BIBBY TRADE SERVICES LIMITED
BIBBY TRADE FINANCE LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ
Company number 03530463
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Mark John Lindsay as a director on 14 November 2016; Appointment of Mr. Philip Anthony Tobin as a director on 14 November 2016. The most likely internet sites of BIBBY TRADE SERVICES LIMITED are www.bibbytradeservices.co.uk, and www.bibby-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Trade Services Limited is a Private Limited Company. The company registration number is 03530463. Bibby Trade Services Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Bibby Trade Services 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 BRYDON, James has been resigned. Director CLEAVER, Mark John has been resigned. Director CREELY, Eileen has been resigned. Director DIXON, Andrew Charles has been resigned. Director FRANCIS, Hugh has been resigned. Director HAYMER, Jonathan 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 RELTON, Stuart 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 "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Appointed Date: 13 March 1998
Director
DOWNING, Ian
Appointed Date: 13 March 1998
67 years old
Director
LOMAS, Ian David
Appointed Date: 02 June 2014
66 years old
Director
TOBIN, Philip Anthony
Appointed Date: 14 November 2016
57 years old

Resigned Directors

Director
BRYDON, James
Resigned: 24 May 2002
Appointed Date: 18 March 2002
66 years old
Director
CLEAVER, Mark John
Resigned: 18 March 2002
Appointed Date: 01 January 2001
59 years old
Director
CREELY, Eileen
Resigned: 13 August 2012
Appointed Date: 01 August 2011
63 years old
Director
DIXON, Andrew Charles
Resigned: 10 December 2013
Appointed Date: 01 October 2004
62 years old
Director
FRANCIS, Hugh
Resigned: 05 August 2005
Appointed Date: 01 August 1999
64 years old
Director
HAYMER, Jonathan
Resigned: 12 February 2001
Appointed Date: 13 March 1998
66 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
56 years old
Director
RELTON, Stuart
Resigned: 05 August 2005
Appointed Date: 06 April 1998
74 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 September 2007
53 years old
Director
ROBERTSON, David Albert
Resigned: 31 December 2011
Appointed Date: 16 March 1998
79 years old
Director
WINTERTON, Edward James
Resigned: 02 June 2014
Appointed Date: 10 December 2013
51 years old

Persons With Significant Control

Bibby Financial Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY TRADE SERVICES LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
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
09 Aug 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,200,000
...
... and 109 more events
19 Jun 1998
Ad 11/06/98--------- £ si 499999@1=499999 £ ic 1/500000
28 Apr 1998
New director appointed
02 Apr 1998
New director appointed
23 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
13 Mar 1998
Incorporation

BIBBY TRADE SERVICES LIMITED Charges

29 April 2014
Charge code 0353 0463 0006
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (1) by way of legal mortgage all estates or interests in…
18 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 27 December 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Debenture
Delivered: 17 September 2001
Status: Satisfied on 19 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Fixed charge on book and other debts
Delivered: 1 August 2000
Status: Satisfied on 27 December 2002
Persons entitled: Hsbc Bank PLC
Description: All book debts and other debts and monetary claims now or…

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