BIBBY FACTORS SLOUGH LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FACTORS SLOUGH LIMITED
COMPANY NUMBER
02617760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
06/06/1991
(33 years and 6 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1999
29/12/2000
MADDOX BIBBY FACTORS LIMITED
View all previous names
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
1 Frances Way
The Woodlands
Grove Park
Leicester, Leicestershire
LE8 5RU
Telephone: 661900
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|---|
| BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BIBBY FACTORS SLOUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY FACTORS SLOUGH 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 SLOUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FACTORS SLOUGH 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 31/07/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
05/06/1997 - Present (27 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 08/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/09/2020 | David John Postings (914778120) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 27/08/2019 | 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 |
| 10/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 10/08/2018 | New Board Member Edward James Winterton (914908193) Appointed |
| 10/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 10/08/2018 | New Board Member David John Postings (914778120) Appointed |
| 10/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 10/08/2018 | Sharon Ann Wiltshire (910916073) has left the board |
| 10/08/2018 | Mary Bernadette Sharp (921184811) has left the board |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Mary Bernadette Sharp (921184811) Appointed |
| 14/06/2017 | Edward James Winterton (914908193) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Board Member Sharon Ann Wiltshire (910916073) Appointed |
| 21/01/2016 | Paul Cunningham (917636074) has left the board |
| 25/06/2015 | 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 |
| 27/02/2013 | David James Tilling (913466666) has left the board |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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