BIBBY OFFSHORE SERVICES PLC
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 09062763
Status Active
Incorporation Date 29 May 2014
Company Type Public Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Appointment of Mr Neale John Stewart as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BIBBY OFFSHORE SERVICES PLC are www.bibbyoffshoreservices.co.uk, and www.bibby-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Offshore Services Plc is a Public Limited Company. The company registration number is 09062763. Bibby Offshore Services Plc has been working since 29 May 2014. The present status of the company is Active. The registered address of Bibby Offshore Services Plc is 105 Duke Street Liverpool L1 5jq. . AL-KAZAZ, Janine is a Secretary of the company. BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. JACKSON, Stuart Robert 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 STEWART, Neale John has been resigned. Director STEWART, Neale John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AL-KAZAZ, Janine
Appointed Date: 01 July 2015
Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 29 May 2014
Director
JACKSON, Stuart Robert
Appointed Date: 01 July 2015
65 years old
Director
STEWART, Neale John
Appointed Date: 31 March 2017
62 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 29 May 2014
60 years old

Resigned Directors

Secretary
STEWART, Neale John
Resigned: 01 July 2015
Appointed Date: 29 May 2014
Director
STEWART, Neale John
Resigned: 01 July 2015
Appointed Date: 29 May 2014
62 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 SERVICES PLC Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
12 Apr 2017
Appointment of Mr Neale John Stewart as a director on 31 March 2017
26 Jun 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 50,000
30 Jul 2015
Termination of appointment of Neale John Stewart as a director on 1 July 2015
...
... and 7 more events
25 Jun 2014
Registration of charge 090627630001
30 May 2014
Commence business and borrow
30 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014
Trading certificate for a public company
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 50,000

BIBBY OFFSHORE SERVICES PLC Charges

19 June 2014
Charge code 0906 2763 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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