BIBBY LINE GROUP LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 00034121
Status Active
Incorporation Date 1 June 1891
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 18,433,700 ; Termination of appointment of Jonathan Haymer as a director on 9 May 2016. The most likely internet sites of BIBBY LINE GROUP LIMITED are www.bibbylinegroup.co.uk, and www.bibby-line-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and nine 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 Line Group Limited is a Private Limited Company. The company registration number is 00034121. Bibby Line Group Limited has been working since 01 June 1891. The present status of the company is Active. The registered address of Bibby Line Group Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. ANDERSON, David John Lane Freer is a Director of the company. BATRA, Gaurav is a Director of the company. BIBBY, Geoffrey Frank Harold is a Director of the company. BIBBY, Michael James, Sir is a Director of the company. BROWN, Michael Peter is a Director of the company. DRECHSLER, Paul Joseph is a Director of the company. HOARE, Caroline Dawn is a Director of the company. LEBUS, Timothy Andrew is a Director of the company. LYONS, Mark Joseph is a Director of the company. Director BAKER WILBRAHAM, Richard has been resigned. Director BARNES, Arthur Rennie has been resigned. Director DE PENCIER, Theodore Henry John has been resigned. Director GOURLAY, John Malcolm has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director MORRIS, Graham John has been resigned. Director PALMER, Andrew James has been resigned. Director ROBERTSON, David Albert has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SMITH, Jennifer Margaret has been resigned. Director WOOD, John Lockhart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED

Director
ANDERSON, David John Lane Freer
Appointed Date: 01 August 2012
69 years old

Director
BATRA, Gaurav
Appointed Date: 01 July 2013
54 years old

Director
BIBBY, Geoffrey Frank Harold
Appointed Date: 01 April 2015
60 years old

Director

Director
BROWN, Michael Peter
Appointed Date: 03 November 2014
69 years old

Director
DRECHSLER, Paul Joseph
Appointed Date: 01 July 2014
69 years old

Director
HOARE, Caroline Dawn
Appointed Date: 01 January 2016
60 years old

Director
LEBUS, Timothy Andrew
Appointed Date: 01 March 2009
74 years old

Director
LYONS, Mark Joseph
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Director
BAKER WILBRAHAM, Richard
Resigned: 05 June 1997
91 years old

Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
80 years old

Director
DE PENCIER, Theodore Henry John
Resigned: 29 June 2007
Appointed Date: 18 May 2001
73 years old

Director
GOURLAY, John Malcolm
Resigned: 22 May 2008
Appointed Date: 07 March 1996
83 years old

Director
GREEN, Cyril Joseph
Resigned: 31 December 2011
Appointed Date: 01 January 2008
76 years old

Director
HAYMER, Jonathan
Resigned: 09 May 2016
Appointed Date: 01 January 1997
66 years old

Director
MORRIS, Graham John
Resigned: 31 December 2012
Appointed Date: 01 July 1999
76 years old

Director
PALMER, Andrew James
Resigned: 16 April 1999
Appointed Date: 02 June 1994
77 years old

Director
ROBERTSON, David Albert
Resigned: 31 December 2014
Appointed Date: 01 January 1999
79 years old

Director
SHERRARD, Simon Patrick
Resigned: 09 June 2015
78 years old

Director
SMITH, Jennifer Margaret
Resigned: 28 January 2015
Appointed Date: 19 January 1999
63 years old

Director
WOOD, John Lockhart
Resigned: 04 July 2000
90 years old

BIBBY LINE GROUP LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 18,433,700

09 May 2016
Termination of appointment of Jonathan Haymer as a director on 9 May 2016
01 Apr 2016
Appointment of Mr. Mark Joseph Lyons as a director on 1 April 2016
04 Jan 2016
Appointment of Mrs Caroline Dawn Hoare as a director on 1 January 2016
...
... and 184 more events
05 Jan 1985
New secretary appointed
18 Nov 1978
Memorandum and Articles of Association
22 May 1931
Company name changed\certificate issued on 22/05/31
01 Jan 1900
Certificate of incorporation
01 Jun 1899
Incorporation

BIBBY LINE GROUP LIMITED Charges

19 June 2014
Charge code 0003 4121 0030
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
22 June 2004
Guarantee and indemnity
Delivered: 13 July 2004
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…
8 July 2003
A guarantee and indemnity
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…
22 November 2002
Guarantee and indemnity
Delivered: 9 December 2002
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: Any cheques drafts bills notes or negotiable or…
14 January 2000
Deed of novation of first assignment of charterhire rebate dated 5TH may 1995
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in amounts payable as rebate of…
14 January 2000
Deed of novation of first assignment and priority agreement dated 17TH march 1997
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Right, title and interest in all policies and contracts of…
14 January 2000
Deed of novation of second assignment and priority agreement dated 17TH march 1997
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Right, title and interest in all policies and contracts of…
14 January 2000
Deed of novation of second assignment and priority agreement dated 17TH march 1997
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in all policies and contracts of…
14 January 2000
Deed of novation of first assignment and priority agreement dated 17TH march 1997
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in all policies and contracts of…
14 January 2000
Deed of novation of first assignment of charterhire rebate dated 5TH may 1995
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The right title and interest in amounts payable as rebate…
14 January 2000
Deed of novation of second assignment of charterhire rebate dated 5TH may 1995
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The right title and interest in amounts payable as rebate…
14 January 2000
Deed of novation of second assignment
Delivered: 2 February 2000
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The right title and interest in amounts payable as rebate…
3 November 1995
Indemnity agreement
Delivered: 10 November 1995
Status: Satisfied on 30 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland Lloyds Bank PLC Lloyds Bank PLC(As Agent) Commerzbank Aktiengesellschaft
Description: The right at any time without notice to set-off or transfer…
15 April 1994
Guarantee
Delivered: 27 April 1994
Status: Satisfied on 30 April 2003
Persons entitled: Meespierson N.V,as Agent for the Banks (As Defined)
Description: Any moneys standing to the credit of the corporate…
20 December 1993
Guarantee and indemnity
Delivered: 7 January 1994
Status: Satisfied on 30 April 2003
Persons entitled: Chemical Investment Bank Limited (In Its Capacity as Agent for the Banks as Defined)
Description: All monies standing to the credit of the guarantor on any…
20 December 1993
Guarantee and indemnity
Delivered: 7 January 1994
Status: Satisfied on 30 April 2003
Persons entitled: Chemical Investment Bank Limited (In Its Capacity as Agent for the Banks as Defined)
Description: All monies standing to the credit of the guarantor on any…
21 June 1993
An interest rate cap assignment
Delivered: 5 July 1993
Status: Satisfied on 28 October 1995
Persons entitled: Den Norske Bank as (As Agent for Itself and on Behalf of the Financial Institutions Named Therein)
Description: All rights title and interest present and future to and in…
4 June 1993
Credit agreement
Delivered: 12 June 1993
Status: Satisfied on 28 October 1995
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
2 November 1992
Guarantee
Delivered: 5 November 1992
Status: Satisfied on 30 April 2003
Persons entitled: Den Norske Bank As
Description: All moniesdue under USD18,000,000 loan agreement.
15 January 1992
Charge over credit balances
Delivered: 21 January 1992
Status: Satisfied on 7 September 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of united states dollars 3168000 together with…
19 June 1989
Charge over a deposit
Delivered: 23 June 1989
Status: Satisfied on 28 October 1995
Persons entitled: Barclays Bank PLC
Description: The deposit being all monies from time to time standing to…
10 August 1987
Letter of charge
Delivered: 23 August 1987
Status: Satisfied on 28 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balance standing at the credit of current account no…
17 January 1986
Letter of agreement
Delivered: 6 February 1986
Status: Satisfied on 28 October 1995
Persons entitled: Hambros Bank Limited
Description: The proceeds of sale of any shares, securities pursuant to…
21 March 1984
Deed of charge
Delivered: 26 March 1984
Status: Satisfied on 28 October 1995
Persons entitled: Hambros Bank Limited
Description: The security fund, as such expression is defined in its…
26 September 1983
Loan agreement
Delivered: 3 October 1983
Status: Satisfied on 28 October 1995
Persons entitled: Hambros Bank LTD.
Description: The security fund being an amount of up to us $ 4,000,000…
6 November 1981
Mortgage
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of a designated account…
30 September 1981
A registered charge
Delivered: 8 October 1981
Status: Satisfied on 28 October 1995
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All monies standing to the credit of the companys deposit…
23 September 1981
Deed of mortgage
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All moneys standing to the credit of a designated account…
31 March 1981
Deed of charge
Delivered: 14 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: A deposit in the sum of £2,000,000 in a designated account.
25 January 1980
Charge on specific deposit
Delivered: 15 February 1980
Status: Satisfied on 30 April 2003
Persons entitled: Finance for Shipping
Description: Monies standing to the credit of the company fixed deposit…