BIBBY MANAGEMENT SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 04917962
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 220,687.75 . The most likely internet sites of BIBBY MANAGEMENT SERVICES LIMITED are www.bibbymanagementservices.co.uk, and www.bibby-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Management Services Limited is a Private Limited Company. The company registration number is 04917962. Bibby Management Services Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Bibby Management Services Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. DOWNING, Ian is a Director of the company. WINTERTON, Edward James is a Director of the company. Director DIXON, Andrew Charles has been resigned. Director RAWLINSON, Karen Jacqueline has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 01 October 2003

Director
DOWNING, Ian
Appointed Date: 01 October 2003
67 years old

Director
WINTERTON, Edward James
Appointed Date: 11 October 2012
50 years old

Resigned Directors

Director
DIXON, Andrew Charles
Resigned: 11 October 2012
Appointed Date: 01 October 2003
62 years old

Director
RAWLINSON, Karen Jacqueline
Resigned: 10 December 2013
Appointed Date: 26 May 2006
55 years old

Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 01 September 2007
53 years old

Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 01 October 2003
79 years old

Persons With Significant Control

Bibby Financial Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY MANAGEMENT SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 220,687.75

06 Nov 2015
Satisfaction of charge 1 in full
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2003
New director appointed
21 Oct 2003
New director appointed
01 Oct 2003
Incorporation

BIBBY MANAGEMENT SERVICES LIMITED Charges

25 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…