BIBBY TAURUS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 06696172
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
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; Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016; Termination of appointment of Jonathan Haymer as a director on 30 September 2016. The most likely internet sites of BIBBY TAURUS LIMITED are www.bibbytaurus.co.uk, and www.bibby-taurus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Taurus Limited is a Private Limited Company. The company registration number is 06696172. Bibby Taurus Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Bibby Taurus Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS & CO (MANAGEMENT) LIMITED is a Secretary of the company. GOODY, Andrew John is a Director of the company. LYONS, Mark Joseph is a Director of the company. Director GOLDING, Sean Thomas has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIBBY BROS & CO (MANAGEMENT) LIMITED
Appointed Date: 12 September 2008
Director
GOODY, Andrew John
Appointed Date: 12 September 2008
59 years old
Director
LYONS, Mark Joseph
Appointed Date: 30 September 2016
63 years old

Resigned Directors

Director
GOLDING, Sean Thomas
Resigned: 29 April 2013
Appointed Date: 12 September 2008
53 years old
Director
GREEN, Cyril Joseph
Resigned: 15 April 2009
Appointed Date: 12 September 2008
76 years old
Director
HAYMER, Jonathan
Resigned: 30 September 2016
Appointed Date: 29 April 2013
66 years old

Persons With Significant Control

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

BIBBY TAURUS LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Oct 2016
Appointment of Mr. Mark Joseph Lyons as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Jonathan Haymer as a director on 30 September 2016
09 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 24 more events
25 Oct 2008
Particulars of a mortgage or charge / charge no: 1
09 Oct 2008
Director appointed cyril joseph green
23 Sep 2008
Director appointed sean thomas golding
19 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
12 Sep 2008
Incorporation

BIBBY TAURUS LIMITED Charges

23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 22 October 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Charge over shares
Delivered: 25 October 2008
Status: Satisfied on 9 September 2011
Persons entitled: Gary Stuart Entwistle and Lorne Entwistle Being the Trustees of the Gary Entwistle Life Interest Settlement
Description: All right title and interest in and to the shares see image…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 9 September 2011
Persons entitled: Gary Stuart Entwistle and Lorne Entwistle Being the Trustees of the Gary Entwistle Life Interest Settlement and Gary Stuart Entwistle Being the Trustees of the Lorne Entwistle Life Interest Settlement
Description: Fixed and floating charges over the undertaking and all…

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