BIBBY DEBT FINANCE LIMITED
Company is dissolved
General Information
NAME
BIBBY DEBT FINANCE LIMITED
COMPANY NUMBER
06740659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
04/11/2008
(16years old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|---|
| BIBBY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIBBY DEBT FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BIBBY DEBT FINANCE 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 DEBT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY DEBT FINANCE 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 Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 24 Past: 20 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 03/11/2023 | New Board Member Ian Downing (904203268) Appointed |
| 02/11/2023 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 20/07/2023 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 04/01/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 28/07/2022 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 28/07/2022 | New Board Member Ian Downing (904203268) Appointed |
| 13/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 27/08/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (913425526) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 04/02/2016 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 03/12/2015 | Mark Timothy Hartigan (910778981) has left the board |
| 26/11/2015 | New Board Member Stephen George Rose (912065656) Appointed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Mark Timothy Hartigan (910778981) Appointed |
| 23/10/2012 | Mark John Cleaver (905769258) has left the board |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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