BIBBY OFFSHORE HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 07188049
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 52220 - Service activities incidental to water transportation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr David James Forsyth as a director on 14 June 2016. The most likely internet sites of BIBBY OFFSHORE HOLDINGS LIMITED are www.bibbyoffshoreholdings.co.uk, and www.bibby-offshore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Offshore Holdings Limited is a Private Limited Company. The company registration number is 07188049. Bibby Offshore Holdings Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Bibby Offshore Holdings Limited is 105 Duke Street Liverpool Merseyside L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. BROWN, Michael Peter is a Director of the company. FORSYTH, David James is a Director of the company. JACKSON, Stuart Robert is a Director of the company. KENNEDY, Archibald Wood is a Director of the company. LYONS, Mark Joseph is a Director of the company. MOONIE, Fraser John is a Director of the company. STEWART, Neale John is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Secretary BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED has been resigned. Director ARNOLD, Michael Joseph has been resigned. Director BATRA, Gaurav has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director DUNCAN, Andrew has been resigned. Director FEATHERSTONE, Simon Andrew has been resigned. Director FORSYTH, David James has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director POTTER, Steven, Dr has been resigned. Director PUNNETT, Jeremy Hugh has been resigned. Director SPEAK, Iain Alexander has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 12 March 2010
Director
BROWN, Michael Peter
Appointed Date: 01 January 2015
69 years old
Director
FORSYTH, David James
Appointed Date: 14 June 2016
64 years old
Director
JACKSON, Stuart Robert
Appointed Date: 27 October 2014
66 years old
Director
KENNEDY, Archibald Wood
Appointed Date: 01 April 2016
67 years old
Director
LYONS, Mark Joseph
Appointed Date: 26 April 2016
63 years old
Director
MOONIE, Fraser John
Appointed Date: 01 July 2010
56 years old
Director
STEWART, Neale John
Appointed Date: 12 April 2010
63 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 12 March 2010
60 years old

Resigned Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED
Resigned: 12 March 2010
Appointed Date: 12 March 2010
Director
ARNOLD, Michael Joseph
Resigned: 28 January 2016
Appointed Date: 07 September 2011
64 years old
Director
BATRA, Gaurav
Resigned: 26 April 2016
Appointed Date: 06 February 2013
54 years old
Director
BIBBY, Michael James, Sir
Resigned: 20 February 2015
Appointed Date: 12 March 2010
62 years old
Director
DUNCAN, Andrew
Resigned: 20 February 2015
Appointed Date: 01 July 2010
55 years old
Director
FEATHERSTONE, Simon Andrew
Resigned: 05 August 2015
Appointed Date: 20 February 2015
57 years old
Director
FORSYTH, David James
Resigned: 20 February 2015
Appointed Date: 01 July 2010
64 years old
Director
GREEN, Cyril Joseph
Resigned: 21 February 2011
Appointed Date: 12 March 2010
76 years old
Director
HAYMER, Jonathan
Resigned: 31 December 2014
Appointed Date: 12 March 2010
66 years old
Director
KENNEDY, Archibald Wood
Resigned: 31 January 2012
Appointed Date: 14 February 2011
67 years old
Director
POTTER, Steven, Dr
Resigned: 01 February 2012
Appointed Date: 01 July 2010
57 years old
Director
PUNNETT, Jeremy Hugh
Resigned: 04 January 2012
Appointed Date: 01 July 2010
52 years old
Director
SPEAK, Iain Alexander
Resigned: 31 December 2014
Appointed Date: 09 December 2013
67 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 OFFSHORE HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Appointment of Mr David James Forsyth as a director on 14 June 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 17,000,000
03 May 2016
Appointment of Mr. Mark Joseph Lyons as a director on 26 April 2016
...
... and 54 more events
07 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
  • GBP 16,999,999
24 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
22 Mar 2010
Appointment of Howard Dennis Woodcock as a director
22 Mar 2010
Appointment of Michael James Bibby as a director
12 Mar 2010
Incorporation

BIBBY OFFSHORE HOLDINGS LIMITED Charges

19 June 2014
Charge code 0718 8049 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 3.2(a) of the debenture, each chargor…

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