Bibby Factors Northwest Limited
00557149
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 03/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
Former
director · Resigned 16/08/1993
director · Resigned 05/06/1997
director · Resigned 31/12/1997
director · Resigned 31/10/2001
director · Resigned 18/03/2002
director · Resigned 01/07/2002
director · Resigned 31/12/2003
director · Resigned 30/09/2004
director · Resigned 31/01/2005
director · Resigned 01/01/2010
director · Resigned 01/02/2010
director · Resigned 31/12/2011
director · Resigned 01/02/2012
director · Resigned 01/09/2012
director · Resigned 01/01/2016
director · Resigned 01/06/2017
director · Resigned 01/06/2017
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 22/08/2019
director · Resigned 23/09/2019
director · Resigned 31/08/2020
director · Resigned 07/01/2021
Persons with Significant Control
Bibby Invoice Finance Uk Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 09351311 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
US BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
US BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL