BIBBY ATHENA LIMITED
LIVERPOOL

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Company number 08619428
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017; Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017. The most likely internet sites of BIBBY ATHENA LIMITED are www.bibbyathena.co.uk, and www.bibby-athena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Athena Limited is a Private Limited Company. The company registration number is 08619428. Bibby Athena Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Bibby Athena Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS & CO MANAGEMENT LIMITED is a Secretary of the company. GOLDING, Sean Thomas is a Director of the company. QUINN, Nigel Colin Patrick is a Director of the company. SLATER, Michael Jeremy is a Director of the company. Director BLAIKIE, Stephen has been resigned. Director MCLEAY, Ian Andrew has been resigned. Director SPILLARD, Robert Hugh has been resigned. Director WALTERS, James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS & CO MANAGEMENT LIMITED
Appointed Date: 22 July 2013
Director
GOLDING, Sean Thomas
Appointed Date: 22 July 2013
53 years old
Director
QUINN, Nigel Colin Patrick
Appointed Date: 01 March 2017
54 years old
Director
SLATER, Michael Jeremy
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Director
BLAIKIE, Stephen
Resigned: 01 April 2016
Appointed Date: 22 July 2013
75 years old
Director
MCLEAY, Ian Andrew
Resigned: 31 March 2017
Appointed Date: 01 April 2016
60 years old
Director
SPILLARD, Robert Hugh
Resigned: 11 November 2016
Appointed Date: 01 April 2016
61 years old
Director
WALTERS, James
Resigned: 01 October 2016
Appointed Date: 01 April 2016
73 years old

Persons With Significant Control

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

BIBBY ATHENA LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Apr 2017
Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017
07 Mar 2017
Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016
...
... and 14 more events
27 May 2014
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
12 Mar 2014
Registration of charge 086194280002
20 Feb 2014
Registration of charge 086194280001
29 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
22 Jul 2013
Incorporation

BIBBY ATHENA LIMITED Charges

6 January 2015
Charge code 0861 9428 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The vessel named “bibby athena”, registered as a british…
6 January 2015
Charge code 0861 9428 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
3 March 2014
Charge code 0861 9428 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge.
18 February 2014
Charge code 0861 9428 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge.

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