BIBBY OFFSHORE LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 04851172
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, 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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mr Graeme Wood on 17 March 2017; Termination of appointment of Alan Owen Edwards as a director on 13 April 2017. The most likely internet sites of BIBBY OFFSHORE LIMITED are www.bibbyoffshore.co.uk, and www.bibby-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Limited is a Private Limited Company. The company registration number is 04851172. Bibby Offshore Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Bibby Offshore Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. DUNCAN, Andrew is a Director of the company. ETHERSON, Nichola is a Director of the company. FORSYTH, David James is a Director of the company. MACLEOD, Barry John is a Director of the company. STEWART, Neale John is a Director of the company. WOOD, Graeme is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Director BIBBY, Michael James, Sir has been resigned. Director CLARK, Charles Gordon has been resigned. Director EDWARDS, Alan Owen has been resigned. Director FORSYTH, David James has been resigned. Director GOLDING, Sean Thomas has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director HUGHES, John Howard has been resigned. Director HUGHES, Peter has been resigned. Director KITCHEN, Simon Jeremy has been resigned. Director MOONIE, Fraser John has been resigned. Director MORGAN, Darren William has been resigned. Director OSBORNE, Jonathan has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHEEHAN, Timothy William has been resigned. Director STEWART, Neale John 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: 30 July 2003

Director
DUNCAN, Andrew
Appointed Date: 01 April 2015
55 years old

Director
ETHERSON, Nichola
Appointed Date: 09 September 2013
54 years old

Director
FORSYTH, David James
Appointed Date: 01 April 2015
64 years old

Director
MACLEOD, Barry John
Appointed Date: 17 January 2011
52 years old

Director
STEWART, Neale John
Appointed Date: 01 September 2010
63 years old

Director
WOOD, Graeme
Appointed Date: 01 June 2013
62 years old

Director
WOODCOCK, Howard Dennis
Appointed Date: 24 January 2005
60 years old

Resigned Directors

Director
BIBBY, Michael James, Sir
Resigned: 01 July 2010
Appointed Date: 01 January 2008
62 years old

Director
CLARK, Charles Gordon
Resigned: 30 November 2009
Appointed Date: 01 October 2007
59 years old

Director
EDWARDS, Alan Owen
Resigned: 13 April 2017
Appointed Date: 01 July 2013
73 years old

Director
FORSYTH, David James
Resigned: 01 July 2010
Appointed Date: 01 January 2008
64 years old

Director
GOLDING, Sean Thomas
Resigned: 24 April 2008
Appointed Date: 01 January 2006
53 years old

Director
GREEN, Cyril Joseph
Resigned: 01 July 2010
Appointed Date: 01 November 2004
76 years old

Director
HAYMER, Jonathan
Resigned: 01 July 2010
Appointed Date: 01 January 2008
66 years old

Director
HUGHES, John Howard
Resigned: 01 January 2011
Appointed Date: 01 January 2006
70 years old

Director
HUGHES, Peter
Resigned: 31 December 2015
Appointed Date: 01 January 2006
68 years old

Director
KITCHEN, Simon Jeremy
Resigned: 01 January 2008
Appointed Date: 01 March 2005
68 years old

Director
MOONIE, Fraser John
Resigned: 20 March 2017
Appointed Date: 01 January 2006
56 years old

Director
MORGAN, Darren William
Resigned: 31 December 2014
Appointed Date: 05 December 2011
55 years old

Director
OSBORNE, Jonathan
Resigned: 01 January 2006
Appointed Date: 30 July 2003
56 years old

Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 30 July 2003
67 years old

Director
SHEEHAN, Timothy William
Resigned: 04 February 2005
Appointed Date: 11 August 2003
65 years old

Director
STEWART, Neale John
Resigned: 01 July 2010
Appointed Date: 12 April 2010
63 years old

Persons With Significant Control

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

BIBBY OFFSHORE LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
27 Apr 2017
Director's details changed for Mr Graeme Wood on 17 March 2017
13 Apr 2017
Termination of appointment of Alan Owen Edwards as a director on 13 April 2017
28 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
...
... and 161 more events
22 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Aug 2003
New director appointed
30 Jul 2003
Incorporation

BIBBY OFFSHORE LIMITED Charges

19 June 2014
Charge code 0485 1172 0034
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0485 1172 0033
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0485 1172 0032
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0485 1172 0031
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0485 1172 0030
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 0485 1172 0029
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 0485 1172 0028
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 0485 1172 0027
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
31 March 2014
Charge code 0485 1172 0026
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 0485 1172 0025
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 0485 1172 0024
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 0485 1172 0023
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
31 March 2014
Charge code 0485 1172 0022
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 0485 1172 0021
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Contains fixed charge…
31 October 2012
A general assignment
Delivered: 5 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The bareboat charterer's assigned property in relation to…
31 October 2012
A chattel mortgage
Delivered: 5 November 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All right title interest and benefit in and to the…
26 March 2012
Second priority account security deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Second fixed charge the credit balances on the charged…
26 March 2012
Second priority mortgage deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All rights and interests which now or at any later time it…
26 March 2012
Share security deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All its rights in respect of each asset see image for full…
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 balance on the bareboat…
26 March 2012
Second priority mortgage over shares deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All its rights in respect of each asset see image for full…
26 March 2012
Second priority mortgage over shares deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All its rights in respect of each asset see image for full…
26 March 2012
Second priority assignment deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All rights and interests which now or at any later time it…
21 April 2010
General assignment
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The bareboat charterer has assigned to the security trustee…
21 April 2010
Chattel mortgage
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The diving equipment comprising saturation system, main…
13 April 2010
Mortgage over shares
Delivered: 28 April 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The security assets being the original shares being 1,000…
13 April 2010
Mortgage over shares
Delivered: 28 April 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The security assets being the original shares being 1,000…
13 April 2010
Account security deed
Delivered: 28 April 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The credit balance on the bareboat charterer earnings…
7 April 2010
Charge of deposit
Delivered: 22 April 2010
Status: Satisfied on 4 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £714,818 credited to account…
7 April 2010
Charge of deposit
Delivered: 22 April 2010
Status: Satisfied on 4 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$122,500 credited to account…
10 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 13 April 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2003
Tripartite agreement
Delivered: 27 December 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag as Agent and Security Trustee Acting Through Its London Branch
Description: The charterer's earnings. See the mortgage charge document…
24 December 2003
Tripartite agreement
Delivered: 27 December 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag as Agent and Security Trustee Acting Through Its London Branch
Description: The charterer's earnings. See the mortgage charge document…
17 December 2003
A tripartite agreement
Delivered: 23 December 2003
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: All right title and interest in and to the charterer's…