BIBBY FACTORS LEICESTER LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FACTORS LEICESTER LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS LEICESTER LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS LEICESTER LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989348. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS LEICESTER 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 |
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1994-11-11 | CURRENT | ||
THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
TERENCE ANDREW WOLFENDALE | Feb 1979 | British | Director | 2012-10-01 UNTIL 2013-06-07 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2004-10-01 UNTIL 2012-02-01 | RESIGNED |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2007-01-01 UNTIL 2017-06-01 | RESIGNED |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2018-08-03 UNTIL 2021-01-07 | RESIGNED |
SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2005-10-01 UNTIL 2012-10-31 | RESIGNED |
SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2013-06-01 UNTIL 2018-08-03 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 1994-11-11 UNTIL 1997-06-05 | RESIGNED |
MARY BERNADETTE SHARP | Feb 1958 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2018-08-03 UNTIL 2019-09-23 | RESIGNED |
MR KEVIN ANTHONY ROSE | Jun 1971 | British | Director | 2005-11-01 UNTIL 2009-03-31 | RESIGNED |
MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2018-08-03 UNTIL 2019-08-22 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 1997-01-01 UNTIL 2011-12-31 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
MAUREEN SELINA NICOLLS | Mar 1958 | British | Director | 1998-03-19 UNTIL 1999-01-11 | RESIGNED |
PATRICIA MUNDAY | Aug 1956 | British | Director | 1994-11-18 UNTIL 1997-03-01 | RESIGNED |
PAMELA MILES | Nov 1951 | British | Director | 2001-01-01 UNTIL 2005-10-31 | RESIGNED |
NICHOLAS SIMON HART | Feb 1969 | British | Director | 2002-11-20 UNTIL 2004-02-16 | RESIGNED |
ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2003-03-14 UNTIL 2004-10-01 | RESIGNED |
MR JOHN WILLIAM CONNELL | Feb 1933 | British | Director | 1994-11-11 UNTIL 1997-12-31 | RESIGNED |
MARK JOHN CLEAVER | Mar 1966 | British | Director | 1998-03-19 UNTIL 2003-03-14 | RESIGNED |
JAMES LEE ANTHONY | Mar 1970 | British | Director | 2002-01-01 UNTIL 2005-12-31 | RESIGNED |
MR KASHIF SYED AHMAD | May 1970 | British | Director | 2018-01-01 UNTIL 2018-08-03 | 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 |