BIBBY FACTORS NORTHWEST LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY FACTORS NORTHWEST LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS NORTHWEST LIMITED was incorporated 68 years ago on 10/11/1955 and has the registered number: 00557149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS NORTHWEST LIMITED was incorporated 68 years ago on 10/11/1955 and has the registered number: 00557149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS NORTHWEST LIMITED - LIVERPOOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DOWNING | Jul 1958 | British | Director | 1997-06-05 | CURRENT |
| THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | CURRENT | |||
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
| MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2004-10-01 UNTIL 2012-02-01 | RESIGNED |
| MR. EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2008-01-01 UNTIL 2010-02-01 | RESIGNED |
| MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2012-09-01 UNTIL 2017-06-01 | RESIGNED |
| MR NEIL DAVID MCGIVERN | Feb 1959 | British | Director | 2000-01-01 UNTIL 2004-09-30 | RESIGNED |
| SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
| MR ANDREW MACKIE MACGREGOR TAIT | Jul 1969 | British | Director | 2010-02-01 UNTIL 2012-09-01 | RESIGNED |
| MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2018-08-03 UNTIL 2021-01-07 | RESIGNED |
| MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
| MARY BERNADETTE SHARP | Feb 1958 | British | Director | 2016-08-01 UNTIL 2017-06-01 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2018-08-03 UNTIL 2019-09-23 | RESIGNED |
| MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 1997-12-31 UNTIL 2011-12-31 | RESIGNED |
| MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2018-08-03 UNTIL 2019-08-22 | RESIGNED |
| MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
| MR. RAYMOND LOWREY | Jan 1971 | British | Director | 2007-01-01 UNTIL 2010-01-01 | RESIGNED |
| NICHOLAS ROBERT KINDON | Apr 1966 | British | Director | 2011-01-01 UNTIL 2016-01-01 | RESIGNED |
| DEBORAH LORRAINE JOHNSON | Aug 1966 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
| DAVID LOVE HINDER | Nov 1954 | British | Director | 2000-01-01 UNTIL 2005-01-31 | RESIGNED |
| MR JOHN WILLIAM CONNELL | Feb 1933 | British | Director | RESIGNED | |
| MARK JOHN CLEAVER | Mar 1966 | British | Director | 2001-01-01 UNTIL 2002-03-18 | RESIGNED |
| RHIANNON ELIZABETH CHAPMAN | Sep 1946 | British | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
| JAMES BRYDON | Mar 1959 | British | Director | 2002-03-18 UNTIL 2002-07-01 | RESIGNED |
| ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
| MR MALCOLM ARBER | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |