Company number 00557149
Status Active
Incorporation Date 10 November 1955
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 sixty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 005571490034, 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 NORTHWEST LIMITED are www.bibbyfactorsnorthwest.co.uk, and www.bibby-factors-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy 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 Northwest Limited is a Private Limited Company.
The company registration number is 00557149. Bibby Factors Northwest Limited has been working since 10 November 1955.
The present status of the company is Active. The registered address of Bibby Factors Northwest 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. SHARP, Mary Bernadette is a Director of the company. WINTERTON, Edward James is a Director of the company. Director ARBER, Malcolm has been resigned. Director BARNES, Arthur Rennie has been resigned. Director BRYDON, James has been resigned. Director CHAPMAN, Rhiannon Elizabeth has been resigned. Director CLEAVER, Mark John has been resigned. Director CONNELL, John William has been resigned. Director HINDER, David Love has been resigned. Director KINDON, Nicholas Robert has been resigned. Director LOWREY, Raymond has been resigned. Director MCGIVERN, Neil David 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 TAIT, Andrew Mackie Macgregor has been resigned. Director WINTERTON, Edward James has been resigned. The company operates in "Factoring".
Current Directors
Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Resigned Directors
Director
BRYDON, James
Resigned: 01 July 2002
Appointed Date: 18 March 2002
66 years old
Director
LOWREY, Raymond
Resigned: 01 January 2010
Appointed Date: 01 January 2007
55 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 NORTHWEST LIMITED Events
09 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 005571490034, 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
Appointment of Mary Bernadette Sharp as a director on 1 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
26 Jun 1986
Return made up to 23/06/86; full list of members
04 Sep 1985
Articles of association
09 Oct 1978
Memorandum and Articles of Association
02 Jan 1956
Company name changed\certificate issued on 02/01/56
10 Nov 1955
Certificate of incorporation
23 March 2017
Charge code 0055 7149 0034
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 0055 7149 0033
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 0055 7149 0032
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 0055 7149 0031
Delivered: 17 September 2015
Status: Satisfied
on 4 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 December 2014
Charge code 0055 7149 0030
Delivered: 24 December 2014
Status: Satisfied
on 4 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 October 2013
Charge code 0055 7149 0029
Delivered: 15 October 2013
Status: Satisfied
on 4 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 4 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 4 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 4 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 4 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Debenture
Delivered: 7 June 1991
Status: Satisfied
on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1979
Statutory mortgage
Delivered: 7 March 1979
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: M/V dart atlantic, official no. 337548.
16 June 1978
Deed of covenant
Delivered: 27 June 1978
Status: Satisfied
on 16 September 1994
Persons entitled: Barclays Bank International Limited
Description: The mortgaged premises being the ship and the ship and the…
16 June 1978
Statutory mortgage
Delivered: 27 June 1978
Status: Satisfied
on 16 September 1994
Persons entitled: Barclays Bank International Limited
Description: 64/64 shares in mv dart atlantic official no. 337548.
16 June 1978
Deed of covenant
Delivered: 27 June 1978
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship and insurances, the…
16 June 1978
Statutory mortgage
Delivered: 27 June 1978
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the av 'dart atlantic' registered at the…
11 November 1971
Further deed of assignment
Delivered: 12 November 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: All rights titles & interest in respect of further…
11 November 1971
Deed of assignment
Delivered: 12 November 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: All rifhts title & interest in respect of original…
11 November 1971
Further agreement
Delivered: 12 November 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: All rights title & interest in respect of original…
11 November 1971
An agreement
Delivered: 12 November 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: All rights title & interest in respect of original…
24 May 1971
Supplemental agreement
Delivered: 28 May 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: The containers supplied or to be supplied by swan hunter…
24 May 1971
Deed of assignment
Delivered: 28 May 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: Companys rights and interest in any monies payable by dorr…
24 May 1971
Deed of covenant
Delivered: 28 May 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: The above ship, insurances, earnings, requisition…
24 May 1971
Statutory mortgage
Delivered: 28 May 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: M.V. "dart atlantic" reg. At bristol 337548.
21 May 1971
Deed of charge
Delivered: 28 May 1971
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: The sum £201,608.40 which has been deposited by the company…
19 August 1970
Deed of charge and variation
Delivered: 24 August 1970
Status: Satisfied
on 16 September 1994
Persons entitled: National Westminster Bank PLC
Description: Sum of £230,000 deposited by the company with the bank (or…
10 April 1969
Deed of covenant
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank LTD.
Description: All the policies and contacts of insurance and the earnings…
10 April 1969
Mortgage
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank Limited
Description: M/V "montreal city" no 302480.
10 April 1969
Mortgage
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank Limited
Description: M/V. "bristol city" no 301558.
10 April 1969
Deed of covenant
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank Limited
Description: All the policies and contracts of insurances in respect of…
10 April 1969
Mortgage
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank Limited
Description: M/V. "halifax city" no 305228.
10 April 1969
Financial agreement
Delivered: 18 April 1969
Status: Satisfied
on 16 September 1994
Persons entitled: National Provincial Bank Limited
Description: All the owners beneficial interest rights and title under a…
17 July 1964
Deed of covenant
Delivered: 27 July 1964
Status: Satisfied
on 16 September 1994
Persons entitled: The Minister of Scausfort
Description: The mortgage premises (being the ship the insurances and…
17 July 1964
Statutory mortgage
Delivered: 27 July 1964
Status: Satisfied
on 16 September 1994
Persons entitled: The Minister of Scausfort
Description: 64, sixty fourth shares in the M.V. "halifax city" official…