BIBBY LINE LIMITED
NEWBIBCO IV LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 06458336
Status Active
Incorporation Date 20 December 2007
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, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight 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 December 2016 USD 83,972,443.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIBBY LINE LIMITED are www.bibbyline.co.uk, and www.bibby-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06458336. Bibby Line Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Bibby Line Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. BIBBY, Michael James, Sir is a Director of the company. BROWN, Michael Peter is a Director of the company. GOODY, Andrew John is a Director of the company. KITCHEN, Simon Jeremy is a Director of the company. OSBORNE, Jonathan is a Director of the company. VENABLES, Simon Peter is a Director of the company. Director BATRA, Gaurav has been resigned. Director GOLDING, Sean Thomas has been resigned. Director HAYMER, Jonathan has been resigned. Director POTTER, Steven, Dr has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 20 December 2007
Director
BIBBY, Michael James, Sir
Appointed Date: 20 December 2007
62 years old
Director
BROWN, Michael Peter
Appointed Date: 10 October 2016
69 years old
Director
GOODY, Andrew John
Appointed Date: 29 April 2013
59 years old
Director
KITCHEN, Simon Jeremy
Appointed Date: 20 December 2007
67 years old
Director
OSBORNE, Jonathan
Appointed Date: 15 October 2010
56 years old
Director
VENABLES, Simon Peter
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Director
BATRA, Gaurav
Resigned: 31 December 2014
Appointed Date: 29 April 2013
54 years old
Director
GOLDING, Sean Thomas
Resigned: 29 April 2013
Appointed Date: 20 December 2007
53 years old
Director
HAYMER, Jonathan
Resigned: 14 September 2016
Appointed Date: 01 January 2008
66 years old
Director
POTTER, Steven, Dr
Resigned: 01 February 2012
Appointed Date: 10 May 2010
57 years old

Persons With Significant Control

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

BIBBY LINE LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • USD 83,972,443.00
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
22 Jan 2008
New director appointed
11 Jan 2008
Statement of affairs
11 Jan 2008
Ad 31/12/07--------- us$ si 9232@1=9232 us$ ic 1/9233
27 Dec 2007
Company name changed newbibco iv LIMITED\certificate issued on 27/12/07
20 Dec 2007
Incorporation

BIBBY LINE LIMITED Charges

28 July 2014
Charge code 0645 8336 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (As Bank)
Description: Contains fixed charge…
18 August 2011
Deed of charge over shares
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the charged securities see image for…

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