BIBBY NORTH STAR LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 07978736
Status Active
Incorporation Date 6 March 2012
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 forty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Fraser John Moonie as a director on 20 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BIBBY NORTH STAR LIMITED are www.bibbynorthstar.co.uk, and www.bibby-north-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 North Star Limited is a Private Limited Company. The company registration number is 07978736. Bibby North Star Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Bibby North Star Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. STEWART, Neale John is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Director MOONIE, Fraser John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 06 March 2012
Director
STEWART, Neale John
Appointed Date: 06 March 2012
62 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 06 March 2012
60 years old

Resigned Directors

Director
MOONIE, Fraser John
Resigned: 20 March 2017
Appointed Date: 06 March 2012
56 years old

Persons With Significant Control

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

BIBBY NORTH STAR LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Mar 2017
Termination of appointment of Fraser John Moonie as a director on 20 March 2017
06 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
31 May 2012
Annual return made up to 4 May 2012 with full list of shareholders
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2012
Incorporation

BIBBY NORTH STAR LIMITED Charges

23 July 2014
Charge code 0797 8736 0014
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The diving support vessel "bibby polaris" registered in the…
19 June 2014
Charge code 0797 8736 0013
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0797 8736 0012
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The diving support vessel "bibby polaris" official no…
19 June 2014
Charge code 0797 8736 0011
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The diving support vessel "bibby polaris" official no…
19 June 2014
Charge code 0797 8736 0010
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 3.2(a) of the debenture, each chargor…
31 March 2014
Charge code 0797 8736 0009
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Contains floating charge…
31 March 2014
Charge code 0797 8736 0008
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Contains fixed charge.
31 March 2014
Charge code 0797 8736 0007
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Supply vessel named "bibby polaris, official number 901941…
31 March 2014
Charge code 0797 8736 0006
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Supply vessel named "bibby polaris, official number 901941…
31 October 2012
A first priority british statutory ship mortgage
Delivered: 7 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The sixty four sixty (64/64TH) shares which the mortgagor…
31 October 2012
A general assignment
Delivered: 5 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The owners assigned property in relation to "bibby polaris"…
31 October 2012
A master agreement assignment
Delivered: 5 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The assigned property, being- all rights and interest in…
31 October 2012
A deed of covenant
Delivered: 5 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The ship, being - "bibbyu polaris" under imo no: 9268150…
26 March 2012
An account security deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: First fixed charge the credit balances on the borrowers…

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