BIBBY BERGEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 09524691
Status Active
Incorporation Date 2 April 2015
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 sixteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr John Howard Hughes on 1 January 2017. The most likely internet sites of BIBBY BERGEN LIMITED are www.bibbybergen.co.uk, and www.bibby-bergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Bergen Limited is a Private Limited Company. The company registration number is 09524691. Bibby Bergen Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Bibby Bergen 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. HUGHES, John Howard is a Director of the company. MCLAUGHLIN, Carl Paul is a Director of the company. OSBORNE, Jonathan is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS & CO (MANAGEMENT) LIMITED
Appointed Date: 02 April 2015
Director
GOLDING, Sean Thomas
Appointed Date: 02 April 2015
53 years old
Director
HUGHES, John Howard
Appointed Date: 01 April 2016
70 years old
Director
MCLAUGHLIN, Carl Paul
Appointed Date: 15 January 2016
53 years old
Director
OSBORNE, Jonathan
Appointed Date: 02 April 2015
56 years old

Persons With Significant Control

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

BIBBY BERGEN LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Director's details changed for Mr John Howard Hughes on 1 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 152,250.00
...
... and 6 more events
01 Mar 2016
Registration of charge 095246910001, created on 17 February 2016
26 Jan 2016
Appointment of Carl Paul Mclaughlin as a director on 15 January 2016
21 May 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 101
20 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 100

BIBBY BERGEN LIMITED Charges

17 February 2016
Charge code 0952 4691 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. (Acting Through Its Branch at Croeselaan 18, 3521 Cb Utrecht, the Netherlands)
Description: Contains fixed charge…
17 February 2016
Charge code 0952 4691 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A. (Acting Through Its Branch at Croeselaan 18, 3521 Cb Utrecht, the Netherlands)
Description: One (1) accommodation barge vessel known as “bibby bergen”…

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