Company number 04290368
Status Active
Incorporation Date 19 September 2001
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 eighty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 042903680011, 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 FACTORS BEDFORD LIMITED are www.bibbyfactorsbedford.co.uk, and www.bibby-factors-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Factors Bedford Limited is a Private Limited Company.
The company registration number is 04290368. Bibby Factors Bedford Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Bibby Factors Bedford 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. Director CHESTERS, Stewart Brian has been resigned. Director CLEAVER, Mark John has been resigned. Director CLEAVER, Mark John has been resigned. Director FISH, Jonathan has been resigned. Director MOLE, Philip John has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. The company operates in "Factoring".
Current Directors
Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 19 September 2001
Resigned Directors
Director
CLEAVER, Mark John
Resigned: 03 October 2012
Appointed Date: 28 February 2005
59 years old
Director
FISH, Jonathan
Resigned: 29 October 2004
Appointed Date: 01 January 2003
67 years old
Director
MOLE, Philip John
Resigned: 29 February 2004
Appointed Date: 19 September 2001
76 years old
Persons With Significant Control
Bibby Invoice Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIBBY FACTORS BEDFORD LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 042903680011, 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
...
... and 77 more events
08 Feb 2002
New director appointed
07 Jan 2002
Ad 02/01/02--------- £ si 349999@1=349999 £ ic 1/350000
19 Nov 2001
Particulars of mortgage/charge
05 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
19 Sep 2001
Incorporation
23 March 2017
Charge code 0429 0368 0011
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 0429 0368 0010
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 0429 0368 0009
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 0429 0368 0008
Delivered: 17 September 2015
Status: Satisfied
on 3 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 December 2014
Charge code 0429 0368 0007
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 0429 0368 0006
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…
8 October 2008
Composite guarantee and debentures
Delivered: 15 October 2008
Status: Satisfied
on 3 November 2015
Persons entitled: Barclays Bank PLC Asset and Sales Finance Division
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Guarantee & debenture
Delivered: 24 March 2005
Status: Satisfied
on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied
on 3 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Debenture
Delivered: 19 November 2001
Status: Satisfied
on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…