director 2008-01-01 2017-09-30
MICHAEL JAMES BIBBY
 Director 2010-10-15 2012-03-06
JONATHAN HAYMER
 Director 2010-10-15 2012-03-06
SIMON JEREMY KITCHEN
 Director 2010-10-15 2012-03-06
STEVEN POTTER
 Director 2010-10-15 2012-02-01
CYRIL JOSEPH GREEN
 Director 2004-11-01 2010-10-15
MARTIN CRANSTON KENT
 Director 2008-01-01 2010-10-15
SIMON JEREMY KITCHEN
 Director 2005-10-07 2008-01-01
JOHN STEWART WHEWELL HOGARTH
 Director 1992-06-18 2006-01-06
MARK ALFRED PREECE
 Director 2003-02-27 2004-01-31
JULIAN ERIC SANDERSON
 Director 2002-02-01 2003-07-21
MICHAEL JAMES BIBBY
 Director 1992-06-18 2003-02-27
JONATHAN HAYMER
 Director 1994-01-17 2002-07-01
SIMON PATRICK SHERRARD
 Director 1992-06-18 1999-12-31
MICHAEL ANTHONY LIVERTON
 Director 1992-06-18 1994-04-28
ARTHUR RENNIE BARNES
 Director 1992-06-18 1993-08-16
DAVID JOHN STERRETT
 Director 1992-06-18 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
STEPHEN HENRY BOLTON BIBBY MARINE LIMITED Director 2017-09-30 CURRENT 1884-12-08 Active
STEPHEN HENRY BOLTON BIBBY MARINE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER I LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON STROAM LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-01-24
IAN KENNETH CROOK BIBBY HOLDINGS LIMITED Director 2018-01-01 CURRENT 1970-09-17 Active
IAN KENNETH CROOK BIBBY LINE LIMITED Director 2017-12-31 CURRENT 2007-12-20 Active
IAN KENNETH CROOK BIBBY BULK CARRIERS LIMITED Director 2017-12-31 CURRENT 1971-12-23 Active
IAN KENNETH CROOK BIBBY TRANSPORT LIMITED Director 2017-12-31 CURRENT 1976-09-17 Active
IAN KENNETH CROOK BIBBY POOL PARTNER LIMITED Director 2017-12-31 CURRENT 1990-03-15 Active
IAN KENNETH CROOK BIBBY NAVIGATION LIMITED Director 2017-12-31 CURRENT 1975-01-06 Active
IAN KENNETH CROOK BIBBY GAS CARRIER LIMITED Director 2017-12-31 CURRENT 1991-06-03 Active
IAN KENNETH CROOK CHEQS LTD Director 2017-12-11 CURRENT 2017-01-31 Liquidation
IAN KENNETH CROOK BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
IAN KENNETH CROOK BIBBY TRADER LIMITED Director 2017-11-21 CURRENT 1993-05-26 Active
IAN KENNETH CROOK BIBBY HYDROMAP LIMITED Director 2017-11-07 CURRENT 1997-07-24 Liquidation
IAN KENNETH CROOK HYDROMAP LIMITED Director 2017-11-07 CURRENT 2003-03-20 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY MARINE SURVEY SERVICES LIMITED Director 2017-11-07 CURRENT 2013-01-07 Active
IAN KENNETH CROOK BIBBY STOCKHOLM LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY CHALLENGE LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY MARINE SERVICES LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
IAN KENNETH CROOK BIBBY PIONEER LIMITED Director 2017-11-07 CURRENT 2016-01-14 Active
IAN KENNETH CROOK BIBBY MARINE LIMITED Director 2017-11-07 CURRENT 1884-12-08 Active
IAN KENNETH CROOK BIBBY TETHRA LIMITED Director 2017-11-07 CURRENT 2008-10-29 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY PROGRESS LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY BERGEN LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY MARITIME CREWING SERVICES LIMITED Director 2017-11-07 CURRENT 2015-12-08 Active
IAN KENNETH CROOK ROMAN REBEL LIMITED Director 2017-11-07 CURRENT 2013-07-22 Active
IAN KENNETH CROOK BIBBY WAVEMASTER I LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
JOHN HOWARD HUGHES BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JOHN HOWARD HUGHES BIBBY STOCKHOLM LIMITED Director 2016-04-01 CURRENT 2015-11-16 Active
JOHN HOWARD HUGHES BIBBY CHALLENGE LIMITED Director 2016-04-01 CURRENT 2015-11-16 Active
JOHN HOWARD HUGHES BIBBY MARINE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
JOHN HOWARD HUGHES BIBBY PIONEER LIMITED Director 2016-04-01 CURRENT 2016-01-14 Active
JOHN HOWARD HUGHES BIBBY BERGEN LIMITED Director 2016-04-01 CURRENT 2015-04-02 Active
JOHN HOWARD HUGHES BIBBY MARITIME CREWING SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-08 Active
JOHN HOWARD HUGHES BIBBY PROGRESS LIMITED Director 2016-01-25 CURRENT 2015-04-02 Active
JOHN HOWARD HUGHES BIBBY HYDROMAP LIMITED Director 2014-01-02 CURRENT 1997-07-24 Liquidation
JOHN HOWARD HUGHES BIBBY MARINE LIMITED Director 2002-11-01 CURRENT 1884-12-08 Active
CARL PAUL MCLAUGHLIN BIBBY HYDROMAP LIMITED Director 2018-03-01 CURRENT 1997-07-24 Liquidation
CARL PAUL MCLAUGHLIN BIBBY MARINE SERVICES LIMITED Director 2017-11-21 CURRENT 2015-11-24 Active
CARL PAUL MCLAUGHLIN BIBBY STOCKHOLM LIMITED Director 2016-01-15 CURRENT 2015-11-16 Active
CARL PAUL MCLAUGHLIN BIBBY CHALLENGE LIMITED Director 2016-01-15 CURRENT 2015-11-16 Active
CARL PAUL MCLAUGHLIN BIBBY PIONEER LIMITED Director 2016-01-15 CURRENT 2016-01-14 Active
CARL PAUL MCLAUGHLIN BIBBY PROGRESS LIMITED Director 2016-01-15 CURRENT 2015-04-02 Active
CARL PAUL MCLAUGHLIN BIBBY BERGEN LIMITED Director 2016-01-15 CURRENT 2015-04-02 Active
CARL PAUL MCLAUGHLIN BIBBY MARITIME CREWING SERVICES LIMITED Director 2016-01-15 CURRENT 2015-12-08 Active
JONATHAN OSBORNE ROMAN KINGDOM LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JONATHAN OSBORNE BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY RENEWABLES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY MARINE MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JONATHAN OSBORNE BIBBY PIONEER LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN OSBORNE BIBBY MARITIME CREWING SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JONATHAN OSBORNE BIBBY MARINE SERVICES LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY STOCKHOLM LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY CHALLENGE LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY PROGRESS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE BIBBY BERGEN LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2015-03-03 CURRENT 1999-07-07 Active
JONATHAN OSBORNE BIBBY HYDROMAP LIMITED Director 2012-05-29 CURRENT 1997-07-24 Liquidation
JONATHAN OSBORNE BIBBY LINE LIMITED Director 2010-10-15 CURRENT 2007-12-20 Active
JONATHAN OSBORNE LANGTON SHIPPING LIMITED Director 2001-12-01 CURRENT 1994-03-31 Dissolved 2013-10-15
JONATHAN OSBORNE BIBBY MARINE LIMITED Director 2001-12-01 CURRENT 1884-12-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Purchase Ledger Clerk (Part-time)LiverpoolReporting to the Management Accountant, the successful candidate will provide support to the business, ensuring accuracy in the financial processes and2016-07-08

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN
2022-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY BOLTON
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-02AP01DIRECTOR APPOINTED MR NIGEL COLIN PATRICK QUINN
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011955550163
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011955550163
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-02-03AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-01-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-06CH01Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
2019-12-05CH01Director's details changed for Mr Stephen Henry Bolton on 2019-12-02
2019-12-05PSC05Change of details for Bibby Marine Limited as a person with significant control on 2019-12-02
2019-12-05CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR. SIMON JEREMY KITCHEN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL PAUL MCLAUGHLIN
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR STEPHEN HENRY BOLTON
2017-11-27CH01Director's details changed for Mr John Howard Hughes on 2017-11-20
2017-11-08AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIKIE
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-16CH01Director's details changed for Mr John Howard Hughes on 2017-01-01
2016-11-29RES01ADOPT ARTICLES 29/11/16
2016-11-29CC04Statement of company's objects
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02CH01Director's details changed for Mr Sean Thomas Golding on 2016-06-02
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Mr John Howard Hughes on 2016-04-22
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 011955550162
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011955550161
2016-01-26AP01DIRECTOR APPOINTED CARL PAUL MCLAUGHLIN
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 28/04/2015
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 13/06/2014
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0104/05/14 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 31/05/2013
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2013-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2013-05-29AR0104/05/13 FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR JOHN HOWARD HUGHES
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157
2012-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
2012-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BIBBY MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 163
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 160
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNTS CHARGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
GENERAL ASSIGNMENT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FLOATING CHARGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSE AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FIRST PRIORITY STATUTORY BAHAMIAN MORTGAGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
DEED OF COVENANT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
CHARTER ASSIGNMENT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FIRST PRIORITY STATUTORY BAHAMIAN MORTGAGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
DEED OF COVENANT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEASAGENT AND TRUSTEE FOR ITSELF AND THE BANKS
CHARTER ASSIGNMENT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FIRST PRIORITY STATUTORY BAHAMIAN MORTGAGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
DEED OF COVENANT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
CHARTER ASSIGNMENT 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FIRST PRIORITY STATUTORY BAHAMIAN MORTGAGE 1995-02-28 Satisfied CHRISTIANIA BANK OG KREDITKASSEAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
SECOND NAVAL CHARGE 1991-12-11 Satisfied CHRISTIANIA BANK OG KREDITKASSE
FIRST NAVAL MORTGAGE 1991-05-09 Satisfied CHRISTIANIA BANK OG KREDITKASSE
FIRST PRIORITY ASSIGNMENT OF INSURANCES 1991-05-09 Satisfied CHRISTIANIA BANK OG KREDITKASSE.
SECOND PRIORITY STATUTORY MORTGAGE 1991-05-09 Satisfied CHRISTIANINA BNK OG KREDITKASSE
FIRST PRIORITY ASSIGNMENT OF EARNINGS 1991-05-09 Satisfied CHRISTIANINA BANK OG KREDITKASSE.
SECOND PRIORITY STATUTORY MORTGAGE 1991-05-09 Satisfied CHRISTIANINA BANK OG KREDITKASSE
SECOND PRIORITY STATUTORY MORTGAGE 1991-05-09 Satisfied CHRISTIANINA BANK OG KREDITKASSE
DEED OF COVENANTS 1991-05-09 Satisfied CHRISTIANIA BANK OG KREDITKASEE
REVOLVING CREDIT FACILITY AGREEMENT 1991-04-25 Satisfied CHRISTIANIA BANK OG KREDITKASSE.
STATUTORY MORTGAGE 1990-08-14 Satisfied CHRISTIANIA BANK EG KREDITKASSE
STATUTORY MORTGAGE 1990-08-14 Satisfied CHRISTIANIA BANK EG KREDITKASSE
DEED OF COVENANT 1990-08-14 Satisfied CHRISTANA BANK OG KREDITKASSE
DEED OF COVENANT 1990-08-14 Satisfied CHRISTIANIA BANK OG KREDITKASSE
CONSTRUCTION CONTRACT ASSIGNMENT. 1990-08-14 Satisfied CHRISTIANIA BANK OG KREDITKASSE
PERFORMANCE BOND ASSIGNMENT 1990-08-14 Satisfied CHRISTIANIA BANK OG KREDITKASSE
FLOATING CHARGE 1990-08-14 Satisfied CHRISTIANIA BANK OG KREDITKASSE.
ESCROW ACCOUNT AGREEMENT AND CHARGE 1990-06-29 Satisfied SVENSKA HANDELSBANKEN
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY MARITIME LIMITED
Trademarks
We have not found any records of BIBBY MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIBBY MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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