BIBBY LINE LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY LINE LIMITED
COMPANY NUMBER
06458336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2007
(16 years and 11 months old)
WEBSITE
http://www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2007
27/12/2007
NEWBIBCO IV LIMITED
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
105 Duke Street
Liverpool
Merseyside
L1 5JQ
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Simon Jeremy Kitchen (903254928) has left the board |
Credit Risk Overview
Want to learn more about BIBBY LINE 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 LINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY LINE 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 20/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
24/09/2019 - Present (5 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
20/12/2007 - Present (16 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 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 |
| 14/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | 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 |
| 15/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 03/11/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 03/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 04/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 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 |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 22/05/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 22/05/2018 | John Harold Cresswell (924639463) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member John Harold Cresswell (924639463) Appointed |
| 15/05/2018 | Michael James Bibby (902637331) has left the board |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 04/01/2018 | New Accounts filed |
| 04/01/2018 | Simon Peter Venables (921551073) has left the board |
| 04/01/2018 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 01/12/2017 | Andrew John Goody (912051985) has left the board |
| 13/05/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Simon Peter Venables (921551073) Appointed |
| 24/10/2016 | Michael Peter Brown (921621654) has left the board |
| 24/10/2016 | New Board Member Michael Peter Brown (919272537) Appointed |
| 17/10/2016 | New Board Member Michael Peter Brown (921621654) Appointed |
| 16/09/2016 | Jonathan Haymer (900155351) has left the board |
| 28/05/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
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