BIBBY LINE GROUP LIMITED

Address

BIBBY LINE GROUP LIMITED
105 DUKE STREET
LIVERPOOL
L1 5JQ
(118 companies also use this postcode)

Phone: 0151 708 8000
Web:
Classification:

Activities of other holding companies not elsewhere classified

Activities of head offices

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 2016
Filed on:
10 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 May 2016
Filed on:
12 May 2016
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Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 193 available


Directors and Secretaries

David Anderson
1 Aug 2012 ⇒ Present ( 5 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 ( 3 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
Changed 5 May 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 10 Oct 2017 10
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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