BIBBY FS (HOLDINGS) LIMITED
BIBBY GROUP OF FACTORS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 03143108
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 37,590,292.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BIBBY FS (HOLDINGS) LIMITED are www.bibbyfsholdings.co.uk, and www.bibby-fs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Fs Holdings Limited is a Private Limited Company. The company registration number is 03143108. Bibby Fs Holdings Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Bibby Fs Holdings Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. BLACKLEDGE, Sandra Jane is a Director of the company. DOWNING, Ian is a Director of the company. POSTINGS, David John is a Director of the company. ROBINSON, Steven Vears is a Director of the company. ROSE, Stephen George is a Director of the company. SIMEONS, James Alexander Raymond is a Director of the company. Director ANTHONY, James Lee has been resigned. Director ARBER, Malcolm has been resigned. Director ARTHUR, David John has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director BLINKHORN, Diane has been resigned. Director BRYDON, James has been resigned. Director BRYDON, James has been resigned. Director CLEAVER, Lisa Marie has been resigned. Director CLEAVER, Mark John has been resigned. Director CONNELL, John William has been resigned. Director COOK, Sarah Janine has been resigned. Director COOK, Simon Mark has been resigned. Director DANN, Julie Elizabeth has been resigned. Director DARE, Toni Georgina has been resigned. Director DAVIES, Gary Spencer has been resigned. Director DIXON, Andrew Charles has been resigned. Director DIXON, Andrew Charles has been resigned. Director DONNELLY, Gerard has been resigned. Director FEATHERSTONE, Simon Andrew has been resigned. Director GOLDING, David James has been resigned. Director GOLDING, David James has been resigned. Director HARTIGAN, Mark Timothy has been resigned. Director HAYMER, Jonathan has been resigned. Director HOWARD, David Ivor has been resigned. Director JONES, Richard William has been resigned. Director JONES, Susan Myra has been resigned. Director JONES, Susan Myra has been resigned. Director KOLLER, Miriam Jane has been resigned. Director KULLAR, Rashpal has been resigned. Director LANGRON, Caroline Mary has been resigned. Director LEGGE, Julia Melanie has been resigned. Director LEGGE, Julia Melanie has been resigned. Director LEOPOLD, Andrew John Lewis has been resigned. Director LOMAS, Ian David has been resigned. Director LOWREY, Raymond has been resigned. Director MCGIVERN, Neil David has been resigned. Director MOLE, Philip John has been resigned. Director NICOLLS, Maureen Selina has been resigned. Director PATCHING, Trevor Rex has been resigned. Director PLATER, Graham Charles has been resigned. Director RAMSDEN, Ian Stuart has been resigned. Director RAMSDEN, Ian Stuart has been resigned. Director RAWLINSON, David has been resigned. Director RIMMER, Edward John 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 TAIT, Andrew Mackie Macgregor has been resigned. Director WARMAN, Martin Robert has been resigned. Director WATSON, Ian has been resigned. Director WINTERTON, Edward James has been resigned. Director WINTERTON, Edward James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 27 December 1995
Director
BLACKLEDGE, Sandra Jane
Appointed Date: 30 October 2015
55 years old
Director
DOWNING, Ian
Appointed Date: 01 January 1997
67 years old
Director
POSTINGS, David John
Appointed Date: 08 May 2012
65 years old
Director
ROBINSON, Steven Vears
Appointed Date: 20 February 2014
57 years old
Director
ROSE, Stephen George
Appointed Date: 17 December 2013
60 years old
Director
SIMEONS, James Alexander Raymond
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Director
ANTHONY, James Lee
Resigned: 31 July 2008
Appointed Date: 01 January 2006
55 years old
Director
ARBER, Malcolm
Resigned: 31 October 2001
Appointed Date: 01 January 1997
83 years old
Director
ARTHUR, David John
Resigned: 30 September 2012
Appointed Date: 01 January 2007
59 years old
Director
BIBBY, Michael James, Sir
Resigned: 01 January 2001
Appointed Date: 20 July 1999
62 years old
Director
BLINKHORN, Diane
Resigned: 20 February 2014
Appointed Date: 01 October 2001
57 years old
Director
BRYDON, James
Resigned: 03 October 2012
Appointed Date: 01 January 2005
66 years old
Director
BRYDON, James
Resigned: 14 March 2003
Appointed Date: 01 January 2000
66 years old
Director
CLEAVER, Lisa Marie
Resigned: 31 May 2012
Appointed Date: 01 March 2011
50 years old
Director
CLEAVER, Mark John
Resigned: 07 April 2013
Appointed Date: 01 February 1999
59 years old
Director
CONNELL, John William
Resigned: 31 December 1997
Appointed Date: 27 December 1995
92 years old
Director
COOK, Sarah Janine
Resigned: 24 April 2015
Appointed Date: 20 February 2014
59 years old
Director
COOK, Simon Mark
Resigned: 23 August 2002
Appointed Date: 01 January 2001
65 years old
Director
DANN, Julie Elizabeth
Resigned: 14 October 2012
Appointed Date: 01 January 2009
57 years old
Director
DARE, Toni Georgina
Resigned: 30 September 2005
Appointed Date: 16 February 2004
57 years old
Director
DAVIES, Gary Spencer
Resigned: 01 April 2013
Appointed Date: 01 June 2011
60 years old
Director
DIXON, Andrew Charles
Resigned: 03 October 2012
Appointed Date: 01 January 2005
62 years old
Director
DIXON, Andrew Charles
Resigned: 14 March 2003
Appointed Date: 01 November 2001
62 years old
Director
DONNELLY, Gerard
Resigned: 14 March 2003
Appointed Date: 01 November 2001
60 years old
Director
FEATHERSTONE, Simon Andrew
Resigned: 05 August 2015
Appointed Date: 01 January 2012
57 years old
Director
GOLDING, David James
Resigned: 30 October 2015
Appointed Date: 01 May 2014
55 years old
Director
GOLDING, David James
Resigned: 30 August 2012
Appointed Date: 17 January 2011
55 years old
Director
HARTIGAN, Mark Timothy
Resigned: 20 February 2014
Appointed Date: 01 September 2005
70 years old
Director
HAYMER, Jonathan
Resigned: 01 January 2001
Appointed Date: 01 January 1998
66 years old
Director
HOWARD, David Ivor
Resigned: 31 July 2005
Appointed Date: 16 February 2004
67 years old
Director
JONES, Richard William
Resigned: 01 January 2013
Appointed Date: 16 February 2004
61 years old
Director
JONES, Susan Myra
Resigned: 31 December 2004
Appointed Date: 29 October 2004
69 years old
Director
JONES, Susan Myra
Resigned: 14 March 2003
Appointed Date: 01 November 2001
69 years old
Director
KOLLER, Miriam Jane
Resigned: 20 February 2014
Appointed Date: 01 January 2006
63 years old
Director
KULLAR, Rashpal
Resigned: 31 January 2012
Appointed Date: 01 December 2007
64 years old
Director
LANGRON, Caroline Mary
Resigned: 14 March 2003
Appointed Date: 01 January 2000
63 years old
Director
LEGGE, Julia Melanie
Resigned: 30 October 2015
Appointed Date: 01 May 2014
63 years old
Director
LEGGE, Julia Melanie
Resigned: 03 October 2012
Appointed Date: 01 April 2011
63 years old
Director
LEOPOLD, Andrew John Lewis
Resigned: 30 August 2012
Appointed Date: 17 January 2011
58 years old
Director
LOMAS, Ian David
Resigned: 30 October 2015
Appointed Date: 02 June 2014
66 years old
Director
LOWREY, Raymond
Resigned: 03 October 2012
Appointed Date: 01 December 2009
54 years old
Director
MCGIVERN, Neil David
Resigned: 14 March 2003
Appointed Date: 01 November 2001
66 years old
Director
MOLE, Philip John
Resigned: 14 March 2003
Appointed Date: 01 January 1997
76 years old
Director
NICOLLS, Maureen Selina
Resigned: 17 December 2002
Appointed Date: 01 January 2000
67 years old
Director
PATCHING, Trevor Rex
Resigned: 01 January 2003
Appointed Date: 01 January 1998
63 years old
Director
PLATER, Graham Charles
Resigned: 30 August 2012
Appointed Date: 01 January 2005
64 years old
Director
RAMSDEN, Ian Stuart
Resigned: 30 October 2015
Appointed Date: 20 February 2014
55 years old
Director
RAMSDEN, Ian Stuart
Resigned: 03 October 2012
Appointed Date: 01 January 2007
55 years old
Director
RAWLINSON, David
Resigned: 09 September 2002
Appointed Date: 01 November 2001
64 years old
Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 01 January 2005
53 years old
Director
RIMMER, Edward John
Resigned: 14 March 2003
Appointed Date: 01 March 2002
53 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 01 January 1997
79 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 December 1999
Appointed Date: 27 December 1995
78 years old
Director
TAIT, Andrew Mackie Macgregor
Resigned: 01 May 2014
Appointed Date: 20 February 2014
56 years old
Director
TAIT, Andrew Mackie Macgregor
Resigned: 03 October 2012
Appointed Date: 01 February 2010
56 years old
Director
WARMAN, Martin Robert
Resigned: 30 September 2012
Appointed Date: 01 February 2010
76 years old
Director
WATSON, Ian
Resigned: 31 March 2016
Appointed Date: 19 February 2015
64 years old
Director
WINTERTON, Edward James
Resigned: 30 October 2015
Appointed Date: 20 February 2014
50 years old
Director
WINTERTON, Edward James
Resigned: 03 October 2012
Appointed Date: 01 January 2008
50 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 FS (HOLDINGS) LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 37,590,292.00
31 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2017
Appointment of James Alexander Raymond Simeons as a director on 12 January 2017
12 Jan 2017
Director's details changed for Mr. Steven Vears Robinson on 1 December 2016
...
... and 240 more events
26 Jul 1999
New director appointed
16 Jun 1999
Director's particulars changed
04 Jun 1999
Return made up to 04/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1999
New director appointed
13 Jan 1999
Ad 31/12/98--------- £ si 1400000@1=1400000 £ ic 1740292/3140292

BIBBY FS (HOLDINGS) LIMITED Charges

8 July 2016
Charge code 0314 3108 0014
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 September 2015
Charge code 0314 3108 0013
Delivered: 17 September 2015
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 December 2014
Charge code 0314 3108 0012
Delivered: 24 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 October 2013
Charge code 0314 3108 0011
Delivered: 15 October 2013
Status: Satisfied on 5 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 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge in the property, all licenses…
3 September 2012
Share pledge
Delivered: 6 September 2012
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Pledge and assign the existing shares and related rights…
3 September 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge in the property, all licenses…
15 April 2009
Supplemental legal charge
Delivered: 29 April 2009
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: All present and future right title and interest in and to…
8 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC, Asset & Sales Finance
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Composite guarantee and debentures
Delivered: 15 October 2008
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC Asset and Sales Finance Division
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Share pledge
Delivered: 15 October 2008
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC Asset and Sales Finance Division
Description: Pledge and assign the existing shares and related rights…
18 March 2005
Guarantee & debenture
Delivered: 24 March 2005
Status: Satisfied on 5 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 5 November 2015
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all estates and interests in…
22 January 1996
Debenture
Delivered: 5 February 1996
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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