BIBBY FACTORS LIMITED

Address

105 DUKE STREET
LIVERPOOL
L1 5JQ

Factoring

Legal Information

Company Registration No.: 00584342
Incorporation Date: 21 May 1957
56 Years old
Financial Year End: 31 Dec
Capital: £350,000.00
on 29 May 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
19 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
4 May 2013
Filed on:
29 May 2013
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Information checked: 15 Apr 2014 - Refresh Now!

Recently Filed Documents162 available

Directors and Secretaries

Bibby Bros.&co.(management)limited
before 18 Jun 1992 ⇒ Present (21 Years) Company Secretary
Ian Downing
5 Jun 1997 ⇒ Present (16 Years) Director
Helen Wheeler
1 Mar 2014 ⇒ Present (1 Month) Director
Edward Winterton
10 Dec 2013 ⇒ Present (4 Months) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AS SECURITY AGENT)
- OUTSTANDING on 15 Oct 2013
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

Previous Addresses

401 NORWICH HOUSE
WATER STREET
LIVERPOOL
MERSEYSIDE L2 8UN
Changed 5 May 1992
TRANSIT HOUSE
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 8QH
Changed 24 May 1988

Transactions with Public Organisations

OrganisationTransactionsValue
South Gloucestershire Council
7 £6,398.40
unknown
6 £3,765.36

Unclaimed Domain Names for this Company's Website

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www.bibbyfactors.org Register at GoDaddy for £8.99
www.bibbyfactors.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
8 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Jul 2013 7
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 7 Jul 2010 7
31 Dec 2008 3 Aug 2009 8
31 Dec 2007 12 Aug 2008 8
31 Dec 2006 17 Jul 2007 7
31 Dec 2005 12 Jun 2006 6
31 Dec 2004 10 Aug 2005 8
31 Dec 2003 14 Jul 2004 7
31 Dec 2002 30 Apr 2003 4
31 Dec 2001 17 Apr 2002 4
31 Dec 2000 11 Jun 2001 6
31 Dec 1999 24 Jul 2000 7
31 Dec 1998 10 Sep 1999 9
31 Dec 1997 31 Jul 1998 7
31 Dec 1996 28 Jun 1997 6
31 Dec 1995 5 Aug 1996 8
31 Dec 1994 30 Jun 1995 6
31 Dec 1993 5 Aug 1994 8
31 Dec 1992 6 Sep 1993 9
31 Dec 1991 16 Jul 1992 7
31 Dec 1990 18 Oct 1991 10
31 Dec 1989 28 Aug 1990 8
31 Dec 1988 18 Oct 1989 10
31 Dec 1987 4 Feb 1989 14
31 Mar 1987 24 Jan 1988 10
31 Mar 1986 9 Jan 1987 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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162 official company documents available

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