BIBBY DEBT FINANCE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 06740659
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BIBBY DEBT FINANCE LIMITED are www.bibbydebtfinance.co.uk, and www.bibby-debt-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Debt Finance Limited is a Private Limited Company. The company registration number is 06740659. Bibby Debt Finance Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Bibby Debt Finance 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. RAMSDEN, Ian Stuart is a Director of the company. ROSE, Stephen George is a Director of the company. Director CLEAVER, Mark John has been resigned. Director HARTIGAN, Mark Timothy has been resigned. Director ROBERTSON, David Albert has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BIBBY BROS. & CO (MANAGEMENT) LIMITED
Appointed Date: 04 November 2008
Director
DOWNING, Ian
Appointed Date: 04 November 2008
67 years old
Director
RAMSDEN, Ian Stuart
Appointed Date: 01 February 2016
55 years old
Director
ROSE, Stephen George
Appointed Date: 19 November 2015
60 years old

Resigned Directors

Director
CLEAVER, Mark John
Resigned: 03 October 2012
Appointed Date: 04 November 2008
59 years old
Director
HARTIGAN, Mark Timothy
Resigned: 27 November 2015
Appointed Date: 03 October 2012
70 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 04 November 2008
79 years old

Persons With Significant Control

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

BIBBY DEBT FINANCE LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
10 Jan 2017
Director's details changed for Mr Ian Stuart Ramsden on 1 December 2016
09 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
02 Feb 2016
Appointment of Mr Ian Stuart Ramsden as a director on 1 February 2016
...
... and 23 more events
09 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008
Director appointed mark john cleaver
18 Nov 2008
Director appointed david albert robertson
04 Nov 2008
Incorporation

BIBBY DEBT FINANCE LIMITED Charges

15 April 2009
Accession deed
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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