BIBBY TRANSPORT LIMITED

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 01277618
Status Active
Incorporation Date 17 September 1976
Company Type Private Limited Company
Address 105 DUKE ST, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Andrew John Goody as a director on 5 May 2017; Statement of company's objects. The most likely internet sites of BIBBY TRANSPORT LIMITED are www.bibbytransport.co.uk, and www.bibby-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two 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 Transport Limited is a Private Limited Company. The company registration number is 01277618. Bibby Transport Limited has been working since 17 September 1976. The present status of the company is Active. The registered address of Bibby Transport Limited is 105 Duke St Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. KITCHEN, Simon Jeremy is a Director of the company. VENABLES, Simon Peter is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director GOLDING, Sean Thomas has been resigned. Director GOODY, Andrew John has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director HOGARTH, John Stewart Whewell has been resigned. Director OSBORNE, Jonathan has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director STERRETT, David John has been resigned. Director WOODCOCK, Howard Dennis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED

Director
KITCHEN, Simon Jeremy
Appointed Date: 24 January 2005
67 years old

Director
VENABLES, Simon Peter
Appointed Date: 01 December 2016
47 years old

Resigned Directors

Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
80 years old

Director
BIBBY, Michael James, Sir
Resigned: 24 February 2003
62 years old

Director
GOLDING, Sean Thomas
Resigned: 29 April 2013
Appointed Date: 01 January 2006
53 years old

Director
GOODY, Andrew John
Resigned: 05 May 2017
Appointed Date: 29 April 2013
59 years old

Director
GREEN, Cyril Joseph
Resigned: 01 January 2008
Appointed Date: 01 November 2004
76 years old

Director
HAYMER, Jonathan
Resigned: 01 July 2002
Appointed Date: 17 January 1994
66 years old

Director
HOGARTH, John Stewart Whewell
Resigned: 01 July 2003
81 years old

Director
OSBORNE, Jonathan
Resigned: 01 January 2006
Appointed Date: 01 December 2001
56 years old

Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 24 February 2003
67 years old

Director
SHERRARD, Simon Patrick
Resigned: 31 December 1999
78 years old

Director
STERRETT, David John
Resigned: 16 February 1993
84 years old

Director
WOODCOCK, Howard Dennis
Resigned: 01 January 2008
Appointed Date: 01 July 2003
60 years old

Persons With Significant Control

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

BIBBY TRANSPORT LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
09 May 2017
Termination of appointment of Andrew John Goody as a director on 5 May 2017
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Dec 2016
Director's details changed for Mr Simon Peter Venables on 6 December 2016
...
... and 171 more events
24 Sep 1986
Full accounts made up to 31 December 1985

26 Jun 1986
Return made up to 23/06/86; full list of members

14 May 1986
New director appointed

17 Nov 1976
Company name changed\certificate issued on 17/11/76
17 Sep 1976
Certificate of incorporation

BIBBY TRANSPORT LIMITED Charges

1 January 2015
Charge code 0127 7618 0051
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0127 7618 0050
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (As Mortgagee)
Description: Contains fixed charge…
31 July 2014
Charge code 0127 7618 0049
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (As Mortgagee)
Description: Vessel cheshire official number 742829…
31 July 2014
Charge code 0127 7618 0048
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (As Bank)
Description: Contains fixed charge…
31 July 2014
Charge code 0127 7618 0047
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC (As Mortgagee)
Description: Cheshire registered under the isle of man flag at the port…
20 March 2012
General assignment
Delivered: 10 April 2012
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: Rights, title and interest in and to the assigned property…
20 March 2012
Deed of covenants
Delivered: 10 April 2012
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: Interests in the ship being the motor vessel "cheshire"…
20 March 2012
Mortgage to secure account current
Delivered: 10 April 2012
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: All sixty-four sixty-fourth (64/64TH) shares in the ship…
16 March 2012
Account security
Delivered: 5 April 2012
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC
Description: Full title guarantee has charged and agreed to charge to…
9 July 2010
Deed of charge in the form of an accounts security
Delivered: 29 July 2010
Status: Satisfied on 2 September 2014
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Rights title and interest in and to the accounts. See image…
30 June 2004
A first priority isle of man mortgage
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The chemical carrier "stolt kent" registered in the…
30 June 2004
A deed of covenants
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The chemical carrier "stolt kent" registered in the…
30 June 2004
A deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: With full title guarantee all of the companys right title…
22 June 2004
Loan agreement
Delivered: 13 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The right at any time after all or any part of the…
14 January 2000
A mortgage
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)(as Agent and Trustee for a Syndicate of Banks)
Description: 64/64TH shares in the british ship M.V. "stolt kent"…
14 January 2000
Deed of covenant
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the panamanian…
14 January 2000
A charter assignment
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the panamanian…
7 August 1998
Assignment of joint service earnings
Delivered: 26 August 1998
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: All rights,title and interest of the company in all hire…
7 August 1998
Deed of covenants
Delivered: 26 August 1998
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: The M.T."stolt kent",registered in the isle of man under…
7 August 1998
Assignment agreement
Delivered: 26 August 1998
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: All income from the joint service agreement (as defined in…
7 August 1998
Assignment of maintenance guarantee
Delivered: 26 August 1998
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: The maintenance guarantee dated 7/8/98 warranting the…
7 August 1998
First statutory mortgage on the M.T."stolt kent"
Delivered: 26 August 1998
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC
Description: M.T."stolt kent" registered in the isle of man under…
14 December 1995
Memorandum
Delivered: 22 December 1995
Status: Satisfied on 23 June 2004
Persons entitled: Lloyds Bank PLC (As Agent)
Description: (1) the right title and interest of the company in the…
16 November 1995
Security assignment agreement
Delivered: 28 November 1995
Status: Satisfied on 23 June 2004
Persons entitled: Commerzbank Aktiengesellschaft Lloyds Bank PLC The Governor and Company of the Bank of Scotland
Description: The right title and interest of the company in the refund…
16 November 1995
Indemnity agreement
Delivered: 28 November 1995
Status: Satisfied on 23 June 2004
Persons entitled: Commerzbank Aktiengesellschaft The Governor and Company of the Bank of Scotland Lloyds Bank PLC
Description: The right at any time without notice to set-off or transfer…
21 December 1993
Second mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 21 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited, as Agent for the Banks (As Defined)
Description: All the company's right, title and interest in the M.V…
21 December 1993
First mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 21 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited ,as Agent for the Banks (As Defined)
Description: All the company's right, title and interest in the M.V…
21 December 1993
Second assignment of earnings
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All the interest in all freights hire moneys net salvage…
21 December 1993
Second assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in and to the insurances over…
21 December 1993
Second priority deed of covenants
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in and to the ship and any…
21 December 1993
First assignment of insurances
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in and to the insurances over…
21 December 1993
First assignment of earnings
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All interest in all freights hire moneys net salvage towage…
21 December 1993
First priority deed of covenants
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in and to the ship and any…
21 December 1993
Second mortgage
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in the M.v "wiltshire" under…
21 December 1993
First mortgage
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited
Description: All right title and interest in the M.v "wiltshire" under…
21 December 1993
First priority multiparty deed
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All rights,title,interest and the insurances in respect of…
21 December 1993
Second priority multiparty deed
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank,as Agent for the Banks
Description: All rights,title and interest........the insurances in…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: The properties as per clause 9.8 of the agreement and all…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All accounts of the company held by the agent or the banks…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: All accounts of the company held by the agent or the banks…
20 December 1993
Loan facility agreement
Delivered: 7 January 1994
Status: Satisfied on 15 November 1995
Persons entitled: Chemical Investment Bank Limited,as Agent for the Banks
Description: The properties as per clause 9.8 of the agreement and all…
3 May 1991
Deed of covenant
Delivered: 16 May 1991
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: All the company's interest present and future in the…
3 May 1991
Mortgage
Delivered: 16 May 1991
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "wiltshire" owned by{ the…
2 May 1990
First priority statutory mortgage
Delivered: 11 May 1990
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in M.V. "wiltshire" owned by the…
2 May 1990
Deed of covenant
Delivered: 9 May 1990
Status: Satisfied on 15 November 1995
Persons entitled: Barclays Bank PLC
Description: All the company's interest present & future in the…
24 January 1984
Statutory mortgage
Delivered: 3 February 1984
Status: Satisfied on 15 March 1990
Persons entitled: Bibby Hire Limited
Description: M.V. "willshire" official no. 851033 part of registry…
9 June 1980
Deed
Delivered: 13 June 1980
Status: Satisfied on 30 July 1991
Persons entitled: Finance for Shipping LTD.
Description: The mortgaged premises (being the ship, the insurances, the…
14 March 1980
Deed of covenant
Delivered: 27 March 1980
Status: Satisfied on 15 November 1995
Persons entitled: Bibby Line LTD.
Description: M.V. "wilthine" official no 334247 part of registry:…
14 March 1980
Mortgage
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Bibby Line LTD.
Description: M.V. "wilthine" official no 334247 part of registry:…
12 March 1980
Statutory mortgage
Delivered: 12 March 1980
Status: Satisfied on 15 November 1995
Persons entitled: Finance for Shipping LTD
Description: 64/64 shares in "wiltshire" reg at liverpool off no 334247.
28 February 1979
Statutory mortgage
Delivered: 13 March 1979
Status: Satisfied on 15 November 1995
Persons entitled: Finance for Shipping LTD
Description: The mortgaged premises (being the ship, the insurances, the…