BIBBY GAS CARRIER LIMITED

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Company number 02616429
Status Active
Incorporation Date 3 June 1991
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 twenty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Andrew John Goody as a director on 5 May 2017; Statement of company's objects. The most likely internet sites of BIBBY GAS CARRIER LIMITED are www.bibbygascarrier.co.uk, and www.bibby-gas-carrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 Gas Carrier Limited is a Private Limited Company. The company registration number is 02616429. Bibby Gas Carrier Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Bibby Gas Carrier Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. KITCHEN, Simon Jeremy is a Director of the company. VENABLES, Simon Peter is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director GOLDING, Sean Thomas has been resigned. Director GOODY, Andrew John 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 OSBORNE, Jonathan has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director STERRETT, David John has been resigned. Director WOODCOCK, Howard Dennis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Director
KITCHEN, Simon Jeremy
Appointed Date: 24 January 2005
67 years old
Director
VENABLES, Simon Peter
Appointed Date: 01 December 2016
47 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
GOLDING, Sean Thomas
Resigned: 29 April 2013
Appointed Date: 01 January 2006
53 years old
Director
GOODY, Andrew John
Resigned: 05 May 2017
Appointed Date: 29 April 2013
59 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
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
Director
STERRETT, David John
Resigned: 16 February 1993
84 years old
Director
WOODCOCK, Howard Dennis
Resigned: 01 January 2008
Appointed Date: 01 July 2003
60 years old

Persons With Significant Control

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

BIBBY GAS CARRIER LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
09 May 2017
Termination of appointment of Andrew John Goody as a director on 5 May 2017
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Director's details changed for Mr Simon Peter Venables on 6 December 2016
...
... and 113 more events
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Secretary resigned;new director appointed
09 Jul 1991
New secretary appointed;director resigned
04 Jul 1991
Accounting reference date notified as 31/12
03 Jun 1991
Incorporation

BIBBY GAS CARRIER LIMITED Charges

29 September 2000
Mortgage
Delivered: 6 October 2000
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch) (the "Agent")
Description: (64/64TH) shares in the bahamanian registered ship M.v…
29 September 2000
A deed of covenant
Delivered: 6 October 2000
Status: Satisfied on 31 October 2007
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)(the Agent)
Description: The company's rights title and interest in and to the…
28 February 1996
Deed of covenant
Delivered: 7 March 1996
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited as Agent and Trustee for the Creditors (As Defined)
Description: All the companys right title and interest in and to the…
28 February 1996
Mortgage
Delivered: 7 March 1996
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: 64/64TH shares of the vessel M.V. lincolnshire registered…
21 December 1993
Second assignment of earnings
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's interest in all freights hire moneys…
21 December 1993
Second assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in and to the…
21 December 1993
Second priority deed of covenants
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in and to the…
21 December 1993
First assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in and to the…
21 December 1993
First assignment of earnings
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's interest in all freights hire moneys…
21 December 1993
First priority deed of covenents
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in and to the…
21 December 1993
Second mortgage
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in the M.V…
21 December 1993
First mortgage
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right title and interest in the M.V…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: The properties as per clause 9.8 of the agreement and all…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All the accounts of the company held by the agent or the…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All accounts of the company held by the agent or the banks…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 31 October 2007
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: The properties as per clause 9.8 of the agreement.......all…
27 November 1991
Deed of covenant
Delivered: 9 December 1991
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: The ship "lincolnshire" registered at the port of nassau…
27 November 1991
First priority statutory mortgage
Delivered: 9 December 1991
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: 64/64TH share of and in M.V. "lincolnshire" (see form 395…

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