BIBBY NAVIGATION LIMITED
Non-Trading
General Information
NAME
BIBBY NAVIGATION LIMITED
COMPANY NUMBER
01195556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/01/1975
(49 years and 11 months old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
105 Duke Street
Liverpool
Merseyside
L1 5JQ
Telephone: 7088000
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Jeremy Kitchen (903254928) has left the board |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
Credit Risk Overview
Want to learn more about BIBBY NAVIGATION 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 NAVIGATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY NAVIGATION 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 6 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
18/06/1992 - Present (32 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
18/06/1992 - Present (32 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 16 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Jeremy Kitchen (903254928) has left the board |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 03/11/2023 | Andrew John Goody (912051985) has left the board |
| 03/11/2023 | New Board Member Mary Louise Oliver (931542057) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | 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 |
| 12/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 03/11/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 06/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Accounts filed |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Simon Peter Venables (921551073) has left the board |
| 04/01/2018 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 04/01/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | Andrew John Goody (912051985) has left the board |
| 06/12/2016 | New Accounts filed |
| 06/12/2016 | New Board Member Simon Peter Venables (921551073) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Board Member Andrew John Goody (912051985) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Sean Thomas Golding (910988047) has left the board |
| 03/05/2013 | New Accounts filed |
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