BIBBY LINE GROUP LIMITED
Address
BIBBY LINE GROUP LIMITED
Phone: 0151 708 8000Web: www.bibbylinegroup.co.uk
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
00034121
Incorporation Date:
1 Jun 1891
(126 Years old)
Financial Year End:
31 Dec
Capital:
£18,158,700.00
on 20 May 2017
For period ending:
31 Dec 2015
Filed on:
3 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
4 May 2016
Filed on:
12 May 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 192 available
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 4 May 16 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| David Anderson | |
| 1 Aug 2012 ⇒ Present ( 4 Years ) | Director |
| Gaurav Batra | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Geoffrey Bibby | |
| 1 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Michael Bibby | |
| before 13 Jul 1992 ⇒ Present ( 25 Years ) | Director |
| Bibby Bros.&co.(management)limited | |
| before 13 Jul 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| Michael Brown | |
| 3 Nov 2014 ⇒ Present ( 2 Years ) | Director |
| Paul Drechsler | |
| 1 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Caroline Hoare | |
| 1 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Timothy Lebus | |
| 1 Mar 2009 ⇒ Present ( 8 Years ) | Director |
| Mark Lyons | |
| 1 Apr 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
25 May 2017
WILMINGTON TRUST (LONDON) LIMITED
-
OUTSTANDING
on
25 Jun 2014
Previous Addresses
401 NORWICH HOUSE
WATER STREET
LIVERPOOL
MERSEYSIDE L2 8UW
WATER STREET
LIVERPOOL
MERSEYSIDE L2 8UW
Changed 5 May 1992
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.bibbylinegroup.holdings
www.bibbylinegroup.management
www.bibbylinegroup.net
www.bibbylinegroup.financial
www.bibbylinegroup.services
www.bibbylinegroup.fund
www.bibbylinegroup.org
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 3 Oct 2016 | 10 |
| 31 Dec 2014 | 8 Sep 2015 | 9 |
| 31 Dec 2013 | 12 Aug 2014 | 8 |
| 31 Dec 2012 | 5 Jul 2013 | 7 |
| 31 Dec 2011 | 20 Jun 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 34 times in the last few years