BIBBY TRANSACTIONAL FINANCE LIMITED
Company is dissolved
General Information
NAME
BIBBY TRANSACTIONAL FINANCE LIMITED
COMPANY NUMBER
07693401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
05/07/2011
(13 years and 5 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
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 |
|---|---|---|
| BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSACTIONAL 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 TRANSACTIONAL 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 TRANSACTIONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY TRANSACTIONAL 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 Feb 1963 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 24 Past: 20 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 23 Past: 36 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 6 |
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 Board Member Theovinder Singh Chatha (923214101) Appointed |
| 28/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Board Member Ian Downing (904203268) Appointed |
| 28/07/2022 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 04/09/2020 | David John Postings (914778120) has left the board |
| 16/05/2020 | 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 |
| 05/09/2019 | New Accounts filed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 16/07/2019 | BIBBY BROS. & CO.(MANAGEMENT) LIMITED (916131940) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Edward James Winterton (914908193) Appointed |
| 10/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 10/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 10/08/2018 | Sharon Ann Wiltshire (910916073) has left the board |
| 10/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 10/08/2018 | New Board Member David John Postings (914778120) Appointed |
| 30/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 14/06/2017 | Edward James Winterton (914908193) has left the board |
| 14/06/2017 | New Board Member Sharon Ann Wiltshire (910916073) Appointed |
| 13/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 19/12/2013 | Andrew Charles Dixon (904150151) has left the board |
| 19/12/2013 | Karen Jacqueline Rawlinson (910988110) has left the board |
| 19/12/2013 | New Board Member Edward James Winterton (914908193) Appointed |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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