BIBBY FACTORS BOREHAMWOOD LIMITED
Company is dissolved
General Information
NAME
BIBBY FACTORS BOREHAMWOOD LIMITED
COMPANY NUMBER
00388715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
14/07/1944
(80 years and 4 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/08/1990
23/12/2004
BIBBY FACTORS LIMITED
View all previous names
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
51 Bromham Road
2nd Floor
Bedford
Bedfordshire
MK40 2HD
Pembroke House
Aynho Road
Banbury
Oxfordshire
OX17 3NS
Telephone: 256222
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BIBBY FACTORS BOREHAMWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BIBBY FACTORS BOREHAMWOOD 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 FACTORS BOREHAMWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FACTORS BOREHAMWOOD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 03/11/2023 | New Board Member Ian Downing (904203268) Appointed |
| 02/11/2023 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 04/01/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 13/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 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 |
| 15/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Edward James Winterton (914908193) Appointed |
| 23/10/2012 | Mark John Cleaver (905769258) has left the board |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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