BIBBY TRADE FACTORS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 05303859
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registration of charge 053038590010, created on 23 March 2017; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of BIBBY TRADE FACTORS LIMITED are www.bibbytradefactors.co.uk, and www.bibby-trade-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Trade Factors Limited is a Private Limited Company. The company registration number is 05303859. Bibby Trade Factors Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Bibby Trade Factors Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. DOWNING, Ian is a Director of the company. LOMAS, Ian David is a Director of the company. TOBIN, Philip Anthony is a Director of the company. Director CLEAVER, Mark John has been resigned. Director CREELY, Eileen has been resigned. Director DIXON, Andrew Charles has been resigned. Director LINDSAY, Mark John has been resigned. Director MEADWELL, Andrew James has been resigned. Director NOBLE, Steve David has been resigned. Director RAWLINSON, Karen Jacqueline has been resigned. Director RICHES, Mark Peter has been resigned. Director RIMMER, Edward John has been resigned. Director ROBERTSON, David Albert has been resigned. Director WINTERTON, Edward James has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 03 December 2004
Director
DOWNING, Ian
Appointed Date: 03 December 2004
67 years old
Director
LOMAS, Ian David
Appointed Date: 02 June 2014
66 years old
Director
TOBIN, Philip Anthony
Appointed Date: 14 November 2016
56 years old

Resigned Directors

Director
CLEAVER, Mark John
Resigned: 01 January 2007
Appointed Date: 03 December 2004
59 years old
Director
CREELY, Eileen
Resigned: 13 August 2012
Appointed Date: 01 August 2011
62 years old
Director
DIXON, Andrew Charles
Resigned: 10 December 2013
Appointed Date: 03 December 2004
62 years old
Director
LINDSAY, Mark John
Resigned: 14 November 2016
Appointed Date: 01 April 2014
50 years old
Director
MEADWELL, Andrew James
Resigned: 17 June 2011
Appointed Date: 14 January 2011
59 years old
Director
NOBLE, Steve David
Resigned: 01 November 2012
Appointed Date: 23 April 2012
59 years old
Director
RAWLINSON, Karen Jacqueline
Resigned: 10 December 2013
Appointed Date: 01 January 2006
55 years old
Director
RICHES, Mark Peter
Resigned: 14 September 2012
Appointed Date: 01 August 2011
55 years old
Director
RIMMER, Edward John
Resigned: 01 February 2012
Appointed Date: 01 January 2007
53 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 03 December 2004
79 years old
Director
WINTERTON, Edward James
Resigned: 02 June 2014
Appointed Date: 10 December 2013
50 years old

Persons With Significant Control

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

BIBBY TRADE FACTORS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Apr 2017
Registration of charge 053038590010, created on 23 March 2017
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Nov 2016
Termination of appointment of Mark John Lindsay as a director on 14 November 2016
14 Nov 2016
Appointment of Mr. Philip Anthony Tobin as a director on 14 November 2016
...
... and 76 more events
05 Jan 2005
New director appointed
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004
Incorporation

BIBBY TRADE FACTORS LIMITED Charges

23 March 2017
Charge code 0530 3859 0010
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee for the Bibby Secured Parties)
Description: Contains fixed charge…
20 October 2015
Charge code 0530 3859 0009
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
20 October 2015
Charge code 0530 3859 0008
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Bibby Security Trustee)
Description: Contains fixed charge…
14 September 2015
Charge code 0530 3859 0007
Delivered: 17 September 2015
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
19 December 2014
Charge code 0530 3859 0006
Delivered: 24 December 2014
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 October 2013
Charge code 0530 3859 0005
Delivered: 15 October 2013
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
3 September 2012
Guarantee & debenture
Delivered: 6 September 2012
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge in the property, all licenses…
8 October 2008
Composite guarantee and debentures
Delivered: 15 October 2008
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC Asset and Sales Finance Division
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Guarantee & debenture
Delivered: 24 March 2005
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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