BIBBY FACTORS SLOUGH LIMITED
MADDOX BIBBY FACTORS LIMITED MADDOX FACTORING (UK) LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 02617760
Status Active
Incorporation Date 6 June 1991
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 seventy events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 026177600011, 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 SLOUGH LIMITED are www.bibbyfactorsslough.co.uk, and www.bibby-factors-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Slough Limited is a Private Limited Company. The company registration number is 02617760. Bibby Factors Slough Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Bibby Factors Slough 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, David John has been resigned. Director ASHMORE, Julie Elizabeth has been resigned. Director BARNES, Arthur Rennie has been resigned. Director CHAPMAN, Rhiannon Elizabeth has been resigned. Director CONNELL, John William has been resigned. Director CUNNINGHAM, Paul has been resigned. Director DARE, Toni Georgina has been resigned. Director DE COURCY, Amanda Jayne has been resigned. Director DIXON, Andrew Charles has been resigned. Director HOGARTH, John Stewart Whewell has been resigned. Director LALL, Bobby Robert has been resigned. Director MUNDAY, Patricia has been resigned. Director PATCHING, Trevor Rex has been resigned. Director PLATER, Graham Charles has been resigned. Director RICHES, Mark Peter has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director ROBERTSON, Sarah Mary has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director STEAD, Guy Benedict has been resigned. Director STERRETT, David John has been resigned. Director TILLING, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 31 July 1991
Director
DOWNING, Ian
Appointed Date: 05 June 1997
67 years old
Director
WILTSHIRE, Sharon Ann
Appointed Date: 08 January 2016
59 years old
Director
WINTERTON, Edward James
Appointed Date: 01 February 2010
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1991
Appointed Date: 06 June 1991
Director
ARTHUR, David John
Resigned: 01 March 2008
Appointed Date: 21 February 2005
60 years old
Director
ASHMORE, Julie Elizabeth
Resigned: 01 October 2004
Appointed Date: 01 January 2004
57 years old
Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
Appointed Date: 31 July 1991
80 years old
Director
CHAPMAN, Rhiannon Elizabeth
Resigned: 31 December 2003
Appointed Date: 01 July 2002
79 years old
Director
CONNELL, John William
Resigned: 31 December 1997
Appointed Date: 12 August 1993
92 years old
Director
CUNNINGHAM, Paul
Resigned: 08 January 2016
Appointed Date: 25 February 2013
55 years old
Director
DARE, Toni Georgina
Resigned: 14 January 2002
Appointed Date: 01 January 1999
57 years old
Director
DE COURCY, Amanda Jayne
Resigned: 31 December 2004
Appointed Date: 01 October 2004
66 years old
Director
DIXON, Andrew Charles
Resigned: 24 February 2004
Appointed Date: 01 October 2001
62 years old
Director
HOGARTH, John Stewart Whewell
Resigned: 12 August 1993
Appointed Date: 31 July 1991
81 years old
Director
LALL, Bobby Robert
Resigned: 06 September 2010
Appointed Date: 01 January 2004
55 years old
Director
MUNDAY, Patricia
Resigned: 30 December 1994
Appointed Date: 01 June 1994
69 years old
Director
PATCHING, Trevor Rex
Resigned: 01 July 2002
Appointed Date: 01 January 1997
63 years old
Director
PLATER, Graham Charles
Resigned: 31 January 2010
Appointed Date: 11 April 2001
64 years old
Director
RICHES, Mark Peter
Resigned: 15 August 2011
Appointed Date: 01 January 2009
55 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: 01 September 1993
79 years old
Director
ROBERTSON, Sarah Mary
Resigned: 30 December 1994
Appointed Date: 01 September 1993
61 years old
Director
SHERRARD, Simon Patrick
Resigned: 05 June 1997
Appointed Date: 31 July 1991
78 years old
Director
STEAD, Guy Benedict
Resigned: 17 November 2000
Appointed Date: 01 January 1998
59 years old
Director
STERRETT, David John
Resigned: 16 February 1993
Appointed Date: 31 July 1991
84 years old
Director
TILLING, David James
Resigned: 25 February 2013
Appointed Date: 06 September 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1991
Appointed Date: 06 June 1991

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 SLOUGH LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 026177600011, 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 160 more events
09 Aug 1991
Accounting reference date notified as 31/12
08 Aug 1991
Company name changed degreeform LIMITED\certificate issued on 09/08/91
08 Aug 1991
Company name changed\certificate issued on 08/08/91
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1991
Incorporation

BIBBY FACTORS SLOUGH LIMITED Charges

23 March 2017
Charge code 0261 7760 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 0261 7760 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 0261 7760 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 0261 7760 0008
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 0261 7760 0007
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 0261 7760 0006
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…
13 October 1993
Debenture
Delivered: 1 November 1993
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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