BIBBY FINANCE 1 LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 05837446
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Appointment of Mr Stephen George Rose as a director on 30 September 2016; Termination of appointment of Jonathan Haymer as a director on 30 September 2016. The most likely internet sites of BIBBY FINANCE 1 LIMITED are www.bibbyfinance1.co.uk, and www.bibby-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Finance 1 Limited is a Private Limited Company. The company registration number is 05837446. Bibby Finance 1 Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Bibby Finance 1 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. ROSE, Stephen George is a Director of the company. Director HAYMER, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 05 June 2006

Director
DOWNING, Ian
Appointed Date: 05 June 2006
67 years old

Director
ROSE, Stephen George
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
HAYMER, Jonathan
Resigned: 30 September 2016
Appointed Date: 05 June 2006
66 years old

Persons With Significant Control

Bibby Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY FINANCE 1 LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
05 Oct 2016
Appointment of Mr Stephen George Rose as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Jonathan Haymer as a director on 30 September 2016
03 Aug 2016
Full accounts made up to 16 November 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 .01

...
... and 45 more events
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
05 Jun 2006
Incorporation