Company number 02989348
Status Active
Incorporation Date 11 November 1994
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-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 029893480011, 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 LEICESTER LIMITED are www.bibbyfactorsleicester.co.uk, and www.bibby-factors-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Factors Leicester Limited is a Private Limited Company.
The company registration number is 02989348. Bibby Factors Leicester Limited has been working since 11 November 1994.
The present status of the company is Active. The registered address of Bibby Factors Leicester 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 ANTHONY, James Lee has been resigned. Director CLEAVER, Mark John has been resigned. Director CONNELL, John William has been resigned. Director DIXON, Andrew Charles has been resigned. Director HART, Nicholas Simon has been resigned. Director MILES, Pamela has been resigned. Director MUNDAY, Patricia has been resigned. Director NICOLLS, Maureen Selina has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director ROSE, Kevin Anthony has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director WILTSHIRE, Sharon Ann 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: 11 November 1994
Resigned Directors
Director
ANTHONY, James Lee
Resigned: 31 December 2005
Appointed Date: 01 January 2002
55 years old
Director
MILES, Pamela
Resigned: 31 October 2005
Appointed Date: 01 January 2001
74 years old
Director
MUNDAY, Patricia
Resigned: 01 March 1997
Appointed Date: 18 November 1994
69 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 LEICESTER LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 029893480011, 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
20 Jun 2016
Amended full accounts made up to 31 December 2014
...
... and 122 more events
29 Nov 1994
Particulars of mortgage/charge
28 Nov 1994
Company name changed newbibco LIMITED\certificate issued on 28/11/94
22 Nov 1994
Accounting reference date notified as 31/12
11 Nov 1994
Incorporation
23 March 2017
Charge code 0298 9348 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 0298 9348 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 0298 9348 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 0298 9348 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 0298 9348 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 0298 9348 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: Outstanding
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…
23 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied
on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…