BIBBY LINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY LINE GROUP LIMITED
COMPANY NUMBER
00034121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/06/1891
(133 years and 6 months old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1891
01/01/1989
BIBBY LINE LIMITED
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY LINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 13/07/1992 - Present (32 years and 4 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
13/07/1992 - Present (32 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 24 Past: 59 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Susan Jane Searle (931144823) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | Caroline Dawn Hoare (905810790) has left the board |
| 24/06/2020 | Paul Joseph Drechsler (910095766) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 03/10/2019 | Mark Joseph Lyons (908106731) has left the board |
| 01/08/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | Timothy Andrew Lebus (900685583) has left the board |
| 12/10/2018 | New Accounts filed |
| 25/07/2018 | Gaurav Batra (912747314) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 16/10/2017 | New Accounts filed |
| 24/05/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 17/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Jonathan Haymer (900155351) has left the board |
| 05/04/2016 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 14/01/2016 | Caroline Dawn Hoare (920386371) has left the board |
| 14/01/2016 | New Board Member Caroline Dawn Hoare (905810790) Appointed |
| 06/01/2016 | New Board Member Caroline Dawn Hoare (920386371) Appointed |
| 12/09/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | Simon Patrick Sherrard (900207399) has left the board |
| 06/05/2015 | Geoffrey Frank Harold Bibby (919712142) has left the board |
| 06/05/2015 | New Board Member Geoffrey Frank Harold Bibby (904537349) Appointed |
| 29/04/2015 | New Board Member Geoffrey Frank Harold Bibby (919712142) Appointed |
| 16/04/2015 | Jennifer Margaret Smith (906223458) has left the board |
| 06/01/2015 | David Albert Robertson (905103586) has left the board |
| 19/11/2014 | New Board Member Michael Peter Brown (919272537) Appointed |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | New Board Member Paul Joseph Drechsler (910095766) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Gaurav Batra (912747314) Appointed |
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