BIBBY LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY LEASING LIMITED
COMPANY NUMBER
00588708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/08/1957
(67 years and 4 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
31/10/2005
02/04/2007
LEEDS LEASING LIMITED
View all previous names
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
37 Cambridge Street
Rushden
Northamptonshire
NN10 9LG
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
7 Airport West
Lancaster Way
Yeadon
Leeds, West Yorkshire
LS19 7ZA
Telephone: 3919100
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 ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| BIBBY LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Stuart Michael Sandle (930340692) has left the board |
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY LEASING 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 31/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Stuart Michael Sandle (930340692) has left the board |
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Stuart Michael Sandle (930340692) Appointed |
| 03/11/2023 | Ian Downing (904203268) has left the board |
| 03/11/2023 | New Board Member Sean Finbarr Neville (931538465) Appointed |
| 03/11/2023 | New Board Member Stuart Michael Sandle (931538468) Appointed |
| 03/11/2023 | New Board Member Derek Francis Ryan (928731545) Appointed |
| 09/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/06/2020 | Richard Andrew Carter (927037810) has left the board |
| 15/06/2020 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 08/06/2020 | New Board Member Richard Andrew Carter (927037810) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Ian John Wilkins (915841101) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 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 |
| 14/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 04/01/2018 | Carol Ann Roberts (909836786) has left the board |
| 04/01/2018 | New Board Member Ian John Wilkins (915841101) Appointed |
| 02/11/2017 | Ian David Lomas (918865162) has left the board |
| 03/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Ian David Lomas (918865162) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 19/12/2013 | Andrew Charles Dixon (904150151) has left the board |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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