BIBBY FACTORS BRISTOL LIMITED
BIBBY INVOICE FACTORS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 03171249
Status Active
Incorporation Date 12 March 1996
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 one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 031712490011, 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 BRISTOL LIMITED are www.bibbyfactorsbristol.co.uk, and www.bibby-factors-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Factors Bristol Limited is a Private Limited Company. The company registration number is 03171249. Bibby Factors Bristol Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Bibby Factors Bristol 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. WILTSHIRE, Sharon Ann is a Director of the company. WINTERTON, Edward James is a Director of the company. Director CHAPMAN, Rhiannon Elizabeth has been resigned. Director CLEAVER, Mark John has been resigned. Director CONNELL, John William has been resigned. Director COOK, Simon Mark has been resigned. Director COOMBES, Jeremy Howard has been resigned. Director DANN, Julie Elizabeth has been resigned. Director DIXON, Andrew Charles has been resigned. Director GODDARD, Robin Andrew has been resigned. Director HESTER, James William has been resigned. Director LALL, Bobby Robert has been resigned. Director MOLE, Philip John has been resigned. Director PATCHING, Trevor Rex has been resigned. Director PEPLER, Richard John has been resigned. Director PLATER, Graham Charles has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director TILLING, David James has been resigned. Director WHEELER, Helen has been resigned. Director WOLFENDALE, Terence Andrew has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 12 March 1996
Director
DOWNING, Ian
Appointed Date: 05 June 1997
67 years old
Director
WILTSHIRE, Sharon Ann
Appointed Date: 01 June 2013
60 years old
Director
WINTERTON, Edward James
Appointed Date: 01 February 2010
51 years old

Resigned Directors

Director
CHAPMAN, Rhiannon Elizabeth
Resigned: 31 December 2003
Appointed Date: 01 January 2003
79 years old
Director
CLEAVER, Mark John
Resigned: 01 January 2003
Appointed Date: 18 March 2002
59 years old
Director
CONNELL, John William
Resigned: 31 December 1997
Appointed Date: 12 March 1996
92 years old
Director
COOK, Simon Mark
Resigned: 23 August 2002
Appointed Date: 02 May 2000
65 years old
Director
COOMBES, Jeremy Howard
Resigned: 28 April 2000
Appointed Date: 01 January 1997
61 years old
Director
DANN, Julie Elizabeth
Resigned: 16 January 2009
Appointed Date: 01 January 2004
57 years old
Director
DIXON, Andrew Charles
Resigned: 24 February 2004
Appointed Date: 01 January 2003
63 years old
Director
GODDARD, Robin Andrew
Resigned: 31 May 2007
Appointed Date: 01 January 2005
65 years old
Director
HESTER, James William
Resigned: 01 January 2003
Appointed Date: 11 April 2001
60 years old
Director
LALL, Bobby Robert
Resigned: 01 October 2004
Appointed Date: 01 January 2004
55 years old
Director
MOLE, Philip John
Resigned: 24 February 1999
Appointed Date: 12 March 1996
76 years old
Director
PATCHING, Trevor Rex
Resigned: 18 March 2002
Appointed Date: 01 January 2000
63 years old
Director
PEPLER, Richard John
Resigned: 30 June 2000
Appointed Date: 01 January 1997
67 years old
Director
PLATER, Graham Charles
Resigned: 31 January 2010
Appointed Date: 01 January 2003
64 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: 31 December 1997
79 years old
Director
SHERRARD, Simon Patrick
Resigned: 05 June 1997
Appointed Date: 12 March 1996
78 years old
Director
TILLING, David James
Resigned: 06 September 2010
Appointed Date: 05 November 2008
64 years old
Director
WHEELER, Helen
Resigned: 01 November 2012
Appointed Date: 01 October 2011
61 years old
Director
WOLFENDALE, Terence Andrew
Resigned: 07 June 2013
Appointed Date: 06 September 2010
47 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 BRISTOL LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 031712490011, 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
  • GBP 350,000
...
... and 126 more events
02 Sep 1996
Ad 12/08/96--------- £ si 349999@1=349999 £ ic 1/350000
29 May 1996
Particulars of mortgage/charge
04 Apr 1996
Accounting reference date notified as 31/12
21 Mar 1996
New director appointed
12 Mar 1996
Incorporation

BIBBY FACTORS BRISTOL LIMITED Charges

23 March 2017
Charge code 0317 1249 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 0317 1249 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 0317 1249 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 0317 1249 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 0317 1249 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 0317 1249 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…
13 May 1996
Debenture
Delivered: 29 May 1996
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: It is expressly stipulated that the amount recoverable…

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