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BIBBY FACTORS LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FACTORS LIMITED
COMPANY NUMBER
00584342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
21/05/1957
(67 years and 7 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
23/12/2004
BIBBY FACTORS WEST MIDLANDS LIMITED
View all previous names
Previous Names
29/12/2000 23/12/2004 BIBBY FACTORS WEST MIDLANDS LIMITED
03/05/1994 29/12/2000 BIBBY COMMERCIAL FINANCE LIMITED
31/12/1979 03/05/1994 ALFRED BELL (YEADON) LIMITED
21/05/1957 31/12/1979 W.G. MUMFORD (EXPRESS SERVICES) LIMITED
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Pembroke House
Aynho Road
Adderbury
Banbury, Oxfordshire
OX17 3NS
Telephone: 661900
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 |
---|---|---|
BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
BIBBY FACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY FACTORS 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 FACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 18/06/1992 - Present (32 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 172 Past: 52 |
View Report |
05/06/1997 - Present (27 years and 6 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 20 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 6 |
View Report |
23/09/2019 - Present (5 years and 3 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 22 |
View Report |
23/09/2019 - Present (5 years and 3 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Board Member Theovinder Singh Chatha (923214101) Appointed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: David John Postings (914778120) has left the board |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: Stephen George Rose (912065656) has left the board |
Date: 02/10/2019 | Event: New Board Member Theovinder Singh Chatha (926279979) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 26/08/2019 | Event: Steven Vears Robinson (916538785) has left the board |
Date: 16/07/2019 | Event: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
Date: 16/07/2019 | Event: New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Board Member Edward James Winterton (914908193) Appointed |
Date: 09/08/2018 | Event: New Board Member Ian Stuart Ramsden (911828747) Appointed |
Date: 09/08/2018 | Event: New Board Member David John Postings (914778120) Appointed |
Date: 09/08/2018 | Event: New Board Member Stephen George Rose (912065656) Appointed |
Date: 09/08/2018 | Event: Kashif Syed Ahmad (924224343) has left the board |
Date: 09/08/2018 | Event: Helen Wheeler (916606846) has left the board |
Date: 09/08/2018 | Event: New Board Member Steven Vears Robinson (916538785) Appointed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Board Member Kashif Syed Ahmad (924224343) Appointed |
Date: 30/01/2018 | Event: Kashif Syed Ahmad (924224344) has left the board |
Date: 23/01/2018 | Event: New Board Member Kashif Syed Ahmad (924224344) Appointed |
Date: 02/11/2017 | Event: Ian David Lomas (918865162) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Confirmation Statement filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Board Member Ian David Lomas (918865162) Appointed |
Date: 12/06/2014 | Event: Edward James Winterton (914908193) has left the board |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 07/03/2014 | Event: New Board Member Helen Wheeler (916606846) Appointed |
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