BIBBY ACF LIMITED
LIVERPOOL ARBUTHNOT COMMERCIAL FINANCE LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 02885198
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 028851980008, created on 23 March 2017; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of BIBBY ACF LIMITED are www.bibbyacf.co.uk, and www.bibby-acf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby Acf Limited is a Private Limited Company. The company registration number is 02885198. Bibby Acf Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Bibby Acf Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.& CO. (MANAGEMENT) LIMITED is a Secretary of the company. DOWNING, Ian is a Director of the company. WINTERTON, Edward James is a Director of the company. Secretary KAYE, Jeremy Robin has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ANGEST, Henry, Sir has been resigned. Director BLACK, Philip Thomas has been resigned. Director DUCKETT, Susan Marie has been resigned. Director LOCKLEY, Stephen John has been resigned. Director PASTON, Ronald has been resigned. Director REED, John has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director TAYLOR, Roger Michael has been resigned. Director WEDGE, Ian Clifford has been resigned. Director WICKHAM, Robert Joseph Johnstone has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BIBBY BROS.& CO. (MANAGEMENT) LIMITED
Appointed Date: 31 July 2008
Director
DOWNING, Ian
Appointed Date: 31 July 2008
67 years old
Director
WINTERTON, Edward James
Appointed Date: 06 May 2011
51 years old

Resigned Directors

Secretary
KAYE, Jeremy Robin
Resigned: 31 July 2008
Appointed Date: 06 January 1994
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
ANGEST, Henry, Sir
Resigned: 17 September 2003
Appointed Date: 06 January 1994
85 years old
Director
BLACK, Philip Thomas
Resigned: 23 March 2007
Appointed Date: 20 January 1994
79 years old
Director
DUCKETT, Susan Marie
Resigned: 06 May 2011
Appointed Date: 16 September 2010
58 years old
Director
LOCKLEY, Stephen John
Resigned: 30 September 2006
Appointed Date: 20 June 1994
67 years old
Director
PASTON, Ronald
Resigned: 31 December 2000
Appointed Date: 20 January 1994
95 years old
Director
REED, John
Resigned: 31 July 2008
Appointed Date: 28 April 2003
66 years old
Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 31 July 2008
53 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 31 July 2008
79 years old
Director
TAYLOR, Roger Michael
Resigned: 10 April 2009
Appointed Date: 01 January 1999
77 years old
Director
WEDGE, Ian Clifford
Resigned: 31 July 2008
Appointed Date: 16 August 2004
72 years old
Director
WICKHAM, Robert Joseph Johnstone
Resigned: 31 July 2008
Appointed Date: 20 January 1994
91 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Bibby Invoice Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY ACF LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 028851980008, created on 23 March 2017
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
...
... and 104 more events
21 Feb 1994
New director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: rutland house 148 edmund street birmingham west midlands B3 2JR
20 Jan 1994
Secretary resigned;new secretary appointed
20 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Incorporation

BIBBY ACF LIMITED Charges

23 March 2017
Charge code 0288 5198 0008
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Bibby Secured Parties)
Description: Contains fixed charge…
20 October 2015
Charge code 0288 5198 0007
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
20 October 2015
Charge code 0288 5198 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Bibby Security Trustee)
Description: Contains fixed charge…
14 September 2015
Charge code 0288 5198 0005
Delivered: 17 September 2015
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC as Security
Description: Contains fixed charge…
19 December 2014
Charge code 0288 5198 0004
Delivered: 24 December 2014
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 October 2013
Charge code 0288 5198 0003
Delivered: 15 October 2013
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
3 September 2012
Guarantee & debenture
Delivered: 6 September 2012
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge in the property, all licenses…
15 April 2009
Accession deed
Delivered: 29 April 2009
Status: Satisfied on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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