Company Information for BIBBY FACTORS SUSSEX LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
|
Company Registration Number
03847904
Private Limited Company
Active |
Company Name | |
---|---|
BIBBY FACTORS SUSSEX LIMITED | |
Legal Registered Office | |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L1 | |
Company Number | 03847904 | |
---|---|---|
Company ID Number | 03847904 | |
Date formed | 1999-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 10:27:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
||
IAN DOWNING |
||
DAVID JOHN POSTINGS |
||
IAN STUART RAMSDEN |
||
STEVEN VEARS ROBINSON |
||
STEPHEN GEORGE ROSE |
||
EDWARD JAMES WINTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BERNADETTE SHARP |
Director | ||
SHARON ANN WILTSHIRE |
Director | ||
EDWARD JAMES WINTERTON |
Director | ||
PAUL CUNNINGHAM |
Director | ||
ROBERT SIMS |
Director | ||
EDWARD JOHN RIMMER |
Director | ||
DAVID ALBERT ROBERTSON |
Director | ||
SUSAN MARIE DUCKETT |
Director | ||
ANDREW JOHN LEWIS LEOPOLD |
Director | ||
GRAHAM CHARLES PLATER |
Director | ||
ROGER MICHAEL TAYLOR |
Director | ||
IAN BURMAN |
Director | ||
TRACY DEBORAH EWEN |
Director | ||
RHIANNON ELIZABETH CHAPMAN |
Director | ||
TREVOR REX PATCHING |
Director | ||
EDWARD JOHN RIMMER |
Director | ||
ALISON RUDDOCK-WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY LINE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1999-07-07 | Active | |
BIBBY FINANCE 1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
HAMMOND GROUP HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1993-01-14 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS GROUP LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1959-12-17 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
SUTTON SUPPORT SERVICES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-07-03 | Dissolved 2016-12-14 | |
BIBBY TRADE FACTORS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Company Secretary | 2003-09-27 | CURRENT | 1974-06-27 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Active | |
LANGTON SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
HERCULANIUM SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRADER LIMITED | Company Secretary | 1993-06-08 | CURRENT | 1993-05-26 | Active | |
CANNING SHIPPING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1990-10-25 | Dissolved 2016-11-01 | |
BIBBY BULK SHIPPING LIMITED | Company Secretary | 1992-10-03 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY LINE GROUP LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
FREDK.RAY LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-04-06 | Active | |
BIBBY HOLDINGS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1970-09-17 | Active | |
BIBBY BULK CARRIERS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1976-09-17 | Active | |
MENZIES DISTRIBUTION SERVICES LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1986-04-02 | Active | |
BIBBY MARINE LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1884-12-08 | Active | |
BIBBY FACTORS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1957-05-21 | Active | |
BIBBY MARITIME LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY NAVIGATION LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY TRAVEL LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY FACTORS NORTHWEST LIMITED | Company Secretary | 1992-06-11 | CURRENT | 1955-11-10 | Active | |
BIBBY GAS CARRIER LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-06-06 | Active | |
OLDBIBCO IV LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
BIBBY POOL PARTNER LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1990-03-15 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY ACF LIMITED | Director | 2008-07-31 | CURRENT | 1994-01-06 | Active - Proposal to Strike off | |
BIBBY FINANCE 1 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Director | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Director | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Director | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Director | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Director | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Director | 1997-06-05 | CURRENT | 1991-06-06 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Director | 1997-06-05 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS LIMITED | Director | 1997-06-05 | CURRENT | 1957-05-21 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 1997-06-05 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 1997-06-05 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 1997-06-05 | CURRENT | 1955-11-10 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Director | 1997-01-01 | CURRENT | 1995-12-27 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2014-12-04 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2012-05-08 | CURRENT | 1995-12-27 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 1998-03-13 | Active | |
CORSER STREET CONSULTING LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY ASSET FINANCE LIMITED | Director | 2018-04-12 | CURRENT | 2000-08-01 | Active | |
BIBBY LEASING LIMITED | Director | 2018-04-12 | CURRENT | 1957-08-12 | Active | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-13 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-11 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 1998-03-13 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2014-02-20 | CURRENT | 1995-12-27 | Active | |
SANDRIDGE CONSULTING LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY FINANCE 1 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2015-11-19 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 1995-12-27 | Active | |
VERUS360 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2014-12-04 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2017-05-04 | CURRENT | 1998-03-13 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2016-06-23 | CURRENT | 1976-03-16 | Liquidation | |
CASHFLOW UK LIMITED | Director | 2014-05-01 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Director | 2012-10-03 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Director | 2012-10-03 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY FACTORS WESSEX LIMITED | Director | 2012-10-03 | CURRENT | 2003-10-02 | Active | |
GLOBAL MANAGEMENT SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2001-11-29 | Active | |
BIBBY ACF LIMITED | Director | 2011-05-06 | CURRENT | 1994-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Theovinder Singh Chatha | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02 | |
CH01 | Director's details changed for Ian Downing on 2019-12-02 | |
CH01 | Director's details changed for Theovinder Singh Chatha on 2019-12-02 | |
PSC05 | Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool Merseyside L1 5JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE | |
AP01 | DIRECTOR APPOINTED THEOVINDER SINGH CHATHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VEARS ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04 | |
CH01 | Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILTSHIRE | |
AP01 | DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR IAN STUART RAMSDEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POSTINGS | |
AP01 | DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mary Bernadette Sharp on 2018-05-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040013 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARY BERNADETTE SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040011 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON ANN WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038479040006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038479040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038479040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUNNINGHAM / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038479040006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL CUNNINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WINTERTON / 01/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEOPOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WINTERTON / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOWNING / 26/04/2010 | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLATER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEWIS LEOPOLD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE DUCKETT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
288a | DIRECTOR APPOINTED ROGER MICHAEL TAYLOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SUSAN MARIE DUCKETT | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
RES13 | FINANCE AGREEMENT FACIL 07/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 FACTORS SUSSEX LIMITED
Type of Charge Owed | Quantity |
---|---|
ALL ASSETS DEBENTURE | 28 |
FIXED AND FLOATING CHARGE | 9 |
FLOATING CHARGE | 3 |
FIRST FLOATING CHARGE | 1 |
CHARGE DEED | 1 |
We have found 42 mortgage charges which are owed to BIBBY FACTORS SUSSEX LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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External Home Care |
Suffolk County Council | |
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Care Agencies, Trusts & Foundations |
Suffolk County Council | |
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External Home Care |
Suffolk County Council | |
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External Home Care |
London Borough of Merton | |
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Miscellaneous Agency Services |
Suffolk County Council | |
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External Home Care |
London Borough of Merton | |
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Miscellaneous Agency Services |
Sevenoaks District Council | |
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Winchester City Council | |
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Norfolk County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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Bristol City Council | |
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NURSERIES |
Royal Borough of Greenwich | |
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Winchester City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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London Borough of Brent | |
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Home Care - Respite Private |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Norfolk County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | BIBBY FACTORS SUSSEX LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | ILIAD BUSINESS LIMITED | Event Date | 2011-09-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 8098 A Petition to wind up the above-named Company (06783266) of Suite 202 New Loom House, 101 Back Church Lane, London E1 1LU , presented on 16 September 2011 . The Petition was presented by BIBBY FACTORS SUSSEX LIMITED (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard at the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 11 November 2011 . The Petitioners Solicitors are PDT Solicitors , Premier House, 36-48 Queen Street, Horsham, West Sussex RH13 5AD . (Ref MT/BIB/286.) : | |||
Initiating party | BIBBY FACTORS SUSSEX LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ILIAD BUSINESS (LONDON) LIMITED | Event Date | 2011-08-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 6785 A Petition to wind up the above-named Company (07396420) of Imperial House, 15 Kingsway, London WC2B 6UW , was presented on 2 August 2011 . The Petition was presented by BIBBY FACTORS SUSSEX LIMITED (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard at the High Court, sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 10 October 2011 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 7 October 2011 . The Petitioners Solicitors are PDT Solicitors , Premier House, 36-48 Queen Street, Horsham, West Sussex RH13 5AD .(Ref MT/BIB/286.) : | |||
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