BIBBY RETAIL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 06946136
Status Active
Incorporation Date 27 June 2009
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Jonathan Haymer as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BIBBY RETAIL SERVICES LIMITED are www.bibbyretailservices.co.uk, and www.bibby-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Retail Services Limited is a Private Limited Company. The company registration number is 06946136. Bibby Retail Services Limited has been working since 27 June 2009. The present status of the company is Active. The registered address of Bibby Retail Services Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. BATRA, Gaurav is a Director of the company. BIBBY, Michael James, Sir is a Director of the company. CHRISTENSEN, Lawrence Richard is a Director of the company. WILLSON-RYMER, Darcy is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Director GRAVES, Colin James has been resigned. Director HAYMER, Jonathan has been resigned. Director IVEL, Nicholas has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director POTTER, Steven has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 27 June 2009
Director
BATRA, Gaurav
Appointed Date: 02 December 2013
54 years old
Director
BIBBY, Michael James, Sir
Appointed Date: 27 June 2009
62 years old
Director
CHRISTENSEN, Lawrence Richard
Appointed Date: 02 December 2013
82 years old
Director
WILLSON-RYMER, Darcy
Appointed Date: 10 September 2012
60 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 02 December 2013
60 years old

Resigned Directors

Director
GRAVES, Colin James
Resigned: 02 May 2012
Appointed Date: 01 November 2011
78 years old
Director
HAYMER, Jonathan
Resigned: 30 September 2016
Appointed Date: 27 June 2009
66 years old
Director
IVEL, Nicholas
Resigned: 07 September 2012
Appointed Date: 01 November 2011
62 years old
Director
MARSHALL, Robert Gavin
Resigned: 13 February 2015
Appointed Date: 02 December 2013
53 years old
Director
POTTER, Steven
Resigned: 02 December 2013
Appointed Date: 01 November 2011
57 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 RETAIL SERVICES LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Oct 2016
Termination of appointment of Jonathan Haymer as a director on 30 September 2016
10 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 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
28 Jun 2010
Previous accounting period shortened from 30 June 2010 to 31 December 2009
28 May 2010
Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010
Director's details changed for Jonathan Haymer on 27 April 2010
01 Feb 2010
Director's details changed for Michael James Bibby on 1 January 2010
27 Jun 2009
Incorporation

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