BIBBY MARINE LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY MARINE LIMITED
COMPANY NUMBER
00020535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1884
(139 years and 11 months old)
WEBSITE
https://www.bibbymarine.com/
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1884
19/04/2008
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
LIVERPOOL
L2 3YL
Telephone: 04151708800
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
401 Norwich House
Liverpool
Merseyside
L2 8UW
Telephone: 7088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 18/06/1992 - Present (32 years and 5 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
30/10/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 24 Past: 59 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 03/11/2023 | Andrew John Goody (912051985) has left the board |
| 21/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Howard Dennis Woodcock (930676935) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Andrew John Goody (912051985) Appointed |
| 08/06/2022 | Susan Erica Ann Worden (924352742) has left the board |
| 08/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael James Bibby (902637331) Appointed |
| 07/01/2021 | New Board Member Geoffrey Frank Harold Bibby (927815694) Appointed |
| 07/01/2021 | New Board Member Michael James Bibby (902637331) Appointed |
| 11/11/2020 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 04/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Simon Jeremy Kitchen (903254928) has left the board |
| 29/04/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 20/04/2020 | Gary James Collins (926021851) has left the board |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 23/01/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 05/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 05/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 10/07/2019 | New Board Member Gary James Collins (926021851) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Jonathan Osborne (906159180) has left the board |
| 06/02/2019 | Nigel Colin Patrick Quinn (922626571) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 22/05/2018 | John Harold Cresswell (924639386) has left the board |
| 22/05/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member John Harold Cresswell (924639386) Appointed |
| 14/05/2018 | Michael James Bibby (902637331) has left the board |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 10/11/2017 | New Board Member Stephen Henry Bolton (920667814) Appointed |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 10/11/2017 | Stephen Blaikie (905987308) has left the board |
| 16/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
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