BIBBY FACTORS LIMITED
Address
105 DUKE STREET
LIVERPOOL
L1 5JQ
Factoring
Legal Information
Company Registration No.:
00584342
Incorporation Date:
21 May 1957
55 Years old
Financial Year End:
31 Dec
Capital:
£350,000.00
on 30 May 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
10 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
4 May 2012
Filed on:
30 May 2012
Purchase this document for £4.99 excl VAT
Information checked: 17 May 2013 -
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Recently Filed Documents152 available
-
13 Nov 2012Ending appointment as Director TM01
-
5 Nov 2012Appointment of Director AP01
-
1 Nov 2012Ending appointment as Director TM01
-
2 Oct 2012Ending appointment as Director TM01
-
26 Sep 2012MEM/ARTS
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17 Feb 2011Change of particulars for Director CH01 (View Extract)
-
28 Jan 2011Appointment of Director AP01 (View Extract)
Directors and Secretaries
| Bibby Bros.&co.(management)limited | |
| before 18 Jun 1992 ⇒ Present (20 Years) | Company Secretary |
| Ian Downing | |
| 5 Jun 1997 ⇒ Present (15 Years) | Director |
| Karen Rawlinson | |
| 1 Jan 2006 ⇒ Present (7 Years) | Director |
| Edward Winterton | |
| 1 Sep 2012 ⇒ Present (8 Months) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC AS SECURITY AGENT
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
6 Sep 2012
BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION
COMPOSITE GUARANTEE AND DEBENTURES
-
OUTSTANDING
on
15 Oct 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
24 Mar 2005
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Jan 2003
Previous Company Names
BIBBY FACTORS WEST MIDLANDS LIMITED
Changed 23 Dec 2004
BIBBY COMMERCIAL FINANCE LIMITED
Changed 29 Dec 2000
ALFRED BELL (YEADON) LIMITED
Changed 3 May 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
South Gloucestershire Council |
7 | £6,398.40 |
unknown |
6 | £3,765.36 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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