BIBBY NAVIGATION LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 01195556
Status Active
Incorporation Date 6 January 1975
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 eighty-one 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 NAVIGATION LIMITED are www.bibbynavigation.co.uk, and www.bibby-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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 Navigation Limited is a Private Limited Company. The company registration number is 01195556. Bibby Navigation Limited has been working since 06 January 1975. The present status of the company is Active. The registered address of Bibby Navigation 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 NAVIGATION LIMITED Events

11 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 171 more events
30 Mar 1987
Declaration of satisfaction of mortgage/charge
30 Mar 1987
Declaration of satisfaction of mortgage/charge
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 23/06/86; full list of members
06 Jan 1975
Certificate of incorporation

BIBBY NAVIGATION LIMITED Charges

1 January 2015
Charge code 0119 5556 0051
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
1 January 2015
Charge code 0119 5556 0050
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
31 July 2014
Charge code 0119 5556 0049
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0119 5556 0048
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0119 5556 0047
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0119 5556 0046
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
9 September 2010
Second priority general assignment
Delivered: 28 September 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All rights title and interest both present and future in…
9 September 2010
Second priority accounts security
Delivered: 28 September 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All its respective rights title and interest both present…
9 September 2010
Second priority maltese statutory ship mortgage
Delivered: 28 September 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All its shares in the vessel "shropshire" with official…
9 September 2010
Second priority deed of covenants
Delivered: 28 September 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: Interest in the vessel being the motor vessel "shropshire"…
9 July 2010
Deed of charge in the form of an accounts security
Delivered: 29 July 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Rights title and interest in and to the accounts. See image…
9 July 2010
General assignment
Delivered: 29 July 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Rights, title and interest, both present and future, in and…
9 July 2010
Deed of covenants
Delivered: 29 July 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: All interest in the vessel- "shropshire" official no…
9 July 2010
Statutory maltese mortgage
Delivered: 29 July 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Assigns to pay the sums for the time being due on the…
26 February 2010
Deed of covenants
Delivered: 18 March 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All interest in the vessel- "shropshire" official no…
26 February 2010
Maltese statutory ship mortgage
Delivered: 18 March 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All shares in the vessel- "shropshire" official no 9497115…
22 July 2009
A general assignment
Delivered: 12 August 2009
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: With full title guarantee all its rights, title and…
22 July 2009
A statutory maltese mortgage
Delivered: 12 August 2009
Status: Satisfied on 26 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: For the purpose of securing payment of the outstanding…
22 July 2009
A deed of covenants
Delivered: 12 August 2009
Status: Satisfied on 26 March 2010
Persons entitled: Nordea Bank Finland PLC
Description: With full title guarantee thereby mortgages and charges by…
25 June 2009
An accounts security
Delivered: 16 July 2009
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: Fixed charge all rights title and interest in and to the…
18 November 2002
A deed of covenant
Delivered: 21 November 2002
Status: Satisfied on 31 October 2007
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: The right, title and interest in and to the isle of man…
18 November 2002
Mortgage
Delivered: 21 November 2002
Status: Satisfied on 31 October 2007
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: 64/64TH shares in the isle of man registered ship M.V…
29 September 2000
A deed of assignment
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 right title and interest present and future…
28 June 1996
Mortgage
Delivered: 1 July 1996
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: 64/64TH shares, of the ship being the vessel M.V…
28 February 1996
Deed of covenant
Delivered: 7 March 1996
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited as Agent and Trustee for the Creditors (As Defined)
Description: Mv staffordshire and the insurances earnings and any…
28 February 1996
Mortgage
Delivered: 7 March 1996
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: Mv staffordshire registered at the port of hong kong under…
21 December 1993
First assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: All the compay's right,title and interest in and to the…
21 December 1993
First assignment of earnings
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: All the company's interest in all freights hire moneys…
21 December 1993
First priority deed of covenants
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Limited
Description: All the company's right title and interest in and to the…
21 December 1993
Second assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
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 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in ant to the…
21 December 1993
Second mortgage
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
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 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: All the company's right,title and interest in the M.V…
21 December 1993
Second assignment of earnings
Delivered: 21 December 1993
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited
Description: All the company's interest in all freights hire moneys…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
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 16 October 1998
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 agreement
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All the accounts of the borrower held by the agent or the…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 16 October 1998
Persons entitled: Chemical Investment Bank,as Agent for the Banks
Description: The properties as per clause 9.8 of the agreement and all…
3 May 1991
Deed of covenant.
Delivered: 16 May 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All the company's interest present and future in the…
3 May 1991
Mortgage
Delivered: 16 May 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "staffordshire" owned by the…
4 April 1990
First floating mortgage
Delivered: 19 April 1990
Status: Satisfied on 30 July 1991
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "staffordshire" registered at…
4 April 1990
Deed of covenant
Delivered: 9 April 1990
Status: Satisfied on 30 July 1991
Persons entitled: Barclays Bank PLC
Description: The company's interest present and future in the ship-being…
17 June 1987
First priority statutory mortgage
Delivered: 30 June 1987
Status: Satisfied on 18 August 1990
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "staffordshire" registered in…
17 June 1987
Deed of covenant
Delivered: 29 June 1987
Status: Satisfied on 18 August 1990
Persons entitled: Barclays Bank PLC
Description: All the company's rights title interests and benefits in…
21 March 1984
Deed of charge
Delivered: 2 April 1984
Status: Satisfied on 16 October 1998
Persons entitled: Hambros Bank Limited
Description: The security fund, as such expression is defined in the…
26 September 1983
Deed of covenant
Delivered: 3 October 1983
Status: Satisfied on 16 October 1998
Persons entitled: Hambros Bank Limited
Description: The ships her insurances earnings, requistions compensation.
26 September 1983
Statutory mortgage
Delivered: 3 October 1983
Status: Satisfied on 17 April 1989
Persons entitled: Hambros Bank Limited
Description: 64/64 shares in M.V. staffordshire registered at liverpool…
30 September 1980
Seventh priority statutory mortgage
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: Sixty four sixty forth shares in the M.V. "staffordshire"…
30 September 1980
Deed of covenants
Delivered: 30 September 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur.
Description: The ship and all insurances which are now or shall at any…
10 April 1980
Deed of covenant
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: The ship and all insurances which are now or shall at any…
10 April 1980
Sixth priority statutory mortgage
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: Sixty-four sixty-fourth shares in the M.V. "staffordshire"…

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