BIBBY FREIGHTERS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 01139153
Status Active
Incorporation Date 11 October 1973
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Fraser John Moonie as a director on 20 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BIBBY FREIGHTERS LIMITED are www.bibbyfreighters.co.uk, and www.bibby-freighters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two 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 Freighters Limited is a Private Limited Company. The company registration number is 01139153. Bibby Freighters Limited has been working since 11 October 1973. The present status of the company is Active. The registered address of Bibby Freighters Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. STEWART, Neale John is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director CLARK, Charles Gordon has been resigned. Director GOLDING, Sean Thomas has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director HOGARTH, John Stewart Whewell has been resigned. Director KITCHEN, Simon Jeremy has been resigned. Director MOONIE, Fraser John has been resigned. Director OSBORNE, Jonathan has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHERRARD, Simon Patrick has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Director
STEWART, Neale John
Appointed Date: 12 April 2010
62 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 01 July 2003
60 years old

Resigned Directors

Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
80 years old
Director
BIBBY, Michael James, Sir
Resigned: 24 February 2003
62 years old
Director
CLARK, Charles Gordon
Resigned: 30 November 2009
Appointed Date: 01 October 2007
58 years old
Director
GOLDING, Sean Thomas
Resigned: 04 August 2008
Appointed Date: 01 January 2006
53 years old
Director
GREEN, Cyril Joseph
Resigned: 01 January 2008
Appointed Date: 01 November 2004
76 years old
Director
HAYMER, Jonathan
Resigned: 01 July 2002
Appointed Date: 17 January 1994
66 years old
Director
HOGARTH, John Stewart Whewell
Resigned: 01 July 2003
81 years old
Director
KITCHEN, Simon Jeremy
Resigned: 01 January 2008
Appointed Date: 08 October 2003
67 years old
Director
MOONIE, Fraser John
Resigned: 20 March 2017
Appointed Date: 01 December 2009
56 years old
Director
OSBORNE, Jonathan
Resigned: 01 January 2006
Appointed Date: 01 December 2001
56 years old
Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 24 February 2003
67 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 December 1999
78 years old

Persons With Significant Control

Bibby Offshore Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

BIBBY FREIGHTERS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Mar 2017
Termination of appointment of Fraser John Moonie as a director on 20 March 2017
06 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
02 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 23/06/86; full list of members
03 Dec 1973
Company name changed\certificate issued on 03/12/73
11 Oct 1973
Incorporation

BIBBY FREIGHTERS LIMITED Charges

17 December 2003
A tripartite agreement
Delivered: 23 December 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: All right title and interest in and to the owner's assigned…
11 July 2003
A first preferred liberian ship mortgage
Delivered: 18 July 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: Right title and interest in and to the vessel with official…
11 July 2003
A deed of assignment
Delivered: 18 July 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: Right title and interest in and to the assigned property…
11 July 2003
An account security
Delivered: 18 July 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The account balances and all other rights titles and…
8 July 2003
A loan agreement
Delivered: 18 July 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The right at any time after all or any part of the…
30 July 1993
Deed of covenant
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the companys interest in the M.V."bibby progress"…
30 July 1993
Deed of covenant
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the companys interest in M.V."bibby challenge"…
30 July 1993
Third priority mortgage
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V."bibby progress" registered in the bahamas no. 716209.
30 July 1993
First priority mortgage
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V."bibby challenge" registered in the bahamas no. 723444.
30 July 1993
First priority assignment of insurances
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All policies or contracts in relation to M.v "bibby…
30 July 1993
Loan agreement
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All monies from time to time standing to the credit of the…
30 July 1993
First priority assignment of earnings
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All frieght hire requisition hire remuneration for salvage…
30 July 1993
Third priority assignment of insurance
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All policies or contracts in respect of M.v "bibby…
30 July 1993
Third priority assignment
Delivered: 18 August 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All freight hire requisition hire remuneration for salvage…
24 December 1992
First priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. bibby endeavour registered under bahamas flag with…
24 December 1992
Second priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. bibby endeavour registered under bahamas flag with…
24 December 1992
First priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. casa marina registered under bahamas flag with…
24 December 1992
First priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. bibby progress registered under bahamas flag with…
24 December 1992
Second priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. casa marina registered under bahamas flag with…
24 December 1992
Second priority statutory mortgage
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: M.V. bibby progress registered under bahamas flag with…
24 December 1992
Deed of covenant
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the companys interest present and future in M.V. biby…
24 December 1992
Deed of covenants collateral to the second priority mortgages
Delivered: 5 January 1993
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the companys interest present and future in M.V. bibby…
2 November 1992
Operating and retention accounts assignnment
Delivered: 5 November 1992
Status: Satisfied on 31 October 2007
Persons entitled: Den Norske Bank As
Description: The operating account being an account opened in the name…
2 November 1992
Contracts assignment
Delivered: 5 November 1992
Status: Satisfied on 31 October 2007
Persons entitled: Den Norske Bank As
Description: All of the companys rights title interest and benefits in…
2 November 1992
First priority satutory mortgage and collateral deed
Delivered: 5 November 1992
Status: Satisfied on 31 October 2007
Persons entitled: Den Norske Bank As
Description: The whole of the motor vessel named marinor and registered…
2 November 1992
Agreement
Delivered: 5 November 1992
Status: Satisfied on 31 October 2007
Persons entitled: Den Norske Bank As
Description: All the companys rights title and interest in and to all…
21 May 1982
Mortgage
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank International Limited
Description: M/V berkshire offiial no. 337240.
21 May 1982
Deed of covenant
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The above ship and M.V. berkshire no. 337240 the earnings…
21 May 1982
Mortgage
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank International Limited
Description: M.V. lincolnshire, official no. 357400.
30 September 1980
Deed of covenant
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: M.V. "dorsetshire" and all insurances which are now or…
30 September 1980
Statutory mortgage
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Banque Francaise Due Commerce Exterieur
Description: M.V. "dorsetshire" registered at the part of liverpool…
31 March 1980
Deed of covenant
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Banque Francaise Do Commerce Exterieur
Description: M.V. dorsetshire official no. 334240 and all insurances.
31 March 1980
Mortgage
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: M.V. dorsetshire official no. 334240.
28 February 1979
Statutory mortgage
Delivered: 7 March 1979
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: M.V. lincolnshire official no. 357400.

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