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- BIBBY TRADER LIMITED
BIBBY TRADER LIMITED
Non-Trading
General Information
NAME
BIBBY TRADER LIMITED
COMPANY NUMBER
02822948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/1993
(30 years and 10 months old)
WEBSITE
www.bibbymarine.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2005
24/11/2015
BIBBY MARINE SERVICES LIMITED
View all previous names
Previous Names
19/10/2005 24/11/2015 BIBBY MARINE SERVICES LIMITED
01/09/1993 19/10/2005 BIBBY MARINOR LIMITED
26/05/1993 01/09/1993 BIBBY (MARINOR) LIMITED
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
A. 105 Duke Street
Liverpool
Merseyside
L1 5JQ
Telephone: 7088000
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Simon Jeremy Kitchen (903254928) has left the board |
Date: 14/11/2023 | Event: New Board Member Nicholas Charles Gilman (918651854) Appointed |
Date: 03/11/2023 | Event: Andrew John Goody (912051985) has left the board |
Credit Risk Overview
Want to learn more about BIBBY TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 08/06/1993 - Present (30 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 172 Past: 51 |
View Report |
30/10/2020 - Present (3 years and 5 months) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
01/11/2023 - Present (5 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/11/2023 - Present (5 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 12 |
View Report |
Director: 26/05/1993 - Present (30 years and 10 months) Secretary: 26/05/1993 - Present (30 years and 10 months) Born in Feb 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Simon Jeremy Kitchen (903254928) has left the board |
Date: 14/11/2023 | Event: New Board Member Nicholas Charles Gilman (918651854) Appointed |
Date: 03/11/2023 | Event: Andrew John Goody (912051985) has left the board |
Date: 03/11/2023 | Event: New Board Member Mary Louise Oliver (931542057) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Board Member Andrew John Goody (912051985) Appointed |
Date: 08/06/2022 | Event: Susan Erica Ann Worden (924352742) has left the board |
Date: 08/06/2022 | Event: New Board Member Andrew John Goody (912051985) Appointed |
Date: 03/06/2022 | Event: New Board Member Susan Erica Ann Worden (924352742) Appointed |
Date: 03/06/2022 | Event: Andrew John Goody (912051985) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Helen Julia Samuels (926673661) has left the board |
Date: 04/11/2020 | Event: New Board Member Susan Erica Ann Worden (924352742) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Board Member Helen Julia Samuels (926673661) Appointed |
Date: 07/02/2020 | Event: Ian Kenneth Crook (923041042) has left the board |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
Date: 16/07/2019 | Event: New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Board Member Ian Kenneth Crook (923041042) Appointed |
Date: 05/12/2017 | Event: Andrew John Goody (912051985) has left the board |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Board Member Andrew John Goody (912051985) Appointed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 03/05/2013 | Event: Sean Thomas Golding (910988047) has left the board |
Date: 03/05/2013 | Event: New Accounts filed |
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