BIBBY SUPPLY CHAIN SERVICES LIMITED
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 02005619
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address 105 DUKE ST, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one 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 2016; Director's details changed for Mr Richard James Morson on 27 May 2016. The most likely internet sites of BIBBY SUPPLY CHAIN SERVICES LIMITED are www.bibbysupplychainservices.co.uk, and www.bibby-supply-chain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Supply Chain Services Limited is a Private Limited Company. The company registration number is 02005619. Bibby Supply Chain Services Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Bibby Supply Chain Services Limited is 105 Duke St Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. BROWN, Michael Peter is a Director of the company. MORSON, Richard James is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director BYRNE, Paul Anthony has been resigned. Director CULLINGFORD, Paul Andrew has been resigned. Director DE PENCIER, Theodore Henry John has been resigned. Director FEATHERSTONE, Simon Andrew has been resigned. Director HASSETT, Kevin has been resigned. Director HAYMER, Jonathan has been resigned. Director HIGGS, Nigel James has been resigned. Director HOWARD, Martin Stewart has been resigned. Director HUNTER, Stephen has been resigned. Director KAVANAGH, Paul has been resigned. Director LECKIE, William has been resigned. Director LYONS, Mark Joseph has been resigned. Director MOHAN, Anthony Joseph has been resigned. Director PALMER, Andrew James has been resigned. Director PALMER, Martin Robert has been resigned. Director PATERSON, Alan John has been resigned. Director POTTER, Steven has been resigned. Director RIMMER, Edward John has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SPEAK, Iain Alexander has been resigned. Director SUDDES, Christopher David has been resigned. Director WATSON, Graeme has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Director
BROWN, Michael Peter
Appointed Date: 05 November 2014
69 years old
Director
MORSON, Richard James
Appointed Date: 06 July 2015
50 years old

Resigned Directors

Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
80 years old
Director
BIBBY, Michael James, Sir
Resigned: 05 November 2014
Appointed Date: 01 January 1997
62 years old
Director
BYRNE, Paul Anthony
Resigned: 31 December 2014
Appointed Date: 01 March 2008
54 years old
Director
CULLINGFORD, Paul Andrew
Resigned: 30 June 2015
Appointed Date: 30 June 1997
64 years old
Director
DE PENCIER, Theodore Henry John
Resigned: 29 June 2007
Appointed Date: 04 May 1999
74 years old
Director
FEATHERSTONE, Simon Andrew
Resigned: 31 December 2014
Appointed Date: 29 August 2013
57 years old
Director
HASSETT, Kevin
Resigned: 30 June 1995
Appointed Date: 01 July 1994
70 years old
Director
HAYMER, Jonathan
Resigned: 30 September 2016
Appointed Date: 01 January 1997
66 years old
Director
HIGGS, Nigel James
Resigned: 30 September 1996
70 years old
Director
HOWARD, Martin Stewart
Resigned: 11 January 2007
Appointed Date: 01 February 2000
76 years old
Director
HUNTER, Stephen
Resigned: 14 August 1998
70 years old
Director
KAVANAGH, Paul
Resigned: 31 December 2014
Appointed Date: 01 August 2012
64 years old
Director
LECKIE, William
Resigned: 20 August 1993
70 years old
Director
LYONS, Mark Joseph
Resigned: 24 October 2016
Appointed Date: 30 September 2016
63 years old
Director
MOHAN, Anthony Joseph
Resigned: 21 January 2010
Appointed Date: 01 July 2007
72 years old
Director
PALMER, Andrew James
Resigned: 16 April 1999
77 years old
Director
PALMER, Martin Robert
Resigned: 17 February 1998
Appointed Date: 18 March 1996
64 years old
Director
PATERSON, Alan John
Resigned: 31 October 2011
Appointed Date: 29 June 2007
70 years old
Director
POTTER, Steven
Resigned: 01 February 2010
Appointed Date: 29 June 2007
57 years old
Director
RIMMER, Edward John
Resigned: 31 December 2014
Appointed Date: 01 January 2014
53 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 December 1999
78 years old
Director
SPEAK, Iain Alexander
Resigned: 31 December 2014
Appointed Date: 18 August 1997
67 years old
Director
SUDDES, Christopher David
Resigned: 01 November 1996
Appointed Date: 01 July 1996
64 years old
Director
WATSON, Graeme
Resigned: 31 January 1998
Appointed Date: 06 September 1993
66 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 SUPPLY CHAIN SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
19 Apr 2017
Group of companies' accounts made up to 31 December 2016
16 Jan 2017
Director's details changed for Mr Richard James Morson on 27 May 2016
24 Oct 2016
Termination of appointment of Mark Joseph Lyons as a director on 24 October 2016
04 Oct 2016
Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016
...
... and 181 more events
17 Jul 1986
Company name changed rapid 1139 LIMITED\certificate issued on 17/07/86
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Registered office changed on 09/07/86 from: 124-128 city road london EC1V 2NJ
02 Apr 1986
Incorporation
02 Apr 1986
Certificate of incorporation

BIBBY SUPPLY CHAIN SERVICES LIMITED Charges

20 February 1996
Chattel mortgage
Delivered: 24 February 1996
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Five volvo FL614 4X2 with registration nos. N896 ccm, N895…
7 November 1995
Chattels mortgage
Delivered: 11 November 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Volvo FL10 4+2 tractor engine x 5 with reg/nos N227CKD…
31 October 1995
Mortgage of shares
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares as defined on the schedule to form 395 and all…
31 October 1995
Mortgage of shares
Delivered: 10 November 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: The issued share capital as defined on the reverse of the…
5 September 1995
Chattel mortgage
Delivered: 7 September 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Volvo FL10 4 x 2 tractor engine TD103ES reg no: N272BHF…
21 August 1995
Chattels mortgage
Delivered: 2 September 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Volvo FL10 tractor engine TD103ES registration M698XLV…
20 June 1995
Chattels mortgage
Delivered: 28 June 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: 2 x scania P113 ma 4X2 R320 reg no's L931 and M134 chassis…
31 December 1994
Chattel mortgage
Delivered: 18 January 1995
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: All chattels listed on the form 395 including; volvo FL618…
25 April 1994
Charge
Delivered: 9 May 1994
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 June 1992
Debenture
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 1988
Fixed and floating charge
Delivered: 10 March 1988
Status: Satisfied on 21 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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