BIBBY ASSET FINANCE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 04044911
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 9,250,000 . The most likely internet sites of BIBBY ASSET FINANCE LIMITED are www.bibbyassetfinance.co.uk, and www.bibby-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Asset Finance Limited is a Private Limited Company. The company registration number is 04044911. Bibby Asset Finance Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Bibby Asset Finance Limited is 105 Duke Street Liverpool Merseyside L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. DOWNING, Ian is a Director of the company. ROBERTS, Carol Ann is a Director of the company. Director CLEAVER, Mark John has been resigned. Director DEACON, Michael Charles Peter has been resigned. Director DIXON, Andrew Charles has been resigned. Director JONES, Richard William has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 01 August 2000

Director
DOWNING, Ian
Appointed Date: 01 August 2000
67 years old

Director
ROBERTS, Carol Ann
Appointed Date: 01 November 2005
78 years old

Resigned Directors

Director
CLEAVER, Mark John
Resigned: 01 October 2004
Appointed Date: 18 March 2002
59 years old

Director
DEACON, Michael Charles Peter
Resigned: 19 September 2007
Appointed Date: 27 May 2003
68 years old

Director
DIXON, Andrew Charles
Resigned: 10 December 2013
Appointed Date: 01 October 2004
62 years old

Director
JONES, Richard William
Resigned: 31 December 2007
Appointed Date: 01 October 2001
61 years old

Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 01 September 2007
53 years old

Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 01 August 2000
79 years old

Persons With Significant Control

Bibby Financial Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY ASSET FINANCE LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
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 9,250,000

22 Jun 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 9,250,000

...
... and 78 more events
09 Nov 2000
Particulars of mortgage/charge
09 Nov 2000
Particulars of mortgage/charge
12 Oct 2000
Ad 01/10/00--------- £ si 349999@1=349999 £ ic 1/350000
16 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
01 Aug 2000
Incorporation

BIBBY ASSET FINANCE LIMITED Charges

1 March 2006
Debenture
Delivered: 17 March 2006
Status: Satisfied on 25 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 17 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2000
First fixed charge
Delivered: 9 November 2000
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
28 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…